Karakuri Ltd (reg no 11228129) is a private limited company created on 2018-02-27. This enterprise is registered at Rsm Restructuring Advisory Llp, 25 Farringdon Street, London EC4A 4AB. Having undergone a change in 2019-04-13, the previous name this business utilized was Wwh Holdings Ltd. Karakuri Ltd operates Standard Industrial Classification: 62012 which stands for "business and domestic software development".

Company details

Name Karakuri Ltd
Number 11228129
Date of Incorporation: 2018-02-27
End of financial year: 31 March
Address: Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB
SIC code: 62012 - Business and domestic software development

As for the 5 directors that can be found in the business, we can name: Richard M. (appointed on 23 November 2022), Henry L. (appointment date: 31 January 2022), Michael M. (appointed on 19 March 2020). The Companies House indexes 4 persons of significant control, namely: Barnaby William W. owns 1/2 or less of shares, 1/2 or less of voting rights, Ocado Ventures (Karakuri) Limited can be reached at Mosquito Way, AL10 9UL Hatfield, Hertfordshire. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Simon W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-03-31
Current Assets 99,740
Fixed Assets 9,903
Total Assets Less Current Liabilities 12,868

People with significant control

Barnaby William W.
27 February 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ocado Ventures (Karakuri) Limited
26 February 2021
Address Building One & Two Trident Place Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11512054
Nature of control: 25-50% voting rights
25-50% shares
Simon W.
27 February 2018 - 18 April 2019
Nature of control: 25-50% voting rights
25-50% shares
Barnaby W.
27 February 2018 - 18 April 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AD01) New registered office address 25 Farringdon Street London EC4A 4AB. Change occurred on 2023-08-10. Company's previous address: Unit 2 Hammersmith Studios 55a Yeldham Road London W6 8JF.
filed on: 10th, August 2023 | address
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