NASZE BIURO LTD
SUITE K14 CHUBB BUILDING, FRYER STREET, WOLVERHAMPTON WV1 1HT- Active
- Private Limited Company
- Company No. 12814522
- Last Updated: 01 Mar 2024
Company Profile
NASZE BIURO LTD was incorporated on Friday, August 14, 2020 as a Private Limited Company with registered address in WOLVERHAMPTON. NASZE BIURO LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 2 months and 5 days.
| Name | NASZE BIURO LTD |
|---|---|
| Company number | 12814522 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE K14 CHUBB BUILDING FRYER STREET WOLVERHAMPTON WV1 1HT |
|---|---|
| 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 |
|---|---|
| Mrs Milena Alicja Lusiak Nationality: Polish |
Dates: Tuesday, December 7, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Anna Katarzyna Watrobska Nationality: Polish |
Dates: Wednesday, February 17, 2021 - present
ownership of shares 25 to 50 percent
|
| Miss Sandra Karolina Rynkiewicz Nationality: Polish |
Dates: Friday, August 14, 2020 - Tuesday, December 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Milena Alicja Lusiak Nationality: Polish |
Dates: Friday, August 14, 2020 - Friday, August 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Sandra Karolina Rynkiewicz Nationality: Polish |
Dates: Friday, August 14, 2020 - present
ownership of shares 25 to 50 percent
|
| Mrs Anna Katarzyna Watrobska Nationality: Polish |
Dates: Friday, August 14, 2020 - Sunday, September 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-141 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 11 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NASZE BIURO LTD.
Previous Names
| Name | Change Date |
|---|---|
| NASZE BIURO LTD | 14 Aug 2020 |