I-build Design And Construction Limited in 41 Connaught Rd SUTTON

I-build Design And Construction Limited SUTTON

Founded in 2015, I-build Design And Construction, classified under reg no. 09570083 is an active company. Currently registered at 41 Connaught Rd SM1 3PJ, Sutton the company has been in the business for 9 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

The firm has one director. Oleksiy P., appointed on 30 April 2015. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Zoya B. and who left the the firm on 1 August 2015. In addition, there is one former secretary - Zoya B. who worked with the the firm until 1 April 2016.

I-build Design And Construction Limited Address / Contact

Office Address	41 Connaught Rd
Office Address2	41 Connaught Rd
Town	Sutton
Post code	SM1 3PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09570083
Date of Incorporation	Thu, 30th Apr 2015
Industry	Development of building projects
End of financial Year	30th April
Company age	9 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

Oleksiy P.

Position: Director

Appointed: 30 April 2015

Zoya B.

Position: Secretary

Appointed: 01 February 2016

Resigned: 01 April 2016

Zoya B.

Position: Director

Appointed: 30 April 2015

Resigned: 01 August 2015

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As we researched, there is Oleksiy P. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Zoya B. This PSC owns 25-50% shares. Moving on, there is Tamara P., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Oleksiy P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Zoya B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Tamara P.

Notified on	1 May 2016
Nature of control:	25-50% shares

Lyudmyla B.

Notified on	1 May 2016
Ceased on	28 November 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	8 012

Balance Sheet
Cash Bank On Hand	2 284	41 167		18 931		145 832	125 184	-27 257
Current Assets	2 284	54 294	61 000	79 931	83 600	253 332	224 684	123 438
Debtors						20 000	20 000	20 000
Net Assets Liabilities	8 012	9 821	9 628	7 938	4 131	3 181	566	3 884
Property Plant Equipment	15 750	11 812	27 480	20 610	15 458	11 594	8 696	6 522
Total Inventories		13 127	61 000	61 000	83 600	87 500	79 500	130 695
Cash Bank In Hand	2 284
Net Assets Liabilities Including Pension Asset Liability	8 012
Tangible Fixed Assets	15 750

Reserves/Capital
Called Up Share Capital	2
Profit Loss Account Reserve	8 010
Shareholder Funds	8 012

Other
Version Production Software					2 020	2 021		2 023
Accumulated Depreciation Impairment Property Plant Equipment		3 938	13 098	19 968	25 120	28 984	31 882	34 056
Additions Other Than Through Business Combinations Property Plant Equipment			24 828
Average Number Employees During Period					1	1	1	1
Bank Borrowings						203 000	177 790	117 285
Bank Borrowings Overdrafts			11 648		24 000	50 000	39 784	28 876
Creditors	10 022	56 285	78 852	92 603	94 927	58 745	55 024	8 791
Dividend Declared Payable				26 600	26 600
Finance Lease Liabilities Present Value Total			14 326	9 616	4 698	2 149	2 149	2 149
Increase From Depreciation Charge For Year Property Plant Equipment		3 938	9 160	6 870	5 152	3 864		2 174
Loans From Directors	6 089	19 725	30 819	10 205	-13 937	-13 402	-12 031	-57 514
Net Current Assets Liabilities	-7 738	-1 991	-17 852	-12 672	-11 327	194 587	169 660	114 647
Nominal Value Allotted Share Capital	2	2	2	2	2	4	4	4
Nominal Value Shares Issued In Period						2
Number Shares Allotted	2	2	2	2	2	4		4
Number Shares Issued In Period- Gross						2
Other Creditors	250
Par Value Share	1	1	1	1	1	1		1
Prepayments Accrued Income						20 000	20 000	20 000
Property Plant Equipment Gross Cost	15 750	15 750	40 578	40 578	40 578	40 578	40 578	40 578
Raw Materials Consumables		13 127	61 000	61 000	83 600
Taxation Social Security Payable	3 683	36 560	22 059	46 182	16 160	-38 567	23 100	27 301
Total Assets Less Current Liabilities					4 131	206 181	178 356	121 169
Value-added Tax Payable					37 406	58 565	2 022	7 979
Creditors Due Within One Year	10 022
Number Shares Allotted Increase Decrease During Period	2
Share Capital Allotted Called Up Paid	2
Tangible Fixed Assets Additions	15 750
Tangible Fixed Assets Cost Or Valuation	15 750
Value Shares Allotted Increase Decrease During Period	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 30th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 30th, December 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/07/23 filed on: 7th, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 31st, January 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/07/23 filed on: 17th, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 24th, August 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021/07/23 filed on: 23rd, July 2021	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2020/11/28 filed on: 22nd, July 2021	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/11/26 filed on: 14th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 25th, November 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/04/30 filed on: 2nd, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 31st, January 2020	accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, July 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/04/30 filed on: 26th, July 2019	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 23rd, July 2019	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 31st, January 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/04/30 filed on: 14th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 15th, February 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/04/30 filed on: 7th, May 2017	confirmation statement	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 22nd, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/30 filed on: 16th, June 2016	annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2016/04/01 filed on: 16th, June 2016	officers	Free Download (1 page)
AP03	On 2016/02/01, company appointed a new person to the position of a secretary filed on: 18th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/08/01 filed on: 13th, January 2016	officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, April 2015	incorporation	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/30	capital
MODEL ARTICLES	Adoption of model articles	incorporation

I-build Design And Construction Limited SUTTON

I-build Design And Construction Limited Address / Contact

Company Information / Profile

Company staff

Oleksiy P.

Zoya B.

Zoya B.

People with significant control

Annual reports financial information

Company filings

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