Schraag Limited

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General information

Name:

Schraag Ltd

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 05813406

Incorporation date: 2006-05-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Schraag Limited,registered as Private Limited Company, that is located in The Picasso Building, Caldervale Road, Wakefield. The head office's postal code is WF1 5PF. The firm was set up on 2006-05-11. The business Companies House Reg No. is 05813406. Registered as Jooss, the company used the business name until 2007-12-19, at which point it was replaced by Schraag Limited. The firm's Standard Industrial Classification Code is 74990 which stands for Non-trading company. 2022/12/31 is the last time when account status updates were reported.

Regarding this specific limited company, the full extent of director's assignments have so far been fulfilled by Thilo S. who was assigned to lead the company on 2007-12-01. The following limited company had been managed by Heiko J. till November 2007. Additionally another director, including Dirk J. quit 17 years ago. At least one secretary in this firm is a limited company: Sl24 Ltd..

Thilo S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Schraag Limited 2007-12-19
  • Jooss Limited 2006-05-11

Financial data based on annual reports

Company staff

Sl24 Ltd.

Role: Corporate Secretary

Appointed: 09 August 2021

Address: Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, England

Latest update: 14 March 2024

Thilo S.

Role: Director

Appointed: 01 December 2007

Latest update: 14 March 2024

People with significant control

Thilo S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Annual Accounts 29 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 July 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 September 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 September 2016
Annual Accounts 18 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 18 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts 25 March 2013
Date Approval Accounts 25 March 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
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