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 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
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 |
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 |