DesigN&Construct Ltd LONDON


DesigN&Construct Ltd is a private limited company registered at Tobacco Dock Tobacco Quay, Wapping Lane, London E1W 2SF. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-03-11, this 6-year-old company is run by 1 director.
Director Samuel I., appointed on 11 March 2018.
The company is classified as "construction of domestic buildings" (Standard Industrial Classification: 41202), "construction of commercial buildings" (Standard Industrial Classification code: 41201), "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
The last confirmation statement was filed on 2022-10-22 and the deadline for the subsequent filing is 2023-11-05. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

DesigN&Construct Ltd Address / Contact

Office Address Tobacco Dock Tobacco Quay
Office Address2 Wapping Lane
Town London
Post code E1W 2SF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11248389
Date of Incorporation Sun, 11th Mar 2018
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated Sat, 22nd Oct 2022

Company staff

Samuel I.

Position: Director

Appointed: 11 March 2018

Chi L.

Position: Director

Appointed: 31 July 2021

Resigned: 18 July 2023

Harley R.

Position: Director

Appointed: 15 March 2021

Resigned: 05 May 2021

Anthony A.

Position: Secretary

Appointed: 13 August 2020

Resigned: 20 September 2021

Oleg P.

Position: Director

Appointed: 21 June 2019

Resigned: 27 November 2019

Aleksejus R.

Position: Director

Appointed: 21 June 2019

Resigned: 27 November 2019

Sergej J.

Position: Director

Appointed: 11 March 2018

Resigned: 07 July 2021

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Chi L. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Samuel I. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sergej J., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Chi L.

Notified on 31 July 2021
Nature of control: 25-50% shares

Samuel I.

Notified on 11 March 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sergej J.

Notified on 11 March 2018
Ceased on 8 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-31
Balance Sheet
Current Assets6 300
Other
Net Current Assets Liabilities6 300
Total Assets Less Current Liabilities6 300

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 31st, March 2024
Free Download (3 pages)

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