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3ace Construction Ltd LONDON


Founded in 2014, 3ace Construction, classified under reg no. 09007855 is an active company. Currently registered at 2nd Floor W1W 7BR, London the company has been in the business for ten years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sun, 30th Apr 2023. Since Fri, 7th Jun 2019 3ace Construction Ltd is no longer carrying the name Miltiades Neophytou (UK).

The firm has one director. Christos N., appointed on 23 April 2014. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.

3ace Construction Ltd Address / Contact

Office Address 2nd Floor
Office Address2 10-12 Bourlet Close
Town London
Post code W1W 7BR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09007855
Date of Incorporation Wed, 23rd Apr 2014
Industry Management consultancy activities other than financial management
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 10 years old
Account next due date Fri, 31st Jan 2025 (280 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Christos N.

Position: Director

Appointed: 23 April 2014

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Angeliki P. The abovementioned PSC has 50,01-75% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Christos N. This PSC has significiant influence or control over the company,.

Angeliki P.

Notified on 1 April 2017
Nature of control: 75,01-100% shares
50,01-75% voting rights

Christos N.

Notified on 11 October 2016
Ceased on 17 November 2018
Nature of control: significiant influence or control

Company previous names

Miltiades Neophytou (UK) June 7, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth100100182      
Balance Sheet
Current Assets  16 600387 88348 847287 282857 972566 603269 843
Net Assets Liabilities  182372 63429 020262 669982 875546 749 
Cash Bank In Hand100100       
Net Assets Liabilities Including Pension Asset Liability100100182      
Reserves/Capital
Shareholder Funds100100182      
Other
Description Principal Activities        64 209
Accrued Liabilities Not Expressed Within Creditors Subtotal  4806001 5001 8001 8002 0002 000
Creditors  15 93814 64918 32722 81353 29718 5294 498
Fixed Assets       675675
Net Current Assets Liabilities  662373 23430 520264 469984 675548 749 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      180 000  
Provisions For Liabilities Balance Sheet Subtotal       17 854736
Total Assets       567 278270 518
Total Assets Less Current Liabilities  662373 23430 520264 469984 675548 749 
Total Liabilities       567 278270 518
Accruals Deferred Income  480      
Creditors Due Within One Year  15 938      
Number Shares Allotted100100       
Par Value Share11       
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Thu, 16th Nov 2023
filed on: 20th, November 2023
Free Download (3 pages)

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