CONTRACTUAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONTRACTUAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONTRACTUAL LIMITED was incorporated 11 years ago on 05/04/2013 and has the registered number: 08474897. The accounts status is SMALL and accounts are next due on 31/03/2024.
CONTRACTUAL LIMITED was incorporated 11 years ago on 05/04/2013 and has the registered number: 08474897. The accounts status is SMALL and accounts are next due on 31/03/2024.
CONTRACTUAL LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
INTERLAND GROUP
LONDON
NW6 2EG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ILAN HAIM | Apr 1978 | British | Director | 2022-02-28 | CURRENT |
MR BEN EDGAR | Aug 1984 | British | Director | 2022-02-28 | CURRENT |
MR CYRIL OGUNMAKIN | Sep 1967 | British | Director | 2013-04-05 UNTIL 2022-02-28 | RESIGNED |
MR CYRIL OGUNMAKIN | Sep 1967 | British | Director | 2013-04-05 UNTIL 2013-04-05 | RESIGNED |
MR ZAMIR HAIM | Apr 1944 | British | Director | 2013-04-05 UNTIL 2013-04-05 | RESIGNED |
MR ZAMIR HAIM | Apr 1948 | British | Director | 2013-04-05 UNTIL 2022-09-06 | RESIGNED |
MR ZAMIR HAIM | Apr 1944 | British | Director | 2013-04-05 UNTIL 2013-04-05 | RESIGNED |
DANIEL EDGAR | Aug 1948 | British | Director | 2013-04-05 UNTIL 2022-09-06 | RESIGNED |
CYRIL OGUNMAKIN | Secretary | 2013-04-05 UNTIL 2022-02-28 | RESIGNED | ||
MR OLEG VOROBEICHIK | May 1984 | Israeli | Director | 2023-05-15 UNTIL 2024-04-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Interland Residential Holdings Limited | 2022-08-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Interland Group Limited | 2017-09-30 - 2022-08-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Daniel Edgar | 2016-04-06 - 2017-09-30 | 8/1948 | London | Ownership of shares 25 to 50 percent |
Mr Zamir Haim | 2016-04-06 - 2017-09-30 | 4/1944 | London | Ownership of shares 25 to 50 percent |
Mr Cyril Ogunmakin | 2016-04-06 - 2017-09-29 | 9/1967 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-03-29 | 31-03-2023 | 740,314 equity |
Contractual Limited - Period Ending 2022-03-31 | 2023-03-31 | 31-03-2022 | £246,549 Cash |
Contractual Limited - Period Ending 2021-03-31 | 2022-02-26 | 31-03-2021 | £112,235 Cash |
Contractual Limited - Filleted accounts | 2021-01-07 | 31-03-2020 | £488,807 Cash £-204,080 equity |
Contractual Limited - Filleted accounts | 2019-12-24 | 31-03-2019 | £1,582,636 Cash £-203,548 equity |
Contractual Limited - Filleted accounts | 2019-03-30 | 30-03-2018 | £40,227 Cash £-1,251 equity |
Contractual Limited - Filleted accounts | 2018-04-26 | 31-03-2017 | £128,287 Cash £-19,729 equity |
Contractual Limited - Abbreviated accounts | 2017-07-19 | 31-03-2016 | £152,439 Cash |
Contractual Limited - Abbreviated accounts | 2016-05-20 | 31-03-2015 | £234,661 Cash |
Contractual Limited - Abbreviated accounts | 2015-04-03 | 31-03-2014 | £11,940 Cash |