WIRAKI LTD

9 CHANCELLOR HOUSE, 395 ROTHERHITHE NEW ROAD, LONDON  SE16 3FP
  • Active
  • Private Limited Company
  • Company No. 13755731
  • Last Updated: 01 Mar 2024

Company Profile

WIRAKI LTD was incorporated on Friday, November 19, 2021 as a Private Limited Company with registered address in LONDON. WIRAKI LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 3 years 3 months and 5 days.

Name WIRAKI LTD
Company number 13755731
Company type Private Limited Company
Incorporation date 19 Nov 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 9 CHANCELLOR HOUSE
395 ROTHERHITHE NEW ROAD
LONDON
SE16 3FP
Country Of Origin ENGLAND

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
Carlo Martini Nationality: Italian Dates: Friday, November 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Antonio Romano Nationality: Italian Dates: Friday, November 19, 2021 - Friday, October 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Luca Mastrostefano Nationality: Italian Dates: Friday, November 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-177 days left)
Latest accounts 30 November 2022
Next confirmation statement due 17 December 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WIRAKI LTD.

Previous Names

Name Change Date
WIRAKI LTD 19 Nov 2021