That's A Wrap Limited. Head office in London. Check Director.

That's A Wrap Limited, London

That's A Wrap Limited is a private limited company. Formerly, it was named Motivation Limited (changed on 1999-10-22). Registered at 1St Floor, 24-26 Fournier Street, London E1 6QE, this 24 years old business was incorporated on 1999-10-11 and is officially classified as "activities of exhibition and fair organisers" (Standard Industrial Classification code: 82301).
1 director can be found in the enterprise: Daniel B. (appointed on 14 October 1999). Moving on to the secretaries (1 in total), we can name: Louis B. (appointed on 13 October 2005).

About
Name: That's A Wrap Limited
Number: 03856972
Incorporation date: 1999-10-11
End of financial year: 31 October


Address:	1st Floor 24-26 Fournier Street London E1 6QE
SIC code:	82301 - Activities of exhibition and fair organisers

Company staff

People with significant control

Aitziber O.

1 October 2019

Nature of control:	25-50% shares

Daniel B.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	59,054	21,954	72,214	83,049	-	64,787	50,243	92,068	59,336	66,670	99,474	98,938
Fixed Assets	32,280	24,460	18,344	15,632	11,724	8,793	6,550	4,913	3,685	2,764	2,072	-
Total Assets Less Current Liabilities	2,416	387	12,898	11,931	27,351	35,886	20,999	51,396	3,998	46,424	49,712	31,094
Shareholder Funds	2,416	387	12,898	11,931	27,351	35,886	-	-	-	-	-	-
Tangible Fixed Assets	32,280	24,460	18,344	15,632	11,724	8,793	-	-	-	-	-	-
Intangible Fixed Assets	-	-	-	15,632	11,724	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	100	100	100	-	-	-	-	-	-

The target date for That's A Wrap Limited confirmation statement filing is 2023-10-25. The previous confirmation statement was filed on 2022-10-11. The date for a subsequent accounts filing is 31 July 2024. Previous accounts filing was submitted for the time up until 31 October 2022.

2 persons of significant control are listed in the Companies House, namely: Aitziber O. that owns 1/2 or less of shares. Daniel B. that owns 1/2 or less of shares.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 23rd, August 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 23rd, August 2023 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st October 2021 filed on: 30th, July 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st October 2020 filed on: 30th, July 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st October 2019 filed on: 31st, July 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st October 2018 filed on: 31st, July 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st October 2017 filed on: 30th, July 2018 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 8th, July 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 29th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 11th October 2015 with full list of members filed on: 25th, November 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 31st, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 11th October 2014 with full list of members filed on: 14th, November 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 21st, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 11th October 2013 with full list of members filed on: 9th, November 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 30th, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 11th October 2012 with full list of members filed on: 27th, December 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 30th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 11th October 2011 with full list of members filed on: 22nd, October 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 20th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 11th October 2010 with full list of members filed on: 30th, November 2010 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 16th, July 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 11th October 2009 with full list of members filed on: 19th, November 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2008 filed on: 29th, May 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 20th November 2008 filed on: 20th, November 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2007 filed on: 1st, July 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to Friday 7th December 2007 filed on: 7th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 7th December 2007 filed on: 7th, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2006 filed on: 17th, July 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2006 filed on: 17th, July 2007 \| accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 2nd January 2007 filed on: 2nd, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 2nd January 2007 filed on: 2nd, January 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2005 filed on: 5th, September 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2005 filed on: 5th, September 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 13th October 2005 filed on: 13th, October 2005 \| annual return	Free Download (1 page)
363a	Annual return made up to Thursday 13th October 2005 filed on: 13th, October 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2004 filed on: 7th, September 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2004 filed on: 7th, September 2005 \| accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 9th November 2004 filed on: 9th, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 9th November 2004 filed on: 9th, November 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 9th November 2004 (Registered office changed on 09/11/04) annual return
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2003 filed on: 18th, June 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2003 filed on: 18th, June 2004 \| accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 14th October 2003 filed on: 14th, October 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 14th October 2003 (Registered office changed on 14/10/03) annual return
363s	Annual return made up to Tuesday 14th October 2003 filed on: 14th, October 2003 \| annual return	Free Download (1 page)
363(288)	Annual return made up to Tuesday 14th October 2003 (Registered office changed on 14/10/03) annual return
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2002 filed on: 3rd, October 2003 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2002 filed on: 3rd, October 2003 \| accounts	Free Download (7 pages)
363s	Annual return made up to Friday 22nd November 2002 filed on: 22nd, November 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 22nd November 2002 filed on: 22nd, November 2002 \| annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2001 filed on: 2nd, July 2002 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2001 filed on: 2nd, July 2002 \| accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 24th October 2001 filed on: 24th, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 24th October 2001 filed on: 24th, October 2001 \| annual return	Free Download (1 page)
363(288)	Annual return made up to Wednesday 24th October 2001 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts data made up to Tuesday 31st October 2000 filed on: 17th, May 2001 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st October 2000 filed on: 17th, May 2001 \| accounts	Free Download (8 pages)
363s	Annual return made up to Monday 6th November 2000 filed on: 6th, November 2000 \| annual return	Free Download (1 page)
363s	Annual return made up to Monday 6th November 2000 filed on: 6th, November 2000 \| annual return	Free Download (6 pages)

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