Eurban Construction Limited is a private limited company situated at 59 Lafone Street, London SE1 2LX. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-03-27, this 4-year-old company is run by 3 directors.
Director Philipp Z., appointed on 08 June 2020. Director Jonathan F., appointed on 08 June 2020. Director Liam D., appointed on 27 March 2020.
The company is officially categorised as "construction of domestic buildings" (Standard Industrial Classification code: 41202), "construction of commercial buildings" (SIC: 41201).
The latest confirmation statement was sent on 2023-03-26 and the date for the next filing is 2024-04-09. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 59 Lafone Street |
| Town | London |
| Post code | SE1 2LX |
| Country of origin | United Kingdom |
| Registration Number | 12537384 |
| Date of Incorporation | Fri, 27th Mar 2020 |
| Industry | Construction of domestic buildings |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 9th Apr 2024 (2024-04-09) |
| Last confirmation statement dated | Sun, 26th Mar 2023 |
Position: Director
Appointed: 08 June 2020
Position: Director
Appointed: 08 June 2020
Position: Director
Appointed: 27 March 2020
The list of PSCs that own or control the company includes 2 names. As BizStats found, there is Zdf Holding Limited from London, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Eurban Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Zdf Holding Limited
59 Lafone Street, London, SE1 2LX, England
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12639705 |
| Notified on | 5 June 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eurban Limited
| Legal authority | Gbr |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04746601 |
| Notified on | 27 March 2020 |
| Ceased on | 8 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 10 091 | 7 487 |
| Current Assets | 206 344 | 705 239 |
| Debtors | 196 253 | 697 752 |
| Net Assets Liabilities | 84 084 | 31 093 |
| Other | ||
| Accrued Liabilities Deferred Income | 1 557 | |
| Amounts Owed By Group Undertakings Participating Interests | 195 949 | 697 752 |
| Amounts Owed To Group Undertakings Participating Interests | 40 230 | |
| Average Number Employees During Period | 4 | 2 |
| Creditors | 122 260 | 674 146 |
| Dividends Paid On Shares | 59 000 | |
| Net Current Assets Liabilities | 84 084 | 31 093 |
| Other Creditors | 1 556 | |
| Recoverable Value-added Tax | 304 | |
| Taxation Social Security Payable | 592 | -11 952 |
| Total Assets Less Current Liabilities | 84 084 | 31 093 |
| Trade Creditors Trade Payables | 120 112 | 644 311 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 26th March 2024 filed on: 11th, April 2024 |
confirmation statement | Free Download (3 pages) |
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