Wrapped Castle Limited in London, NW11 8DY

Description

Data updated on: 01-11-2023

Wrapped Castle Limited,registered as Private Limited Company, that is located in Suite 5, 1 Golders Green Road in London. It's post code is NW11 8DY. This firm was established in 2016. The firm's Companies House Reg No. is 10100834. It has been already eight years since Wrapped Castle Limited is no longer identified under the business name Wrapped Castel. This enterprise's SIC code is 62012 - Business and domestic software development. Wrapped Castle Ltd reported its latest accounts for the financial year up to Fri, 31st Mar 2023. The firm's latest annual confirmation statement was filed on Fri, 31st Mar 2023.

Regarding to the following firm, a number of director's assignments have so far been performed by Doron L. and Liat L.. Within the group of these two executives, Doron L. has administered firm for the longest time, having been a vital addition to company's Management Board since April 2016.

Previous company's names
Wrapped Castle Limited 2016-04-09
Wrapped Castel Limited 2016-04-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-04-30	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	19 727

Balance Sheet
Current Assets	29 075	71 216	30 035	6 143	29 912	21 556	8 311
Net Assets Liabilities	19 727	1	1	1	1	1	1
Cash Bank In Hand	29 075
Net Assets Liabilities Including Pension Asset Liability	19 727

Capital & Reserves
Called Up Share Capital	1
Profit Loss Account Reserve	19 726
Shareholder Funds	19 727

Other Financial Data
Version Production Software				2 021			2 024
Average Number Employees During Period			2	2	2	2	2
Creditors	9 348	71 215	30 034	6 142	29 911	21 555	8 310
Net Current Assets Liabilities	27 155	1	1	1	1	1	1
Total Assets Less Current Liabilities	27 155	1	1	1	1	1	1
Creditors Due Within One Year	1 920
Number Shares Allotted	1
Par Value Share	1
Provisions For Liabilities Charges	7 428
Share Capital Allotted Called Up Paid	1

Company staff

Doron L.

Role: Director

Appointed: 04 April 2016

Latest update: 21 March 2024

Liat L.

Role: Director

Appointed: 04 April 2016

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm are as follows: Linder Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 24 Chesterford Gardens, NW3 7DE and was registered as a PSC under the reg no 10100786.

Linder Holdings Limited

Address: Flat B 24 Chesterford Gardens, London, NW3 7DE, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered Companies House

Registration number 10100786

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 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	14 April 2024
Confirmation statement last made up date	31 March 2023

Annual Accounts 3 January 2018
Start Date For Period Covered By Report	2016-04-04
Date Approval Accounts	3 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
Annual Accounts
End Date For Period Covered By Report	2017-04-30

Wrapped Castle Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Doron L.

Liat L.

People with significant control

Linder Holdings Limited

Accounts Documents

Company filings

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