A Box Studio Ltd is a private limited company that can be found at 294 Merton Road, London SW18 5JW. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-09-02, this 4-year-old company is run by 1 director.
Director Damian D., appointed on 02 September 2019.
The company is officially classified as "construction of domestic buildings" (SIC code: 41202), "architectural activities" (SIC code: 71111).
The last confirmation statement was sent on 2023-08-16 and the due date for the following filing is 2024-08-30. Likewise, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 294 Merton Road |
| Town | London |
| Post code | SW18 5JW |
| Country of origin | United Kingdom |
| Registration Number | 12185447 |
| Date of Incorporation | Mon, 2nd Sep 2019 |
| Industry | Construction of domestic buildings |
| Industry | Architectural activities |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (26 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Director
Appointed: 02 September 2019
The register of PSCs who own or control the company includes 3 names. As BizStats identified, there is Grzegorz M. This PSC and has 25-50% shares. The second one in the PSC register is Damian D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Arnold G., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Grzegorz M.
| Notified on | 21 April 2024 |
| Nature of control: |
25-50% shares |
Damian D.
| Notified on | 2 September 2019 |
| Ceased on | 7 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Arnold G.
| Notified on | 19 September 2019 |
| Ceased on | 27 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Current Assets | 19 674 | 45 854 | |
| Net Assets Liabilities | 16 250 | 28 744 | 28 744 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 3 424 | 17 110 | 17 110 |
| Fixed Assets | 45 854 | 45 854 | |
| Net Current Assets Liabilities | 16 250 | 17 110 | 17 110 |
| Total Assets Less Current Liabilities | 16 250 | 28 744 | 28 744 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 16th August 2023 filed on: 7th, September 2023 |
confirmation statement | Free Download (4 pages) |
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