Studio1x Limited is a private limited company situated at Kalculus, 119 Marylebone Road, London NW1 5PU. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-02-17, this 4-year-old company is run by 2 directors.
Director Tiina P., appointed on 16 March 2020. Director Ida H., appointed on 17 February 2020.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The latest confirmation statement was filed on 2023-03-31 and the date for the following filing is 2024-04-14. Moreover, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
Office Address | Kalculus |
Office Address2 | 119 Marylebone Road |
Town | London |
Post code | NW1 5PU |
Country of origin | United Kingdom |
Registration Number | 12465699 |
Date of Incorporation | Mon, 17th Feb 2020 |
Industry | Other service activities not elsewhere classified |
End of financial Year | 29th February |
Company age | 4 years old |
Account next due date | Thu, 30th Nov 2023 (148 days after) |
Account last made up date | Mon, 28th Feb 2022 |
Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
Last confirmation statement dated | Fri, 31st Mar 2023 |
The list of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Sane Holdings Inc from New Castle, United States. The abovementioned PSC is categorised as "an us corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Ida H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Tiina P., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sane Holdings Inc
The Corporation Trust Company Corporation Trust Center 1209 Orange St, Wilmington, New Castle, De, 19801, United States
Legal authority | Delaware General Corporation Law “Dgcl” |
Legal form | Us Corporation |
Country registered | United States |
Place registered | Delaware Division Of Corporations |
Registration number | 00000000 |
Notified on | 23 February 2023 |
Nature of control: |
75,01-100% shares |
Ida H.
Notified on | 17 February 2020 |
Ceased on | 23 February 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tiina P.
Notified on | 24 April 2022 |
Ceased on | 23 February 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 21st, November 2023 |
accounts | Free Download (6 pages) |
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