A BOX STUDIO LTD
294 MERTON ROAD, LONDON SW18 5JW- Active
- Private Limited Company
- Company No. 12185447
- Last Updated: 01 Mar 2024
Company Profile
A BOX STUDIO LTD was incorporated on Monday, September 2, 2019 as a Private Limited Company with registered address in LONDON. A BOX STUDIO LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 5 years and 23 days.
| Name | A BOX STUDIO LTD |
|---|---|
| Company number | 12185447 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
294 MERTON ROAD LONDON SW18 5JW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Arnold Guss Nationality: Polish |
Dates: Thursday, September 19, 2019 - Wednesday, November 27, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Damian Adam Drewiecki Nationality: Polish |
Dates: Monday, September 2, 2019 - Wednesday, June 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-87 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against A BOX STUDIO LTD.
Previous Names
| Name | Change Date |
|---|---|
| A BOX STUDIO LTD | 02 Sep 2019 |