STRUCTUREIT LIMITED - PINNER
| Company Profile | Company Filings |
Overview
STRUCTUREIT LIMITED is a Private Limited Company from PINNER ENGLAND and has the status: Active.
STRUCTUREIT LIMITED was incorporated 18 years ago on 22/08/2005 and has the registered number: 05541919. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
STRUCTUREIT LIMITED was incorporated 18 years ago on 22/08/2005 and has the registered number: 05541919. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
STRUCTUREIT LIMITED - PINNER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
WISTERIA GRANGE BARN
PINNER
MIDDLESEX
HA5 2EX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
A SPOT OF TEA LIMITED (until 01/09/2005)
A SPOT OF TEA LIMITED (until 01/09/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/08/2023 | 02/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WISTERIA REGISTRARS LIMITED | Corporate Secretary | 2008-10-13 | CURRENT | ||
| MR LLEWELLYN WATSON | Oct 1974 | British | Director | 2005-09-05 | CURRENT |
| MR TIM LIDDLE | Jun 1972 | British | Director | 2005-09-05 | CURRENT |
| DMS SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-08-22 UNTIL 2005-09-05 | RESIGNED | ||
| MR ITAY SHWARTZ | Oct 1984 | British | Director | 2022-01-10 UNTIL 2023-10-19 | RESIGNED |
| MR LLEWELLYN WATSON | Oct 1974 | British | Secretary | 2005-09-05 UNTIL 2008-10-13 | RESIGNED |
| DMS DIRECTORS LIMITED | Nominee Director | 2005-08-22 UNTIL 2005-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Structureit Holdings Limited | 2022-12-01 | Pinner Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Llewellyn Watson | 2016-04-06 - 2022-12-01 | 10/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
| Mr Tim Liddle | 2016-04-06 - 2022-12-01 | 6/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-03-14 | 31-08-2023 | 2,317,962 Cash 2,960,624 equity |
| ACCOUNTS - Final Accounts preparation | 2023-03-30 | 31-08-2022 | 1,941,043 Cash 2,331,283 equity |
| ACCOUNTS - Final Accounts preparation | 2022-04-07 | 31-08-2021 | 872,589 Cash 1,832,130 equity |
| ACCOUNTS - Final Accounts preparation | 2021-04-23 | 31-08-2020 | 461,720 Cash 1,249,065 equity |
| ACCOUNTS - Final Accounts preparation | 2020-08-07 | 31-08-2019 | 462,912 Cash 1,248,882 equity |
| ACCOUNTS - Final Accounts preparation | 2019-05-31 | 31-08-2018 | 680,084 Cash 1,452,193 equity |
| ACCOUNTS - Final Accounts preparation | 2018-05-25 | 31-08-2017 | 57,132 Cash 517,010 equity |
| StructureIt Limited - Period Ending 2016-08-31 | 2017-03-18 | 31-08-2016 | £460,632 Cash £386,533 equity |
| StructureIt Limited - Period Ending 2015-08-31 | 2016-03-03 | 31-08-2015 | £286,352 Cash £605,002 equity |
| StructureIt Limited - Period Ending 2014-08-31 | 2015-05-30 | 31-08-2014 | £200,790 Cash £465,492 equity |