Custom Facilities Limited
- Company number
- 12795747
- Status
- Active
- Type
- Ltd
- Incorporated
- 6 Aug 2020
- Nature of business
- Other retail sale not in stores, stalls or markets
Freight transport by road
Other transportation support activities
Other service activities n.e.c.
Registered office
Previous names
- Custom Factory Limited (until 28 Jan 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KWIECINSKI, Krzysztof Pawel | Director | 6 Aug 2020 | 14 Feb 2022 |
| SALA, Ewelina | Director | 14 Feb 2022 | 10 Mar 2022 |
| BALTRUKOWICZ, Bartosz | Director | 31 Mar 2022 | 31 Mar 2022 |
| CIESLIK, Aleksandra | Director | 31 Mar 2022 | 15 May 2023 |
| KWIECINSKI, Krzysztof Pawel | Director | 10 Mar 2022 | |
| RM CONSULTING GROUP LTD | Corporate-Secretary | 9 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Krzysztof Pawel Kwiecinski | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
6 Aug 2020 | 14 Feb 2022 |
| Miss Ewelina Sala | Ownership Of Shares 75 To 100 Percent | 16 Feb 2022 | 10 Mar 2022 |
| Mr Bartosz Baltrukowicz | Ownership Of Shares 25 To 50 Percent | 31 Mar 2022 | 1 May 2023 |
| Mr Krzysztof Pawel Kwiecinski | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £343,940 | £2,402 | 0 |
| 31 Aug 2024 | £332,373 | £2,402 | 0 |
| 31 Aug 2023 | £130,237 | £2,402 | 0 |
| 31 Aug 2022 | £54,662 | £56,751 | 0 |
| 31 Aug 2021 | £7,779 | - | 0 |
Connections
Companies at the same address
- Rica Hair Care UK Ltd (11712582)
- Stage Ride Support Ltd (14383222)