Design & Construct (london) Group Limited ESSEX


Design & Construct (london) Group started in year 2003 as Private Limited Company with registration number 04746702. The Design & Construct (london) Group company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Essex at 9 Spareleaze Hill. Postal code: IG10 1BS.

Currently there are 2 directors in the the firm, namely Devyani P. and Jayanti P.. In addition one secretary - Devyani P. - is with the company. As of 15 June 2024, our data shows no information about any ex officers on these positions.

Design & Construct (london) Group Limited Address / Contact

Office Address 9 Spareleaze Hill
Office Address2 Loughton
Town Essex
Post code IG10 1BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04746702
Date of Incorporation Mon, 28th Apr 2003
Industry Combined office administrative service activities
End of financial Year 30th April
Company age 21 years old
Account next due date Wed, 31st Jan 2024 (136 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Devyani P.

Position: Secretary

Appointed: 28 April 2003

Devyani P.

Position: Director

Appointed: 28 April 2003

Jayanti P.

Position: Director

Appointed: 28 April 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 2003

Resigned: 28 April 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 April 2003

Resigned: 28 April 2003

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Jayanti P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jayanti P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth640       
Balance Sheet
Current Assets11111111
Net Assets Liabilities640640640640640640640 
Reserves/Capital
Called Up Share Capital640       
Shareholder Funds640       
Other
Average Number Employees During Period   22222
Fixed Assets639639639639639639639639
Net Current Assets Liabilities1111111 
Total Assets Less Current Liabilities640640640640640640640 
Investments Fixed Assets639       
Number Shares Allotted640       
Par Value Share1       
Percentage Associate Held50       
Percentage Subsidiary Held100       
Share Capital Allotted Called Up Paid640       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/04/30
filed on: 17th, January 2024
Free Download (4 pages)

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