WRAPPED ARCHITECTURE LTD
26A GREEN END, COMBERTON, CAMBRIDGE CB23 7DY- Active
- Private Limited Company
- Company No. 12345419
- Last Updated: 01 Mar 2024
Company Profile
WRAPPED ARCHITECTURE LTD was incorporated on Tuesday, December 3, 2019 as a Private Limited Company with registered address in CAMBRIDGE. WRAPPED ARCHITECTURE LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 5 years 2 months and 20 days.
| Name | WRAPPED ARCHITECTURE LTD |
|---|---|
| Company number | 12345419 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26A GREEN END COMBERTON CAMBRIDGE CB23 7DY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Louise Van Ryneveld Nationality: South African |
Dates: Thursday, July 23, 2020 - Wednesday, June 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Johanna Jacomina Van Wyk Nationality: Irish |
Dates: Tuesday, December 3, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Marilize Snyman-Harvey Nationality: British |
Dates: Tuesday, December 3, 2019 - Thursday, February 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WRAPPED ARCHITECTURE LTD.
Previous Names
| Name | Change Date |
|---|---|
| WRAPPED ARCHITECTURE LTD | 03 Dec 2019 |