Tivda Construct Ltd NEWCASTLE UPON TYNE


Tivda Construct Ltd is a private limited company that can be found at 80 Ridley Gardens, Swalwell, Newcastle Upon Tyne NE16 3HT. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-08-04, this 2-year-old company is run by 1 director.
Director Ioan A., appointed on 25 January 2024.
The company is officially classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
The last confirmation statement was sent on 2023-08-03 and the deadline for the following filing is 2024-08-17. Moreover, the accounts were filed on 31 August 2023 and the next filing is due on 31 May 2025.

Tivda Construct Ltd Address / Contact

Office Address 80 Ridley Gardens
Office Address2 Swalwell
Town Newcastle Upon Tyne
Post code NE16 3HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13548371
Date of Incorporation Wed, 4th Aug 2021
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st August
Company age 3 years old
Account next due date Sat, 31st May 2025 (382 days left)
Account last made up date Thu, 31st Aug 2023
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Ioan A.

Position: Director

Appointed: 25 January 2024

George N.

Position: Director

Appointed: 10 January 2024

Resigned: 25 January 2024

Diana I.

Position: Secretary

Appointed: 20 September 2023

Resigned: 10 January 2024

Diana I.

Position: Director

Appointed: 01 June 2023

Resigned: 10 January 2024

Ancuta T.

Position: Director

Appointed: 04 August 2021

Resigned: 02 June 2023

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As we discovered, there is Ioan A. The abovementioned PSC. The second entity in the persons with significant control register is George N. This PSC . Moving on, there is Diana I., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Ioan A.

Notified on 25 January 2024
Nature of control: right to appoint and remove directors

George N.

Notified on 10 January 2023
Ceased on 25 January 2024
Nature of control: right to appoint and remove directors

Diana I.

Notified on 2 June 2023
Ceased on 10 January 2024
Nature of control: significiant influence or control

Ancuta T.

Notified on 4 August 2021
Ceased on 2 June 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-08-312023-08-31
Balance Sheet
Current Assets 1 740
Net Assets Liabilities1001 740
Other
Average Number Employees During Period12
Called Up Share Capital Not Paid Not Expressed As Current Asset100 
Net Current Assets Liabilities 1 740
Number Shares Allotted1 
Par Value Share100 
Total Assets Less Current Liabilities 1 740

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 25th January 2024
filed on: 28th, January 2024
Free Download (2 pages)

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