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PROXY STUDIO LIMITED

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

This company is commonly known as Proxy Studio Limited. The company was founded 10 years ago and was given the registration number 08821791. The firm's registered office is in BRISTOL. You can find them at One, Glass Wharf, Bristol, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:PROXY STUDIO LIMITED
Company Number:08821791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:One, Glass Wharf, Bristol, BS2 0ZX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Corporate Secretary19 December 2013Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Director19 December 2013Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Director19 December 2013Active

People with Significant Control

Proxy Corporation Limited
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:La Motte Chambers, La Motte Chambers, St Helier, Jersey, JE1 1PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Aapo Henrik Bovellan
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:Finnish
Country of residence:United Kingdom
Address:One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
Nature of control:
  • Significant influence or control
Miia Kaarina Bovellan
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:Finnish
Country of residence:United Kingdom
Address:One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
Nature of control:
  • Significant influence or control
Miia Kaarina Bovellan
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:Finnish
Address:One, Glass Wharf, Bristol, BS2 0ZX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Aapo Henrik Bovellan
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:Finnish
Address:One, Glass Wharf, Bristol, BS2 0ZX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-07-18Accounts

Accounts with accounts type total exemption full.

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2023-06-05Incorporation

Memorandum articles.

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2023-06-05Resolution

Resolution.

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2023-05-22Capital

Capital allotment shares.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Persons with significant control

Change to a person with significant control.

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2021-12-15Persons with significant control

Change to a person with significant control.

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2021-12-13Officers

Change person director company with change date.

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2021-12-13Officers

Change person director company with change date.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

Download
2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-12-19Persons with significant control

Change to a person with significant control.

Download
2018-12-19Persons with significant control

Change to a person with significant control.

Download
2018-12-18Officers

Change person director company with change date.

Download
2018-12-18Officers

Change person director company with change date.

Download
2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-03-22Persons with significant control

Second filing change details of a person with significant control.

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2018-03-22Persons with significant control

Second filing change details of a person with significant control.

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