Waam3d Limited, Milton Keynes

Waam3D Limited is a private limited company. Situated at Unit 5 Integra Park Thornton Chase, Linford Wood, Milton Keynes MK14 6FD, the aforementioned 5 years old firm was incorporated on 2018-06-27 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
6 directors can be found in the business: Chiew T. (appointed on 27 November 2023), Chee L. (appointed on 11 December 2019), Kai T. (appointed on 11 December 2019). Moving on to the secretaries (1 in total), we can name: Emily P. (appointed on 19 November 2021).
About
Name: Waam3d Limited
Number: 11435792
Incorporation date: 2018-06-27
End of financial year: 31 March
 
Address: Unit 5 Integra Park Thornton Chase
Linford Wood
Milton Keynes
MK14 6FD
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Accuron Technologies Limited
11 December 2019
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
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Stewart W.
27 June 2018 - 1 February 2023
Nature of control: 25-50% voting rights
25-50% shares
Cranfield University
27 June 2018 - 11 December 2019
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
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2022-03-31 2023-03-31
Current Assets 1,723,475 1,493,199
Fixed Assets 2,164,995 2,069,872
Total Assets Less Current Liabilities 1,672,218 1,946,053

The target date for Waam3D Limited confirmation statement filing is 2024-07-10. The most current confirmation statement was submitted on 2023-06-26. The target date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 March 2022.

3 persons of significant control are reported in the Companies House, namely: Accuron Technologies Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Corporation Road, 649806 Singapore. Stewart W. that has 1/2 or less of shares, 1/2 or less of voting rights. Cranfield University has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Cranfield, MK43 0AL Bedford, Bedfordshire.

Company filing
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Memorandum and Articles of Association
filed on: 17th, January 2024 | incorporation
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