Amigo Wraps Ltd is a private limited company. Situated at Unit 2 Concorde Park Concorde Way, Segensworth North, Fareham PO15 5FG, the aforementioned 4 years old company was incorporated on 2020-02-24 and is officially categorised as "retail trade of motor vehicle parts and accessories" (Standard Industrial Classification code: 45320). 1 director can be found in this company: Alan G. (appointed on 24 February 2020).
About
Name: Amigo Wraps Ltd
Number: 12478235
Incorporation date: 2020-02-24
End of financial year: 29 February
Address:
Unit 2 Concorde Park Concorde Way
Segensworth North
Fareham
PO15 5FG
SIC code:
45320 - Retail trade of motor vehicle parts and accessories
Company staff
People with significant control
Alan G.
24 February 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
Lee O.
24 February 2020 - 10 September 2020
Nature of control:
25-50% voting rights
25-50% shares
Financial data
Date of Accounts
2022-02-28
2023-02-28
Current Assets
79,268
75,318
Total Assets Less Current Liabilities
42,281
43,478
The target date for Amigo Wraps Ltd confirmation statement filing is 2024-03-08. The most recent confirmation statement was submitted on 2023-02-23. The due date for the next statutory accounts filing is 30 November 2023. Latest accounts filing was submitted for the time up until 28 February 2022.
2 persons of significant control are listed in the Companies House, namely: Alan G. that has over 3/4 of shares, 3/4 to full of voting rights. Lee O. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
CS01
Confirmation statement with no updates 2024/02/23
filed on: 4th, March 2024
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates 2024/02/23
filed on: 4th, March 2024
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 22nd, November 2023
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with no updates 2023/02/23
filed on: 28th, February 2023
| confirmation statement
Free Download
(3 pages)
AA
Accounts for a micro company for the period ending on 2022/02/28
filed on: 10th, May 2022
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with no updates 2022/02/23
filed on: 28th, February 2022
| confirmation statement
Free Download
(3 pages)
AD01
Change of registered address from Unit 2 Concorde Park Concorde Way Segensworth North Southampton Hampshire PO15 5FG England on 2022/02/28 to Unit 2 Concorde Park Concorde Way Segensworth North Fareham PO15 5FG
filed on: 28th, February 2022
| address
Free Download
(1 page)
AA
Accounts for a micro company for the period ending on 2021/02/28
filed on: 1st, November 2021
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with updates 2021/02/23
filed on: 24th, February 2021
| confirmation statement
Free Download
(4 pages)
AD01
Change of registered address from 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ United Kingdom on 2020/12/22 to Unit 2 Unit 2 Concorde Park Concorde Way, Segensworth North Southampton Hampshire PO15 5FG
filed on: 22nd, December 2020
| address
Free Download
(1 page)
AD01
Change of registered address from Unit 2 Unit 2 Concorde Park Concorde Way, Segensworth North Southampton Hampshire PO15 5FG England on 2020/12/22 to Unit 2 Concorde Park Concorde Way Segensworth North Southampton Hampshire PO15 5FG
filed on: 22nd, December 2020
| address
Free Download
(1 page)
AD01
Change of registered address from Unit 3 Mill Road Totton Southampton SO40 3AE England on 2020/10/01 to 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ
filed on: 1st, October 2020
| address
Free Download
(1 page)
PSC04
Change to a person with significant control 2020/09/10
filed on: 24th, September 2020
| persons with significant control
Free Download
(2 pages)
PSC07
Cessation of a person with significant control 2020/09/10
filed on: 24th, September 2020
| persons with significant control
Free Download
(1 page)
TM01
Director's appointment terminated on 2020/08/19
filed on: 7th, September 2020
| officers
Free Download
(1 page)
NEWINC
Company registration
filed on: 24th, February 2020
| incorporation