Ak47 Digital Productions Limited
- Company number
- 14437920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Oct 2022
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KALINOWSKA, Amelia | Director | 18 Nov 2024 | |
| KALINOWSKI, Marek | Director | 24 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marek Kalinowski | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2022 | 17 Jul 2023 |
| Yaeyae Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
17 Jul 2023 | 7 Mar 2024 |
| Mr Marek Kalinowski | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Mar 2024 | 17 Aug 2026 |
| Massiveassets Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 Dormant | £4 | £4 | - |
| 31 Oct 2024 | -£4 | - | 0 |
| 31 Oct 2023 | £10 | - | 0 |
Connections
Owned by
Ak47 Digital Productions Limited → Massiveassets Ltd
Directors’ other companies
- KALINOWSKA, Amelia - Director at Massiveassets Ltd
- KALINOWSKA, Amelia - Director at Innova Communications Limited
- KALINOWSKA, Amelia - Director at RDA Group Limited
Companies at the same address
- Innova Communications Limited (14844886)