44 Construction 1 Limited is a private limited company that can be found at 128 City Road, London EC1V 2NX. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-04-12, this 6-year-old company is run by 1 director.
Director Bartlomiej S., appointed on 01 March 2023.
The company is classified as "construction of domestic buildings" (Standard Industrial Classification: 41202).
The last confirmation statement was filed on 2023-04-11 and the deadline for the following filing is 2024-04-25. Likewise, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 11941830 |
| Date of Incorporation | Fri, 12th Apr 2019 |
| Industry | Construction of domestic buildings |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (529 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Director
Appointed: 01 March 2023
The register of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Bartlomiej S. This PSC and has 25-50% shares. The second entity in the PSC register is Elzbieta J. This PSC owns 75,01-100% shares. The third one is Adam W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bartlomiej S.
| Notified on | 1 April 2023 |
| Nature of control: |
25-50% shares |
Elzbieta J.
| Notified on | 5 August 2020 |
| Ceased on | 1 March 2023 |
| Nature of control: |
75,01-100% shares |
Adam W.
| Notified on | 12 April 2019 |
| Ceased on | 6 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | ||||
| Current Assets | 883 | 4 213 | 5 851 | 5 265 | 11 644 |
| Debtors | 882 | ||||
| Net Assets Liabilities | 715 | 3 658 | 5 540 | 5 265 | 7 010 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | ||
| Creditors | 168 | 555 | 311 | 4 634 | |
| Net Current Assets Liabilities | 715 | 3 658 | 5 540 | 5 265 | 7 010 |
| Profit Loss | 1 327 | ||||
| Raw Materials Consumables Used | 83 702 | ||||
| Staff Costs Employee Benefits Expense | 34 800 | ||||
| Taxation Social Security Payable | 168 | ||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 311 | ||||
| Total Assets Less Current Liabilities | 715 | 3 658 | 5 540 | 5 265 | 7 010 |
| Trade Debtors Trade Receivables | 882 | ||||
| Turnover Revenue | 120 140 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 25th, February 2025 |
gazette | Free Download (1 page) |
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