WI

WRAP IFA SERVICES LIMITED

Active

Company number 06265312

London, England · Incorporated 31 May 2007

10 Fenchurch Avenue, London, EC3M 5AG, England

Last updated on 23 March 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 December 2023

Company history

Previous company names

DUNWILCO (1460) LIMITED · 31 May 2007 – 3 October 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 July 2025
Next due
18 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
M&G Group Regulated Entity Holding Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 September 2020

Funding

12 funding rounds
11 December 2023
Shares allotted · 0 shares allotted
—
30 May 2023
Shares allotted · 0 shares allotted
—
16 December 2021
Shares allotted · 0 shares allotted
—
8 October 2021
Shares allotted · 0 shares allotted
—
27 May 2021
Shares allotted · 0 shares allotted
—
30 November 2020
Shares allotted · 0 shares allotted
—
14 March 2019
Shares allotted · 0 shares allotted
—
31 December 2018
Shares allotted · 0 shares allotted
—
15 December 2016
Shares allotted · 0 shares allotted
—
27 May 2011
Shares allotted · 0 shares allotted
—
23 December 2010
Shares allotted · 0 shares allotted
—
12 October 2009
Shares allotted · 0 shares allotted
—
Total (12 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
14 April 2026 View
Appoint Person Director Company With Name Date
Officers
14 April 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Full
Accounts
11 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2024 View
Capital Allotment Shares
Capital
11 December 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2023 View
Accounts With Accounts Type Full
Accounts
10 June 2023 View
Capital Allotment Shares
Capital
30 May 2023 View
Termination Director Company With Name Termination Date
Officers
23 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Accounts With Accounts Type Full
Accounts
7 April 2022 View
Capital Allotment Shares
Capital
17 December 2021 View
Capital Allotment Shares
Capital
19 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Capital Allotment Shares
Capital
2 June 2021 View
Accounts With Accounts Type Full
Accounts
30 April 2021 View
Change Person Director Company With Change Date
Officers
17 February 2021 View
Capital Allotment Shares
Capital
15 December 2020 View
Legacy
Other
24 September 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 September 2020 View
Legacy
Accounts
15 September 2020 View
Legacy
Other
15 September 2020 View
Legacy
Other
15 September 2020 View
Legacy
Accounts
7 September 2020 View
Legacy
Other
7 September 2020 View
Appoint Person Director Company With Name Date
Officers
7 September 2020 View
Appoint Person Director Company With Name Date
Officers
4 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
2 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
26 May 2020 View
Second Filing Capital Allotment Shares
Capital
21 October 2019 View
Resolution
Resolution
16 October 2019 View
Termination Director Company With Name Termination Date
Officers
1 August 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 June 2019 View
Legacy
Accounts
26 June 2019 View
Legacy
Other
26 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2019 View
Legacy
Other
30 May 2019 View
Legacy
Accounts
14 May 2019 View
Capital Allotment Shares
Capital
28 March 2019 View
Resolution
Resolution
19 March 2019 View
Capital Allotment Shares
Capital
10 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 July 2018 View
Legacy
Accounts
2 July 2018 View
Legacy
Other
18 June 2018 View
Legacy
Other
18 June 2018 View
Appoint Person Director Company With Name Date
Officers
6 June 2018 View
Termination Director Company With Name Termination Date
Officers
6 June 2018 View
Accounts With Accounts Type Full
Accounts
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Capital Allotment Shares
Capital
7 March 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
22 February 2017 View
Resolution
Resolution
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
2 August 2016 View
Appoint Person Director Company With Name Date
Officers
20 July 2016 View
Annual Return Company
Annual Return
6 June 2016 View
Accounts With Accounts Type Full
Accounts
13 May 2016 View
Termination Director Company With Name Termination Date
Officers
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
18 December 2015 View
Termination Director Company With Name Termination Date
Officers
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Accounts With Accounts Type Full
Accounts
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Accounts With Accounts Type Full
Accounts
7 September 2014 View
Memorandum Articles
Incorporation
2 September 2014 View
Resolution
Resolution
2 September 2014 View
Annual Return Company With Made Up Date
Annual Return
17 July 2013 View
Accounts With Accounts Type Full
Accounts
21 March 2013 View
Appoint Person Director Company With Name
Officers
21 February 2013 View
Termination Director Company With Name
Officers
20 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Capital Allotment Shares
Capital
12 April 2012 View
Accounts With Accounts Type Full
Accounts
26 March 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
20 June 2011 View
Resolution
Resolution
16 June 2011 View
Resolution
Resolution
16 June 2011 View
Capital Allotment Shares
Capital
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Accounts With Accounts Type Full
Accounts
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
20 July 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Capital Allotment Shares
Capital
24 November 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Legacy
Capital
3 July 2009 View
Legacy
Annual Return
5 June 2009 View
Accounts With Accounts Type Full
Accounts
3 April 2009 View
Legacy
Annual Return
6 February 2009 View
Legacy
Capital
27 October 2008 View
Resolution
Resolution
15 October 2008 View
Legacy
Capital
1 April 2008 View
Legacy
Capital
1 April 2008 View
Legacy
Capital
1 April 2008 View
Resolution
Resolution
1 April 2008 View
Accounts With Accounts Type Full
Accounts
20 March 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Accounts
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Address
10 October 2007 View
Certificate Change Of Name Company
Change Of Name
3 October 2007 View
Incorporation Company
Incorporation
31 May 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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