PROXY STUDIO LIMITED

ONE, GLASS WHARF, BRISTOL  BS2 0ZX
  • Active
  • Private Limited Company
  • Company No. 08821791
  • Last Updated: 01 Mar 2024

Company Profile

PROXY STUDIO LIMITED was incorporated on Thursday, December 19, 2013 as a Private Limited Company with registered address in BRISTOL. PROXY STUDIO LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 11 years 2 months and 4 days.

Name PROXY STUDIO LIMITED
Company number 08821791
Company type Private Limited Company
Incorporation date 19 Dec 2013
Status Active
Industry (SIC 2007)

Address

Registered Address ONE
GLASS WHARF
BRISTOL
BS2 0ZX
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Miia Kaarina Bovellan Nationality: Finnish Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
Aapo Henrik Bovellan Nationality: Finnish Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Aapo Henrik Bovellan Nationality: Finnish Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
Miia Kaarina Bovellan Nationality: Finnish Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Proxy Corporation Limited La Motte Chambers, JE1 1PB Dates: Wednesday, April 6, 2016 - Friday, December 23, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 5 April
Next annual accounts due 05 January 2025, (-49 days left)
Latest accounts 31 March 2023
Next confirmation statement due 16 January 2017
Last confirmation statement dated 19 December 2015

Mortgages

No mortgages have been registered against PROXY STUDIO LIMITED.

Previous Names

Name Change Date
PROXY STUDIO LIMITED 19 Dec 2013