A BOX STUDIO LTD

Key Data

Status

Dissolved

Company No.

12185447

Incorporation date

02/09/2019

Size

Micro Entity

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2019)

14/04/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/07/2025

Registered office address changed to PO Box 4385, 12185447 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-08

View PDF (1 pages)

08/07/2025

Address of officer Mr Damian Adam Drewiecki changed to 12185447 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-07-08

View PDF (1 pages)

08/07/2025

Address of person with significant control Mr Grzegorz Włodzimierz Mazur changed to 12185447 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-07-08

View PDF (1 pages)

17/12/2024

Change of details for Mr Grzegorz Włodzimierz Mazur as a person with significant control on 2024-12-17

View PDF (3 pages)

15/10/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/04/2024

Registered office address changed from , 294 Merton Road, London, SW18 5JW, England to 110 Pitfield Way London NW10 0UA on 2024-04-23

View PDF (1 pages)

23/04/2024

Notification of Grzegorz Mazur as a person with significant control on 2024-04-21

View PDF (2 pages)

07/09/2023

Confirmation statement made on 2023-08-16 with updates

View PDF (4 pages)

10/07/2023

Registered office address changed from , 110 Pitfield Way, London, NW10 0UA, England to 110 Pitfield Way London NW10 0UA on 2023-07-10

View PDF (1 pages)

29/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

07/06/2023

Cessation of Damian Adam Drewiecki as a person with significant control on 2023-06-07

View PDF (1 pages)

30/08/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

29/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

25/06/2022

Termination of appointment of Grzegorz Włodzimierz Mazur as a director on 2022-06-25

View PDF (1 pages)

06/05/2022

Appointment of Mr Grzegorz Włodzimierz Mazur as a director on 2022-05-06

View PDF (2 pages)

17/02/2022

Termination of appointment of Damian Adam Drewiecki as a secretary on 2022-02-17

View PDF (1 pages)

03/11/2021

Confirmation statement made on 2021-08-16 with updates

View PDF (3 pages)

04/08/2021

Confirmation statement made on 2021-08-04 with no updates

View PDF (3 pages)

26/05/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

26/04/2021

Termination of appointment of Grzegorz Włodzimierz Mazur as a director on 2021-04-24

View PDF (1 pages)

19/09/2020

Registered office address changed from , 173 South Ealing Road, London, W5 4QP, England to 110 Pitfield Way London NW10 0UA on 2020-09-19

View PDF (1 pages)

18/09/2020

Secretary's details changed for Mr Damian Adam Drewiecki on 2020-09-17

View PDF (1 pages)

18/09/2020

Change of details for Mr Damian Adam Drewiecki as a person with significant control on 2020-09-17

View PDF (2 pages)

18/09/2020

Director's details changed for Mr Damian Adam Drewiecki on 2020-09-17

View PDF (2 pages)

07/09/2020

Registered office address changed from , 71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom to 110 Pitfield Way London NW10 0UA on 2020-09-07

View PDF (1 pages)

04/08/2020

Confirmation statement made on 2020-08-04 with no updates

View PDF (3 pages)

29/07/2020

Appointment of Mr. Grzegorz Włodzimierz Mazur as a director on 2020-07-29

View PDF (2 pages)

27/11/2019

Cessation of Arnold Guss as a person with significant control on 2019-11-27

View PDF (1 pages)

27/11/2019

Termination of appointment of Arnold Guss as a director on 2019-11-27

View PDF (1 pages)

21/09/2019

Appointment of Mr Arnold Guss as a director on 2019-09-21

View PDF (2 pages)

21/09/2019

Change of details for Mr. Arnold Guss as a person with significant control on 2019-09-21

View PDF (3 pages)

19/09/2019

Notification of Arnold Guss as a person with significant control on 2019-09-19

View PDF (2 pages)

02/09/2019

Incorporation

View PDF (30 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

16/08/2024

Last change occurred

30/09/2022

Accounts

Micro Entity

Last made up date

30/09/2022

Next account date

30/09/2023

Next due on

30/06/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
28.74K
-
0.00
-
-

2022
1
28.74K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Arnold Guss	Director	21/09/2019 - 27/11/2019	-
Mazur, Grzegorz Włodzimierz	Director	29/07/2020 - 24/04/2021	2
Mazur, Grzegorz Włodzimierz	Director	06/05/2022 - 25/06/2022	2
Drewiecki, Damian Adam	Secretary	02/09/2019 - 17/02/2022	-
Drewiecki, Damian Adam	Director	02/09/2019 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A BOX STUDIO LTD

A BOX STUDIO LTD is an(a) Dissolved company incorporated on 02/09/2019 with the registered office located at 4385, 12185447 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A BOX STUDIO LTD?

A BOX STUDIO LTD is currently Dissolved. It was registered on 02/09/2019 and dissolved on 14/04/2026.

Where is A BOX STUDIO LTD located?

A BOX STUDIO LTD is registered at 4385, 12185447 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does A BOX STUDIO LTD do?

A BOX STUDIO LTD operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for A BOX STUDIO LTD?

The latest filing was on 14/04/2026: Final Gazette dissolved via compulsory strike-off.