UKBizDB.co.uk

STUDIO1X LIMITED

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

This company is commonly known as Studio1x Limited. The company was founded 4 years ago and was given the registration number 12465699. The firm's registered office is in LONDON. You can find them at Kalculus, 119 Marylebone Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:STUDIO1X LIMITED
Company Number:12465699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Kalculus, 119 Marylebone Road, London, England, NW1 5PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kalculus, 119 Marylebone Road, London, England, NW1 5PU

Director17 February 2020Active
Kalculus, 119 Marylebone Road, London, England, NW1 5PU

Director16 March 2020Active

People with Significant Control

Sane Holdings Inc
Notified on:23 February 2023
Status:Active
Country of residence:United States
Address:The Corporation Trust Company, Corporation Trust Center 1209 Orange St, New Castle, United States, 19801
Nature of control:
  • Ownership of shares 75 to 100 percent
Tiina Peuna
Notified on:24 April 2022
Status:Active
Date of birth:July 1996
Nationality:Finnish
Country of residence:England
Address:Kalculus, 119 Marylebone Road, London, England, NW1 5PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ida Honkanen
Notified on:17 February 2020
Status:Active
Date of birth:May 1995
Nationality:Finnish
Country of residence:United Kingdom
Address:Kalculus, 119 Marylebone Road, London, United Kingdom, NW1 5PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-14Confirmation statement

Confirmation statement with updates.

Download
2024-04-14Officers

Change person director company with change date.

Download
2024-04-14Officers

Change person director company with change date.

Download
2024-04-14Officers

Change person director company with change date.

Download
2023-11-21Accounts

Accounts with accounts type total exemption full.

Download
2023-03-31Confirmation statement

Confirmation statement with updates.

Download
2023-03-31Persons with significant control

Notification of a person with significant control.

Download
2023-03-31Persons with significant control

Cessation of a person with significant control.

Download
2023-03-31Persons with significant control

Cessation of a person with significant control.

Download
2023-03-31Confirmation statement

Confirmation statement with updates.

Download
2023-02-23Capital

Capital allotment shares.

Download
2023-01-13Resolution

Resolution.

Download
2023-01-13Resolution

Resolution.

Download
2023-01-11Capital

Capital allotment shares.

Download
2023-01-09Capital

Capital allotment shares.

Download
2023-01-04Capital

Capital allotment shares.

Download
2023-01-04Capital

Capital allotment shares.

Download
2022-12-21Capital

Capital allotment shares.

Download
2022-12-19Persons with significant control

Change to a person with significant control.

Download
2022-12-16Capital

Capital allotment shares.

Download
2022-11-30Accounts

Accounts with accounts type micro entity.

Download
2022-11-24Officers

Change person director company with change date.

Download
2022-10-24Resolution

Resolution.

Download
2022-10-24Incorporation

Memorandum articles.

Download
2022-06-29Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.