Vitalie Dragan Constr Ltd LONDON


Vitalie Dragan Constr Ltd is a private limited company located at 17 Albatross Close, London E6 5NX. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-01-21, this 4-year-old company is run by 1 director and 1 secretary.
Director Vitalie D., appointed on 29 June 2022.
As far as secretaries are concerned, we can name: Karina S., appointed on 25 November 2021.
The company is classified as "construction of commercial buildings" (SIC: 41201).
The latest confirmation statement was filed on 2022-01-20 and the date for the subsequent filing is 2023-02-03. Likewise, the accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.

Vitalie Dragan Constr Ltd Address / Contact

Office Address 17 Albatross Close
Town London
Post code E6 5NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12417429
Date of Incorporation Tue, 21st Jan 2020
Industry Construction of commercial buildings
End of financial Year 31st January
Company age 4 years old
Account next due date Tue, 31st Oct 2023 (196 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Fri, 3rd Feb 2023 (2023-02-03)
Last confirmation statement dated Thu, 20th Jan 2022

Company staff

Vitalie D.

Position: Director

Appointed: 29 June 2022

Karina S.

Position: Secretary

Appointed: 25 November 2021

Marcin B.

Position: Director

Appointed: 17 February 2022

Resigned: 29 June 2022

Vitalie D.

Position: Director

Appointed: 21 January 2020

Resigned: 09 March 2022

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Vitalie D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Marcin B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Vitalie D., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Vitalie D.

Notified on 29 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Marcin B.

Notified on 17 February 2022
Ceased on 29 June 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Vitalie D.

Notified on 21 January 2020
Ceased on 9 March 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-31
Balance Sheet
Cash Bank On Hand58 90043 500
Current Assets58 90043 500
Net Assets Liabilities8 9009 300
Other
Administrative Expenses64 370189 000
Average Number Employees During Period11
Bank Borrowings Overdrafts50 00034 200
Cost Sales142 300220 067
Creditors50 00034 200
Gross Profit Loss132 866133 407
Net Current Assets Liabilities58 9009 300
Operating Profit Loss68 496-55 593
Profit Loss54 796-60 849
Profit Loss On Ordinary Activities Before Tax68 496-55 593
Tax Tax Credit On Profit Or Loss On Ordinary Activities13 7005 256
Total Assets Less Current Liabilities58 9009 300
Turnover Revenue225 166353 474

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 11th, April 2023
Free Download (1 page)

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