DIET BOX LTD
110 KINTAIL CRESCENT, INVERNESS IV2 4QE- Active
- Private Limited Company
- Company No. SC774006
- Last Updated: 01 Mar 2024
Company Profile
DIET BOX LTD was incorporated on Wednesday, June 28, 2023 as a Private Limited Company with registered address in INVERNESS. DIET BOX LTD has the status: Active and it's listed in the following category: Event catering activities. This Private Limited Company has been operating for 1 year 7 months and 28 days.
| Name | DIET BOX LTD |
|---|---|
| Company number | SC774006 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
110 KINTAIL CRESCENT INVERNESS IV2 4QE |
|---|---|
| Country Of Origin | SCOTLAND |
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 Kamil Rafal Luczak Nationality: Polish |
Dates: Wednesday, June 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Aldona Joanna Luczak Nationality: British |
Dates: Wednesday, June 28, 2023 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 28 March 2025, (29 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 July 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIET BOX LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIET BOX LTD | 28 Jun 2023 |