Introduction
Watch Company
W
WRAP BUSINESS AND LEISURE LTD
WRAP BUSINESS AND LEISURE LTD is an active company incorporated on 21 May 2019 with the registered office located in Brighton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities and 2 other business activities. WRAP BUSINESS AND LEISURE LTD was registered 6 years ago.(SIC: 82110, 82990, 88910)
Status
active
Active since 6 years ago
Company No
12007546
LTD Company
Age
6 Years
Incorporated 21 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
83 Queens Road Brighton, BN1 3XE,
Previous Addresses
, Everwind 14 Somerhill Road, Hove, BN3 1RS, United Kingdom
From: 21 May 2019To: 8 April 2021
11 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Share Issue
Oct 19
Capital Alter Shares Subdivision
Funding Round
Feb 20
Capital Allotment Shares
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
4
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
PATEY, Edward Key
ActiveQueens Road, BrightonBN1 3XE
Born May 1978
Director
Appointed 21 May 2019
PATEY, Edward Key
Queens Road, BrightonBN1 3XE
Born May 1978
Director
21 May 2019
Active
ROSSITER, Sarah Beth
Active14 Somerhill Road, HoveBN3 1RS
Born October 1982
Director
Appointed 18 Sept 2019
ROSSITER, Sarah Beth
14 Somerhill Road, HoveBN3 1RS
Born October 1982
Director
18 Sept 2019
Active
WOOD, Ian Mark David
ActiveEley Drive, BrightonBN2 7FH
Born May 1967
Director
Appointed 18 Sept 2019
WOOD, Ian Mark David
Eley Drive, BrightonBN2 7FH
Born May 1967
Director
18 Sept 2019
Active
HADJIANTONI, Andrew Mark
ResignedHollingbury Park Avenue, BrightonBN1 7JG
Born November 1974
Director
Appointed 23 Oct 2020
Resigned 08 Dec 2022
HADJIANTONI, Andrew Mark
Hollingbury Park Avenue, BrightonBN1 7JG
Born November 1974
Director
23 Oct 2020
Resigned 08 Dec 2022
Resigned
MASON, Mark Edward William
ResignedSandgate Road, BrightonBN1 6JQ
Born September 1982
Director
Appointed 21 May 2019
Resigned 01 Sept 2022
MASON, Mark Edward William
Sandgate Road, BrightonBN1 6JQ
Born September 1982
Director
21 May 2019
Resigned 01 Sept 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Edward William Mason
CeasedSandgate Road, BrightonBN1 6JQ
Born September 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 May 2019
Ceased 20 Jul 2020
Mr Mark Edward William Mason
Sandgate Road, BrightonBN1 6JQ
Born September 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 May 2019
Ceased 20 Jul 2020
Ceased
Mr Edward Key Patey
ActiveQueens Road, BrightonBN1 3XE
Born May 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 May 2019
Mr Edward Key Patey
Queens Road, BrightonBN1 3XE
Born May 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 May 2019
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2022
7 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2022
8 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
3 October 2019