KONSTRUCTIVE LIMITED - LONDON


Company Profile Company Filings

Overview

KONSTRUCTIVE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KONSTRUCTIVE LIMITED was incorporated 28 years ago on 12/03/1996 and has the registered number: 03171535. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

KONSTRUCTIVE LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/01/2022 30/04/2024

Registered Office

KONSTRUCTIVE LTD SCOTT HOUSE, SUITE 1 THE CONCOURSE
LONDON
SE1 7LY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DESIGN UK LIMITED (until 01/03/2016)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEIGH JAMES WHITNEY Apr 1969 British Director 2012-02-08 CURRENT
MR CHRISTIAN IAN HOPER May 1971 British Director 1998-05-30 CURRENT
MR CHRISTIAN IAN HOPER May 1971 British Secretary 2002-03-21 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-03-12 UNTIL 1996-03-12 RESIGNED
MR SCOTT ANTHONY WILKINSON Dec 1971 British Director 1999-10-11 UNTIL 2009-09-30 RESIGNED
MATTHEW IAIN WARD Mar 1973 British Director 1999-12-15 UNTIL 2001-07-24 RESIGNED
MR IAN WILLIAM HOPER Aug 1941 British Director 1996-03-12 UNTIL 1998-05-30 RESIGNED
LAWRENCE CECIL VAN KAMPEN-BROOKS Nov 1963 British Director 2000-05-24 UNTIL 2002-10-10 RESIGNED
MR IAN WILLIAM HOPER Aug 1941 British Secretary 1998-05-30 UNTIL 2002-03-21 RESIGNED
MR CHRISTIAN IAN HOPER May 1971 British Secretary 1996-03-12 UNTIL 1998-05-30 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1996-03-12 UNTIL 1996-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christian Ian Hoper 2016-04-06 5/1971 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Leigh James Whitney 2016-04-06 4/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Konstructive Limited 2024-02-09 31-07-2023 £208,035 Cash
Konstructive Limited 2022-10-27 31-01-2022 £170,692 Cash
Konstructive Limited 2021-10-23 31-01-2021 £209,175 Cash
Konstructive Limited 2020-09-25 31-01-2020 £252,352 Cash
Konstructive Limited 2019-10-26 31-01-2019 £244,320 Cash
Konstructive Limited 2018-10-26 31-01-2018 £111,892 Cash
Konstructive Limited 2017-10-28 31-01-2017 £133,532 Cash
Konstructive Limited (formerly Design UK Ltd) 2016-10-22 31-01-2016 £146,079 Cash £271,922 equity
Abbreviated Company Accounts - DESIGN UK LIMITED 2015-10-31 31-01-2015 £122,110 Cash £318,192 equity
Design UK Limited - Limited company - abbreviated - 11.0.0 2014-10-19 31-01-2014 £190,199 Cash £317,724 equity

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