Nitrobox Privacy Ltd
- Company number
- 11109006
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 13 Dec 2017
- Dissolved
- 21 Jul 2026
- Nature of business
- Other information technology service activities
Registered office
Previous names
- High Performance In Business Limited (until 2 Apr 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PUSHILINA, Oksana | Secretary | 1 Apr 2019 | |
| SINELNIKA, Anastasija | Director | 2 Jun 2023 | 29 Jan 2025 |
| SILENIKA, Anastasija, Ms. | Secretary | 2 Jun 2023 | 29 Jan 2025 |
| PUSHILINA, Oksana | Director | 1 Apr 2019 | 4 Feb 2024 |
| THORNTON, Bryan Anthony | Director | 13 Dec 2017 | 1 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms. Anastaija Sinelnika | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Jun 2023 | 29 Jan 2025 |
| Miss Oksana Pushilina | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2019 | 5 Feb 2024 |
| Mr Bryan Thornton | Significant Influence Or Control | 13 Dec 2017 | 1 Apr 2019 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Dec 2017 | 1 Apr 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Dec 2023 | £1 | 1 |
| 30 Dec 2022 | £7,078 | 0 |
| 30 Dec 2021 | £8,279 | 0 |
| 31 Dec 2020 | £30,572 | 1 |
| 31 Dec 2019 | £12,476 | 0 |
| 31 Dec 2018 Dormant | £1 | - |