A BOX STUDIO LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Mr Grzegorz Włodzimierz Mazur
Born in January 1975
Individual (3 offsprings)
Person with significant control
2024-04-21 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Drewiecki, Damian Adam
Born in April 1989
Individual (2 offsprings)
Officer
2019-09-02 ~ now
OF - Director → CIF 0

Ceased 3

1
Guss, Arnold
Project Manager born in September 1959
Individual
Officer
2019-09-21 ~ 2019-11-27
OF - Director → CIF 0
Mr Arnold Guss
Born in September 1959
Individual
Person with significant control
2019-09-19 ~ 2019-11-27
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Mazur, Grzegorz Włodzimierz
Project Manager born in January 1975
Individual (3 offsprings)
Officer
2020-07-29 ~ 2021-04-24
OF - Director → CIF 0
Mazur, Grzegorz Włodzimierz
Director born in January 1975
Individual (3 offsprings)
2022-05-06 ~ 2022-06-25
OF - Director → CIF 0
3
Drewiecki, Damian Adam
Individual (2 offsprings)
Officer
2019-09-02 ~ 2022-02-17
OF - Secretary → CIF 0
Mr Damian Adam Drewiecki
Born in April 1989
Individual (2 offsprings)
Person with significant control
2019-09-02 ~ 2023-06-07
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Standard Industrial Classification

71111 - Architectural Activities

41202 - Construction Of Domestic Buildings

Brief company account

Fixed Assets

45,854 GBP2022-09-30

45,854 GBP2021-09-30

Creditors

Amounts falling due within one year

-17,110 GBP2022-09-30

-17,110 GBP2021-09-30

Net Current Assets/Liabilities

-17,110 GBP2022-09-30

-17,110 GBP2021-09-30

Total Assets Less Current Liabilities

28,744 GBP2022-09-30

28,744 GBP2021-09-30

Net Assets/Liabilities

28,744 GBP2022-09-30

28,744 GBP2021-09-30

Equity

28,744 GBP2022-09-30

28,744 GBP2021-09-30

Average Number of Employees

12021-10-01 ~ 2022-09-30

12020-10-01 ~ 2021-09-30

A BOX STUDIO LTD
Info
Registered number 12185447
12185447 - Companies House Default Address, Cardiff CF14 8LH
PRIVATE LIMITED COMPANY incorporated on 2019-09-02 (6 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2023-08-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.