OpenCompanies

Karakuri Ltd

Company number
11228129
Status
Liquidation
Type
Private Limited Company
Incorporated
27 Feb 2018
Dissolved
3 Sep 2026
Nature of business
Business and domestic software development
Corporate group
GMV Nominees Ltd (48298 companies)

Registered office

RSM Restructuring Advisory LLP
25 Farringdon Street
London
EC4A 4AB

Previous names

  • WWH Holdings Ltd (until 13 Apr 2019)

Officers

NameRoleAppointedResigned
WATT, Simon Director 27 Feb 2018 31 Jan 2020
HOBERMAN, Brent Shawzin Director 17 Apr 2018 31 Jan 2022
TATTON-BROWN, Duncan Eden Director 18 Apr 2019 23 Nov 2022
MCKENZIE, Richard Alexander, Mr. Director 23 Nov 2022
LANE FOX, Henry James Director 31 Jan 2022
MULLER, Michael Peter Director 19 Mar 2020
BORNHAEUSSER, Michael Director 1 Jun 2019
WRAGG, Barnaby William Director 27 Feb 2018

Control

NameNature of controlNotifiedCeased
Mr Simon Watt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Feb 2018 18 Apr 2019
Mr Barnaby William Wragg Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 27 Feb 2018 18 Apr 2019
Ocado Ventures (Karakuri) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Feb 2021
Barnaby William Wragg Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 27 Feb 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2022 £1,848,029 £5,505,090 24
31 Mar 2021 £4,955,277 £9,123,107 12
31 Mar 2020 £6,370,860 £5,131,643 12
31 Mar 2019 £12,868 - -

Connections

Owned by

Karakuri Ltd → Ocado Ventures (Karakuri) Limited → Ocado Ventures Holdings Limited → Ocado Group PLC

Directors’ other companies

Companies at the same address

Data