WRAPPED ARCHITECTURE LTD - CAMBRIDGE


Company Profile Company Filings

Overview

WRAPPED ARCHITECTURE LTD is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
WRAPPED ARCHITECTURE LTD was incorporated 4 years ago on 03/12/2019 and has the registered number: 12345419. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

WRAPPED ARCHITECTURE LTD - CAMBRIDGE

This company is listed in the following categories:
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

26A GREEN END
CAMBRIDGE
CB23 7DY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHANNA JACOMINA VAN WYK Jun 1972 Irish Director 2019-12-03 CURRENT
MARILIZE SNYMAN-HARVEY Aug 1970 British Director 2019-12-03 UNTIL 2020-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Louise Van Ryneveld 2020-07-23 - 2022-06-29 8/1970 Kingston   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Marilize Snyman-Harvey 2019-12-03 - 2020-02-13 8/1970 Kingston Upon Thames   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Johanna Jacomina Van Wyk 2019-12-03 6/1972 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BOKKIE PROPERTIES RSA LIMITED HARWICK UNITED KINGDOM Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Wrapped Architecture Ltd 2023-10-07 31-12-2022 £-6,966 equity
Wrapped Architecture Ltd 2022-11-15 31-12-2021 £-3,791 equity
Dormant Company Accounts - WRAPPED ARCHITECTURE LTD 2021-09-03 31-12-2020 £10 Cash £10 equity

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