CONSTRUCTURE LTD - LONDON


Company Profile Company Filings

Overview

CONSTRUCTURE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONSTRUCTURE LTD was incorporated 13 years ago on 12/08/2010 and has the registered number: 07343489. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CONSTRUCTURE LTD - LONDON

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 18, NEW CONCORDIA WHARF
LONDON
SE1 2BB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID HUW DANIEL OBEROI-MORRIS Mar 1981 British Director 2019-06-07 CURRENT
MR PAUL ROBERT HOSFORD Feb 1982 British Director 2019-06-07 CURRENT
MR RICHARD ADAM HARRISON Jun 1978 British Director 2010-08-12 CURRENT
MR PAUL THOMAS LONGDIN May 1975 British Director 2010-08-12 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Constructure Holdings Ltd 2021-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Adam Harrison 2016-08-01 - 2021-03-31 6/1978 London   Significant influence or control
Mr Paul Thomas Longdin 2016-08-01 - 2021-03-31 5/1975 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPACECITY LIMITED LONDON Dissolved... NO ACCOUNTS FILED 99000 - Activities of extraterritorial organizations and bodies
CONSTRUCTURE HOLDINGS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-26 31-03-2023 17,873 Cash 219,815 equity
ACCOUNTS - Final Accounts 2023-04-01 31-03-2022 25,190 Cash 171,388 equity
ACCOUNTS - Final Accounts 2022-03-23 31-03-2021 94,667 Cash 198,130 equity
ACCOUNTS - Final Accounts 2020-08-27 31-03-2020 118,655 Cash 257,371 equity

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