General information

Name:

Planetwrap Limited

Office Address:

Centrum House 36 Station Road TW20 9LF Egham

Number: 08652144

Incorporation date: 2013-08-15

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Planetwrap came into being in 2013 as a company enlisted under no 08652144, located at TW20 9LF Egham at Centrum House. This company has been in business for eleven years and its last known status is active. This business's SIC code is 82920: Packaging activities. 2022-08-31 is the last time company accounts were filed.

For this particular firm, the full range of director's assignments have so far been performed by Kirk S. who was assigned this position in 2013 in December. The following firm had been presided over by Elliot F. until 2014-01-01.

The companies that control the firm are: Bubble Paper Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Egham at 36 Station Road, TW20 9LF, Berkshire and was registered as a PSC under the registration number 08379570. Kirk S. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Kirk S.

Role: Director

Appointed: 31 December 2013

Latest update: 3 April 2024

People with significant control

Bubble Paper Limited
Address: Centrum House 36 Station Road, Egham, Berkshire, TW20 9LF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08379570
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kirk S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Kirk S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts 11 May 2015
Start Date For Period Covered By Report 2013-08-15
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 11 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates August 15, 2023 (CS01)
filed on: 23rd, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82920 : Packaging activities
10
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