New Design Construct Ltd EDGWARE


Founded in 2016, New Design Construct, classified under reg no. 09949120 is an active company. Currently registered at 11 Manor Park Crescent HA8 7LU, Edgware the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has one director. Bogdan T., appointed on 13 January 2016. There are currently no secretaries appointed. As of 23 April 2024, there was 1 ex director - Iosif C.. There were no ex secretaries.

New Design Construct Ltd Address / Contact

Office Address 11 Manor Park Crescent
Town Edgware
Post code HA8 7LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09949120
Date of Incorporation Wed, 13th Jan 2016
Industry Other building completion and finishing
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Bogdan T.

Position: Director

Appointed: 13 January 2016

Iosif C.

Position: Director

Appointed: 20 February 2016

Resigned: 05 August 2017

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Bogdan T. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Iosif C. This PSC owns 25-50% shares and has 25-50% voting rights.

Bogdan T.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Iosif C.

Notified on 6 April 2016
Ceased on 5 August 2017
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 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth15 011      
Balance Sheet
Cash Bank On Hand10 5352129 626    
Current Assets27 7026 02329 2088 08815 45937 48916 403
Debtors17 1675 81119 582    
Net Assets Liabilities15 0114 54018 4525 49333 44817 71926 251
Other Debtors15 7835 3871 811    
Property Plant Equipment1 2814 14823 200    
Net Assets Liabilities Including Pension Asset Liability15 011      
Reserves/Capital
Called Up Share Capital100      
Profit Loss Account Reserve14 911      
Shareholder Funds15 011      
Other
Version Production Software  2 020    
Accrued Liabilities81190     
Accumulated Depreciation Impairment Property Plant Equipment4272 2294 497    
Additions Other Than Through Business Combinations Property Plant Equipment 4 66921 320    
Average Number Employees During Period2113222
Bank Borrowings Overdrafts 50010 389    
Creditors13 9725 41930 7432 5959077 20842 654
Increase From Depreciation Charge For Year Property Plant Equipment 1 8022 268    
Net Current Assets Liabilities13 7303 7261 5355 49314 55230 28116 403
Nominal Value Allotted Share Capital100100     
Number Shares Allotted100100     
Other Creditors  20 354    
Par Value Share11     
Property Plant Equipment Gross Cost1 7086 37727 697    
Taxation Social Security Payable13 1611 4953 213    
Total Assets Less Current Liabilities15 0117 87421 6655 49314 55230 28116 403
Trade Debtors Trade Receivables1 38442417 771    
Fixed Assets1 281 23 200    
Creditors Due Within One Year13 972      
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-12-31
filed on: 29th, September 2023
Free Download (3 pages)

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