KARAKURI LTD

RSM RESTRUCTURING ADVISORY LLP, 25 FARRINGDON STREET, LONDON  EC4A 4AB
  • In Administration
  • Private Limited Company
  • Company No. 11228129
  • Last Updated: 01 Mar 2024

Company Profile

KARAKURI LTD was incorporated on Tuesday, February 27, 2018 as a Private Limited Company with registered address in LONDON. KARAKURI LTD has the status: In Administration and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 6 years 11 months and 25 days.

Name KARAKURI LTD
Company number 11228129
Company type Private Limited Company
Incorporation date 27 Feb 2018
Status In Administration
Industry (SIC 2007)

Address

Registered Address RSM RESTRUCTURING ADVISORY LLP
25 FARRINGDON STREET
LONDON
EC4A 4AB
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
Ocado Ventures (Karakuri) Limited Mosquito Way, AL10 9UL Dates: Friday, February 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Barnaby William Wragg Nationality: British Dates: Tuesday, February 27, 2018 - Thursday, April 18, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Simon Watt Nationality: British Dates: Tuesday, February 27, 2018 - Thursday, April 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Barnaby William Wragg Nationality: British Dates: Tuesday, February 27, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-421 days left)
Latest accounts 31 March 2022
Next confirmation statement due 27 March 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against KARAKURI LTD.

Previous Names

Name Change Date
KARAKURI LTD 27 Feb 2018
WWH HOLDINGS LTD 13 Apr 2019