WRAPPED ARCHITECTURE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wrapped Architecture Ltd. The company was founded 4 years ago and was given the registration number 12345419. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 57 Canbury Park Road, , Kingston Upon Thames, . This company's SIC code is 41201 - Construction of commercial buildings.
Company Information
| Name | : | WRAPPED ARCHITECTURE LTD |
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| Company Number | : | 12345419 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 December 2019 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41201 - Construction of commercial buildings
- 41202 - Construction of domestic buildings
- 71111 - Architectural activities
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Office Address & Contact
| Registered Address | : | 57 Canbury Park Road, Kingston Upon Thames, England, KT2 6LQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 26a Green End, Comberton, Cambridge, United Kingdom, CB23 7DY | Director | 03 December 2019 | Active |
| 57, Canbury Park Road, Kingston Upon Thames, England, KT2 6LQ | Director | 03 December 2019 | Active |
People with Significant Control
| Louise Van Ryneveld |
| Notified on | : | 23 July 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1970 |
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| Nationality | : | South African |
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| Country of residence | : | United Kingdom |
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| Address | : | 57 Canbury Park Road, Kingston, United Kingdom, KT2 6LQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Marilize Snyman-Harvey |
| Notified on | : | 03 December 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 57, Canbury Park Road, Kingston Upon Thames, England, KT2 6LQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Johanna Jacomina Van Wyk |
| Notified on | : | 03 December 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1972 |
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| Nationality | : | Irish |
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| Country of residence | : | United Kingdom |
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| Address | : | 26a Green End, Comberton, Cambridge, United Kingdom, CB23 7DY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)