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 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
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)
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 |
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 |