O1 Constructive.com (holding) Limited is a private limited company situated at Unit 2 Felnex Close, Cross Green, Leeds LS9 0SR. Incorporated on 2017-04-10, this 2-year-old company is run by 4 directors.
Director Karen T., appointed on 11 April 2018. Director Graham T., appointed on 10 April 2018. Director Joyce B., appointed on 10 July 2017.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House information there was a change of name on 2017-06-26 and their previous name was 01 Constructive.com (Holding) Limited.
The latest confirmation statement was filed on 2019-04-09 and the date for the following filing is 2020-04-23. What is more, the statutory accounts were filed on 31 January 2019 and the next filing is due on 31 October 2020.
| Office Address | Unit 2 Felnex Close |
| Office Address2 | Cross Green |
| Town | Leeds |
| Post code | LS9 0SR |
| Country of origin | United Kingdom |
| Registration Number | 10719057 |
| Date of Incorporation | Mon, 10th Apr 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Sat, 31st Oct 2020 (282 days left) |
| Account last made up date | Thu, 31st Jan 2019 |
| Next confirmation statement due date | Thu, 23rd Apr 2020 (2020-04-23) |
| Last confirmation statement dated | Tue, 9th Apr 2019 |
Position: Director
Appointed: 11 April 2018
Position: Director
Appointed: 10 April 2018
Position: Director
Appointed: 10 July 2017
Position: Director
Appointed: 10 April 2017
The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Christopher B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Christopher B.
| Notified on | 10 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 01 Constructive. (holding) | June 26, 2017 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 66 | 402 907 |
| Net Assets Liabilities | 492 912 | 938 006 |
| Other | ||
| Bank Overdrafts | 20 000 | |
| Creditors | 118 023 | 118 634 |
| Investments Fixed Assets | 610 869 | 653 733 |
| Investments In Group Undertakings | 610 869 | 653 733 |
| Net Current Assets Liabilities | -117 957 | 284 273 |
| Other Creditors | 118 023 | 97 988 |
| Trade Creditors Trade Payables | 646 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 9th Apr 2019 filed on: 8th, May 2019 |
confirmation statement | Free Download (6 pages) |
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