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CUSTOM FACTORY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Custom Factory Limited. The company was founded 4 years ago and was given the registration number 12795747. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:CUSTOM FACTORY LIMITED
Company Number:12795747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14a Enterprise Centre, Lysander Road, Melksham, England, SN12 6SP

Corporate Secretary09 July 2021Active
56, Victoria Road, Netherfield, Nottingham, England, NG4 2HG

Director10 March 2022Active
9 The Parade, Old Lodge Lane, Purley, England, CR8 4DG

Director31 March 2022Active
56, Victoria Road, Netherfield, Nottingham, England, NG4 2HG

Director31 March 2022Active
14a Enterprise Centre, Lysander Road, Melksham, England, SN12 6SP

Director06 August 2020Active
9 The Parade, Old Lodge Lane, Purley, England, CR8 4DG

Director14 February 2022Active

People with Significant Control

Mr Bartosz Baltrukowicz
Notified on:31 March 2022
Status:Active
Date of birth:October 1984
Nationality:Polish
Country of residence:England
Address:56, Victoria Road, Nottingham, England, NG4 2HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Krzysztof Pawel Kwiecinski
Notified on:10 March 2022
Status:Active
Date of birth:June 1980
Nationality:Polish
Country of residence:England
Address:56, Victoria Road, Nottingham, England, NG4 2HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Miss Ewelina Sala
Notified on:16 February 2022
Status:Active
Date of birth:September 1987
Nationality:Polish
Country of residence:England
Address:9 The Parade, Old Lodge Lane, Purley, England, CR8 4DG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Krzysztof Pawel Kwiecinski
Notified on:06 August 2020
Status:Active
Date of birth:June 1980
Nationality:Polish
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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