# The Box Nova Marketing Ltd

## Details

- **Company number:** [14661763](https://find-and-update.company-information.service.gov.uk/company/14661763)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Feb 2023
- **Registered office:** 14661763 - Companies House Default Address, Cardiff, CF14 8LH
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [73110](/sic/73110) Advertising agencies, [74100](/sic/74100) specialised design activities


## Previous names

- Wendywilsonyoga Ltd (until 9 Jun 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KALU, Fortune | director | 5 Jun 2025 |  |
| THORNTON, Nuala Martine | director | 10 Mar 2025 | 5 Jun 2025 |
| VALAITIS, Peter | director | 14 Feb 2023 | 14 Feb 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mrs Nuala Martine Thornton | significant-influence-or-control | 10 Mar 2025 | 5 Jun 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 |
| 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 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2025 | £1 | - |
| 28 Feb 2024 | £1 | £1 |