The Box Nova Marketing Ltd
- Company number
- 14661763
- Status
- Active
- Type
- Ltd
- Incorporated
- 14 Feb 2023
- Nature of business
- Business and domestic software development
Advertising agencies
specialised design activities
Registered office
Previous names
- Wendywilsonyoga Ltd (until 9 Jun 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALAITIS, Peter | Director | 14 Feb 2023 | 14 Feb 2025 |
| THORNTON, Nuala Martine | Director | 10 Mar 2025 | 5 Jun 2025 |
| KALU, Fortune | Director | 5 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Valaitis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Feb 2023 | 14 Feb 2025 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2025 | 5 Jun 2025 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 10 Mar 2025 | 5 Jun 2025 |
| Mr Fortune Kalu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jun 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2025 Dormant | £1 | - |
| 28 Feb 2024 Dormant | £1 | £1 |