O1 Constructive.com (holding) Limited is a private limited company situated at Unit 2 Felnex Close, Cross Green, Leeds LS9 0SR. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-04-10, this 6-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 2023-03-10 and the date for the following filing is 2024-03-24. What is more, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| 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 | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (332 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
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 2 names. As BizStats found, there is Joyce B. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Christopher B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Joyce B.
| Notified on | 20 May 2020 |
| Nature of control: |
25-50% 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 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 66 | 402 907 | 404 114 | 804 769 | 2 585 316 | 2 458 335 |
| Current Assets | 402 907 | 604 413 | 1 004 876 | 2 585 616 | 3 058 635 | |
| Debtors | 200 299 | 200 107 | 300 | 600 300 | ||
| Net Assets Liabilities | 492 912 | 938 006 | 1 307 472 | 1 808 000 | 2 803 071 | 3 750 871 |
| Other Debtors | 200 299 | 200 107 | 300 | 600 300 | ||
| Other | ||||||
| Bank Overdrafts | 20 000 | |||||
| Corporation Tax Payable | 192 | 124 | 27 | 574 | ||
| Creditors | 118 023 | 118 634 | 192 | 124 | 27 | 574 |
| Investments Fixed Assets | 610 869 | 653 733 | 703 251 | 803 248 | 217 482 | 692 810 |
| Investments In Group Undertakings | 610 869 | 653 733 | 703 251 | 803 248 | 217 482 | 692 810 |
| Net Current Assets Liabilities | -117 957 | 284 273 | 604 221 | 1 004 752 | 2 585 589 | 3 058 061 |
| Other Creditors | 118 023 | 97 988 | ||||
| Trade Creditors Trade Payables | 646 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 10th Mar 2023 filed on: 15th, May 2023 |
confirmation statement | Free Download (3 pages) |
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