Rk Construction 1 Ltd MITCHAM


Rk Construction 1 Ltd is a private limited company registered at 187 Commonside East, Mitcham CR4 1HB. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-01-20, this 4-year-old company is run by 1 director.
Director Rafal K., appointed on 03 May 2021.
The company is categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202). According to CH data there was a name change on 2022-12-23 and their previous name was The Logistic & Management Company Ltd.
The last confirmation statement was filed on 2022-10-25 and the deadline for the following filing is 2023-11-08. Furthermore, the accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.

Rk Construction 1 Ltd Address / Contact

Office Address 187 Commonside East
Town Mitcham
Post code CR4 1HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12411637
Date of Incorporation Mon, 20th Jan 2020
Industry Construction of domestic buildings
End of financial Year 31st January
Company age 4 years old
Account next due date Tue, 31st Oct 2023 (188 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated Tue, 25th Oct 2022

Company staff

Rafal K.

Position: Director

Appointed: 03 May 2021

Sylwia J.

Position: Director

Appointed: 20 January 2020

Resigned: 05 May 2021

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Rafal K. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Sylwia J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rafal K.

Notified on 5 May 2021
Nature of control: 75,01-100% shares

Sylwia J.

Notified on 20 January 2020
Ceased on 5 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

The Logistic & Management Company December 23, 2022
Exclusive Cars Hire May 3, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-31
Balance Sheet
Cash Bank On Hand38 647 
Current Assets50 88752 677
Debtors12 240 
Net Assets Liabilities8875 677
Other
Administrative Expenses47 927 
Bank Borrowings Overdrafts50 000 
Called Up Share Capital Not Paid Not Expressed As Current Asset 100
Cost Sales34 301 
Creditors50 00047 100
Gross Profit Loss48 899 
Net Current Assets Liabilities50 88752 677
Operating Profit Loss972 
Profit Loss7871 790
Profit Loss On Ordinary Activities Before Tax972 
Raw Materials Consumables Used 51 950
Tax Tax Credit On Profit Or Loss On Ordinary Activities185420
Total Assets Less Current Liabilities50 88752 777
Trade Debtors Trade Receivables12 240 
Turnover Revenue83 20054 160

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 2nd, January 2024
Free Download (1 page)

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