Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Format Limited
- Incorporated
- 19 July 2022 (4 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Pawel Szczepan SukiennikArtur Zeh
- Owned by
- Pawel Szczepan SukiennikArtur Zeh
- Accounts type
- Unaudited abridged
- Region
- West Midlands
- Address
- Innovation CentreGallows HillWarwickCV34 6UW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Sukiennik, Pawel Szczepan
Director · Appointed 4 May 2023
Polish
Born December 1968 (57)
Zeh, Artur
Director · Appointed 4 May 2023
Polish
Born June 1969 (57)
Corporate Secretary · Appointed 19 July 2022
Officer history (1 former)
17 July 2026
Resigned Sobstyl, Piotr Krzysztof as Director
4 May 2023
Appointed Sukiennik, Pawel Szczepan as Director
4 May 2023
Appointed Zeh, Artur as Director
19 July 2022
19 July 2022
Appointed Sobstyl, Piotr Krzysztof as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Pawel Szczepan Sukiennik
Individual · Notified 5 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Polish
Born December 1968 (57)
Artur Zeh
Individual · Notified 19 July 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Polish
Born June 1969 (57)
Financials
Balance sheet as at 31 July 2025 · unaudited abridged accounts
- Net Assets
- £23,280
- Cash
- £109,057
- Debt Ratio
- 85%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £1,495 | £1,392 | |
| Current Assets | £150,120 | £48,055 | £8,058 |
| Debtors | £41,063 | £18,578 | £1,303 |
| Cash | £109,057 | £29,477 | £6,755 |
| Creditors (< 1 year) | £128,335 | £1,130,964 | £683,747 |
| Net Current Assets | £21,785 | (£1,082,909) | (£665,689) |
| Net Assets | £23,280 | (£1,081,517) | (£665,689) |
| Shareholder Funds | £23,280 | (£1,081,517) | (£665,689) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with updates | 18 July 2026 |
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