D Build Up Ltd PETERSFIELD


Founded in 2013, D Build Up, classified under reg no. 08625910 is an active company. Currently registered at Willis Terrace 2 GU32 3FH, Petersfield the company has been in the business for 11 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Thu, 16th Jul 2015 D Build Up Ltd is no longer carrying the name International Presbyterian Construction.

The firm has one director. Sorin G., appointed on 26 July 2013. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Mark H. who worked with the the firm until 11 November 2013.

D Build Up Ltd Address / Contact

Office Address Willis Terrace 2
Office Address2 Noreuil Road
Town Petersfield
Post code GU32 3FH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08625910
Date of Incorporation Fri, 26th Jul 2013
Industry Other building completion and finishing
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (21 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Sorin G.

Position: Director

Appointed: 26 July 2013

Melania-Ani G.

Position: Director

Appointed: 11 November 2013

Resigned: 21 May 2019

Douglas C.

Position: Director

Appointed: 11 November 2013

Resigned: 05 April 2015

Mark H.

Position: Secretary

Appointed: 26 July 2013

Resigned: 11 November 2013

Mark H.

Position: Director

Appointed: 26 July 2013

Resigned: 11 November 2013

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats researched, there is Sorin G. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Sorin G. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Melania G., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Sorin G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Sorin G.

Notified on 6 April 2017
Ceased on 21 May 2019
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Melania G.

Notified on 6 April 2017
Ceased on 21 May 2019
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Company previous names

International Presbyterian Construction July 16, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-09-302016-09-30
Net Worth-6 706-7 4041 686
Balance Sheet
Cash Bank In Hand3 067 13 997
Current Assets3 44710 83524 832
Debtors38010 83510 835
Net Assets Liabilities Including Pension Asset Liability-6 102-7 4041 686
Tangible Fixed Assets  791
Reserves/Capital
Profit Loss Account Reserve-6 103-7 4041 686
Called Up Share Capital1  
Shareholder Funds-6 706-7 4041 686
Other
Bank Borrowings -3 450-3 450
Creditors Due After One Year9 550-3 450-3 450
Creditors Due Within One Year6 70621 68927 387
Net Current Assets Liabilities3 447-10 854-2 555
Called Up Share Capital Not Paid Not Expressed As Current Asset1  
Total Assets Less Current Liabilities-6 706-10 854-1 764
Tangible Fixed Assets Cost Or Valuation  791

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 16th, June 2023
Free Download (7 pages)

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