DIE ARCHITEKTUR24 LTD.
THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD WF1 5PF- Active
- Private Limited Company
- Company No. 06538617
- Last Updated: 01 Mar 2024
Company Profile
DIE ARCHITEKTUR24 LTD. was incorporated on Wednesday, March 19, 2008 as a Private Limited Company with registered address in WAKEFIELD. DIE ARCHITEKTUR24 LTD. has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 16 years 11 months and 3 days.
| Name | DIE ARCHITEKTUR24 LTD. |
|---|---|
| Company number | 06538617 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD WF1 5PF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms. Katharina Suchy Nationality: German |
Dates: Wednesday, March 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms. Andrea Josefine Noette Nationality: German |
Dates: Wednesday, April 6, 2016 - Wednesday, March 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
No mortgages have been registered against DIE ARCHITEKTUR24 LTD..
Previous Names
| Name | Change Date |
|---|---|
| DIE ARCHITEKTUR24 LTD. | 19 Mar 2008 |