Construct System Ltd is a private limited company registered at 15 Astbury House, Lambeth Walk, London SE11 6LZ. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-07-26, this 6-year-old company is run by 1 director.
Director Viktoria S., appointed on 12 June 2023.
The company is classified as "other building completion and finishing" (Standard Industrial Classification: 43390), "temporary employment agency activities" (Standard Industrial Classification code: 78200), "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
The last confirmation statement was filed on 2023-09-19 and the due date for the subsequent filing is 2024-10-03. Furthermore, the accounts were filed on 30 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 15 Astbury House |
| Office Address2 | Lambeth Walk |
| Town | London |
| Post code | SE11 6LZ |
| Country of origin | United Kingdom |
| Registration Number | 10885630 |
| Date of Incorporation | Wed, 26th Jul 2017 |
| Industry | Other building completion and finishing |
| Industry | Temporary employment agency activities |
| End of financial Year | 30th July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sat, 30th Jul 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 12 June 2023
The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Viktoria S. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Emanuel-Andrei B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Viktoria S.
| Notified on | 12 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Emanuel-Andrei B.
| Notified on | 26 July 2017 |
| Ceased on | 12 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-08-06 | 2022-07-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 40 054 | 43 276 | |||
| Current Assets | 23 799 | 40 055 | 5 848 | 7 720 | 1 099 |
| Debtors | 19 019 | ||||
| Net Assets Liabilities | 5 521 | 16 973 | 7 297 | 3 324 | 5 092 |
| Other Debtors | 18 434 | ||||
| Other | |||||
| Version Production Software | 2 022 | ||||
| Average Number Employees During Period | 12 | 4 | 2 | 5 | |
| Bank Borrowings | 50 000 | ||||
| Creditors | 18 278 | 23 082 | 6 711 | ||
| Loans From Directors | 4 184 | ||||
| Net Current Assets Liabilities | 23 799 | 16 973 | 5 848 | 2 494 | 2 337 |
| Recoverable Value-added Tax | 585 | ||||
| Taxation Social Security Payable | 12 217 | 6 711 | |||
| Total Assets Less Current Liabilities | 23 799 | 16 973 | 7 297 | 10 081 | 5 092 |
| Value-added Tax Payable | 6 683 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 50 | 100 | ||
| Fixed Assets | 1 448 | 2 360 | 2 655 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 614 | 1 238 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-09-19 filed on: 19th, September 2023 |
confirmation statement | Free Download (3 pages) |
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