KARAKURI LTD - LONDON
| Company Profile | Company Filings |
Overview
KARAKURI LTD is a Private Limited Company from LONDON and has the status: In Administration.
KARAKURI LTD was incorporated 6 years ago on 27/02/2018 and has the registered number: 11228129. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
KARAKURI LTD was incorporated 6 years ago on 27/02/2018 and has the registered number: 11228129. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
KARAKURI LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
RSM RESTRUCTURING ADVISORY LLP
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Previous trading names include:
WWH HOLDINGS LTD (until 13/04/2019)
WWH HOLDINGS LTD (until 13/04/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/02/2023 | 11/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BARNABY WILLIAM WRAGG | Mar 1973 | British | Director | 2018-02-27 | CURRENT |
| MR RICHARD ALEXANDER MCKENZIE | May 1972 | British | Director | 2022-11-23 | CURRENT |
| MR MICHAEL PETER MULLER | Mar 1959 | British | Director | 2020-03-19 | CURRENT |
| MR HENRY LANE FOX | Oct 1974 | British | Director | 2022-01-31 | CURRENT |
| MR MICHAEL BORNHAEUSSER | Feb 1961 | German | Director | 2019-06-01 | CURRENT |
| MR SIMON WATT | Aug 1968 | British | Director | 2018-02-27 UNTIL 2020-01-31 | RESIGNED |
| MR DUNCAN EDEN TATTON-BROWN | Mar 1965 | British | Director | 2019-04-18 UNTIL 2022-11-23 | RESIGNED |
| MR BRENT SHAWZIN HOBERMAN | Nov 1968 | British | Director | 2018-04-17 UNTIL 2022-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ocado Ventures (Karakuri) Limited | 2021-02-26 | Hatfield Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Simon Watt | 2018-02-27 - 2019-04-18 | 8/1968 | Northwood |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Barnaby William Wragg | 2018-02-27 - 2019-04-18 | 3/1973 | Northwood |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Barnaby William Wragg | 2018-02-27 | 3/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2022-12-07 | 31-03-2022 | 5,505,090 Cash 1,848,029 equity |
| ACCOUNTS - Final Accounts preparation | 2021-10-14 | 31-03-2021 | 9,123,107 Cash 4,955,277 equity |
| ACCOUNTS - Final Accounts preparation | 2020-11-26 | 31-03-2020 | 5,131,643 Cash 6,370,860 equity |
| Micro-entity Accounts - KARAKURI LTD | 2019-11-26 | 31-03-2019 | £12,868 equity |