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Company Information for

WRAP NATION LIMITED

3 LOGAN COURT BENINGFIELD DRIVE, LONDON COLNEY, ST. ALBANS, HERTFORDSHIRE, AL2 1GD,
Company Registration Number
09554685
Private Limited Company
Active

Company Overview

About Wrap Nation Ltd
WRAP NATION LIMITED was founded on 2015-04-22 and has its registered office in St. Albans. The organisation's status is listed as "Active". Wrap Nation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WRAP NATION LIMITED
 
Legal Registered Office
3 LOGAN COURT BENINGFIELD DRIVE
LONDON COLNEY
ST. ALBANS
HERTFORDSHIRE
AL2 1GD
 
Previous Names
WRAPIDO LIMITED11/02/2016
SMARTWRAP LIMITED14/10/2015
Filing Information
Company Number 09554685
Company ID Number 09554685
Date formed 2015-04-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-06 11:54:25
Primary Source:Companies House
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Companies with same name WRAP NATION LIMITED
The following companies were found which have the same name as WRAP NATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WRAP NATION LLC Georgia Unknown
WRAP NATION LLC Georgia Unknown

Company Officers of WRAP NATION LIMITED

Current Directors
Officer Role Date Appointed
GARY PAUL HOFFMAN
Director 2015-04-22
LOUISE ELIZABETH HOFFMAN
Director 2015-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY PAUL HOFFMAN CROWN REFINING LIMITED Director 2010-07-05 CURRENT 2010-07-05 Active
LOUISE ELIZABETH HOFFMAN CROWN REFINING LIMITED Director 2010-07-05 CURRENT 2010-07-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-26Change of details for Mrs Louise Elizabeth Hoffman as a person with significant control on 2022-05-01
2023-04-25Director's details changed for Mr Gary Paul Hoffman on 2022-05-01
2023-04-25Change of details for Mr Gary Paul Hoffman as a person with significant control on 2022-05-01
2023-04-25Director's details changed for Mr Gary Paul Hoffman on 2023-04-25
2023-04-25CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES
2022-10-31CH01Director's details changed for Mrs Louise Elizabeth Hoffman on 2022-10-31
2022-10-31PSC04Change of details for Mrs Louise Elizabeth Hoffman as a person with significant control on 2022-10-31
2022-10-13REGISTERED OFFICE CHANGED ON 13/10/22 FROM 3 Beningfield Drive London Colney St. Albans Hertfordshire AL2 1GD England
2022-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/22 FROM 3 Beningfield Drive London Colney St. Albans Hertfordshire AL2 1GD England
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES
2022-01-24MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-07PSC04Change of details for Mrs Louise Elizabeth Hoffman as a person with significant control on 2021-03-31
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES
2021-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/21 FROM 16 Nell Gwynn Close Shenley Radlett Hertfordshire WD7 9JA England
2021-05-05CH01Director's details changed for Mrs Louise Elizabeth Hoffman on 2021-03-31
2021-05-05PSC04Change of details for Mr Gary Paul Hoffman as a person with significant control on 2021-03-31
2021-03-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES
2020-04-22PSC04Change of details for Mr Gary Paul Hoffman as a person with significant control on 2019-04-23
2020-01-03AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-06CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES
2019-04-23CH01Director's details changed for Mrs Louise Elizabeth Hoffman on 2019-03-21
2019-04-23PSC04Change of details for Mrs Louise Elizabeth Hoffman as a person with significant control on 2019-03-21
2019-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/19 FROM 3a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD England
2019-03-20PSC04Change of details for Louise Elizabeth Hoffman as a person with significant control on 2019-03-20
2018-12-17AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/18 FROM Regina House 124 Finchley Road London NW3 5JS England
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 121.04
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 121.04
2017-09-13SH0106/09/17 STATEMENT OF CAPITAL GBP 121.04
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 115.95
2016-11-21SH0120/10/16 STATEMENT OF CAPITAL GBP 115.95
2016-11-21SH02Sub-division of shares on 2016-10-14
2016-11-16RES13Resolutions passed:
  • Sub div 14/10/2016
2016-11-04RES01ADOPT ARTICLES 04/11/16
2016-04-29AR0122/04/16 ANNUAL RETURN FULL LIST
2016-02-11RES15CHANGE OF NAME 09/02/2016
2016-02-11CERTNMCompany name changed wrapido LIMITED\certificate issued on 11/02/16
2015-10-14RES15CHANGE OF NAME 08/09/2015
2015-10-14CERTNMCompany name changed smartwrap LIMITED\certificate issued on 14/10/15
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22NEWINCNew incorporation
2015-04-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WRAP NATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WRAP NATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WRAP NATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WRAP NATION LIMITED

Intangible Assets
Patents
We have not found any records of WRAP NATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WRAP NATION LIMITED
Trademarks
We have not found any records of WRAP NATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WRAP NATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WRAP NATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WRAP NATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by WRAP NATION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-02-0048054000Filter paper and paperboard, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WRAP NATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WRAP NATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AL2 1GD