OpenCompanies

A Box Studio Ltd

Company number
12185447
Status
Dissolved
Type
Private Limited Company
Incorporated
2 Sep 2019
Dissolved
14 Apr 2026
Nature of business
Construction of domestic buildings
Architectural activities

Registered office

Control

NameNature of controlNotifiedCeased
Mr Grzegorz Włodzimierz Mazur Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
21 Apr 2024
Mr Damian Adam Drewiecki Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Sep 2019 7 Jun 2023
Mr Arnold Guss Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
19 Sep 2019 27 Nov 2019

Accounts

Year ended Net assets Employees
30 Sep 2022 £28,744 1
30 Sep 2021 £28,744 1
30 Sep 2020 £16,250 0

Data