Waam3d Limited

General information

Name:

Waam3d Ltd

Office Address:

Unit 5 Integra Park Thornton Chase Linford Wood MK14 6FD Milton Keynes

Number: 11435792

Incorporation date: 2018-06-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Waam3d is a firm with it's headquarters at MK14 6FD Milton Keynes at Unit 5 Integra Park Thornton Chase. The firm has been registered in year 2018 and is registered under the registration number 11435792. The firm has been present on the British market for six years now and its official status is active. This firm's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. Its latest filed accounts documents cover the period up to Thursday 31st March 2022 and the most current confirmation statement was submitted on Monday 26th June 2023.

As the data suggests, this particular business was established in June 2018 and has been overseen by seven directors, and out of them six (Chiew T., Chee L., Kai T. and 3 other directors have been described below) are still participating in the company's duties. To provide support to the directors, this business has been using the skills of Emily P. as a secretary since 2021.

Financial data based on annual reports

Company staff

Chiew T.

Role: Director

Appointed: 27 November 2023

Latest update: 12 January 2024

Emily P.

Role: Secretary

Appointed: 19 November 2021

Latest update: 12 January 2024

Chee L.

Role: Director

Appointed: 11 December 2019

Latest update: 12 January 2024

Kai T.

Role: Director

Appointed: 11 December 2019

Latest update: 12 January 2024

Stewart W.

Role: Director

Appointed: 27 June 2018

Latest update: 12 January 2024

Jialuo D.

Role: Director

Appointed: 27 June 2018

Latest update: 12 January 2024

Filomeno M.

Role: Director

Appointed: 27 June 2018

Latest update: 12 January 2024

People with significant control

The companies that control this firm include: Accuron Technologies Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Singapore at Corporation Road, 649806 and was registered as a PSC under the registration number 199502993m.

Accuron Technologies Limited
Address: 51 Corporation Road, Singapore, 649806, Singapore
Legal authority Singapore Companies Act
Legal form Private Limited Company
Country registered Singapore
Place registered Accounting And Corporate Regulatory Autority
Registration number 199502993m
Notified on 11 December 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Stewart W.
Notified on 27 June 2018
Ceased on 1 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cranfield University
Address: College Road Cranfield, Bedford, Bedfordshire, MK43 0AL
Legal authority Uk
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number Rc000151
Notified on 27 June 2018
Ceased on 11 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 17th, January 2024
incorporation
Free Download Download filing (46 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
5
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