Unwrapped & Refill Ltd (number 12610048) is a private limited company legally formed on 2020-05-19 originating in England. The company has its registered office at 84 Freehold Road, Ipswich IP4 5HY.
Company details
Name
Unwrapped & Refill Ltd
Number
12610048
Date of Incorporation:
Tuesday 19th May 2020
End of financial year:
31 May
Address:
84 Freehold Road, Ipswich, IP4 5HY
SIC code:
47110 -
Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Lucy S. (in the company from 19 May 2020). The Companies House lists 3 persons of significant control, namely: Lucy S. owns over 3/4 of shares, 3/4 to full of voting rights, Jillian W. owns 1/2 or less of shares, 1/2 or less of voting rights, Mark H. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Lucy S.
19 May 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jillian W.
1 November 2020 - 4 January 2023
Nature of control:
25-50% voting rights
25-50% shares
Mark H.
19 May 2020 - 1 November 2020
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Persons with significant control
Download filing
(AA) Accounts for a micro company for the period ending on 2023/05/31
filed on: 17th, January 2024
| accounts
Free Download
(3 pages)
Download filing
(AA) Accounts for a micro company for the period ending on 2023/05/31
filed on: 17th, January 2024
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2024/01/04
filed on: 12th, January 2024
| confirmation statement
Free Download
(3 pages)
(AD01) Address change date: 2023/11/17. New Address: 715 Woodbridge Road Ipswich IP4 4NB. Previous address: 84 Freehold Road Ipswich IP4 5HY England
filed on: 17th, November 2023
| address
Free Download
(1 page)
(PSC04) Change to a person with significant control 2023/07/24
filed on: 24th, July 2023
| persons with significant control
Free Download
(2 pages)
(AA) Accounts for a micro company for the period ending on 2022/05/31
filed on: 28th, February 2023
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with updates 2023/01/04
filed on: 4th, January 2023
| confirmation statement
Free Download
(4 pages)
(PSC07) Cessation of a person with significant control 2023/01/04
filed on: 4th, January 2023
| persons with significant control
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2022/05/18
filed on: 2nd, June 2022
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on 2021/05/31
filed on: 14th, February 2022
| accounts
Free Download
(3 pages)
(AD01) Address change date: 2021/08/12. New Address: 84 Freehold Road Ipswich IP4 5HY. Previous address: 37 Lonsdale Close Ipswich IP4 4HD England
filed on: 12th, August 2021
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2021/05/18
filed on: 1st, June 2021
| confirmation statement
Free Download
(3 pages)
(PSC07) Cessation of a person with significant control 2020/11/01
filed on: 1st, November 2020
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control 2020/11/01
filed on: 1st, November 2020
| persons with significant control
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 19th, May 2020
| incorporation