On Construct Ltd is a private limited company that can be found at 17 Calverton Road, London E6 2NS. Incorporated on 2020-05-27, this 3-year-old company is run by 1 director.
Director Petruta-Roxana O., appointed on 27 May 2020.
The company is classified as "construction of domestic buildings" (SIC: 41202).
The last confirmation statement was filed on 2023-05-12 and the date for the subsequent filing is 2024-05-26. Likewise, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
Office Address | 17 Calverton Road |
Town | London |
Post code | E6 2NS |
Country of origin | United Kingdom |
Registration Number | 12626324 |
Date of Incorporation | Wed, 27th May 2020 |
Industry | Construction of domestic buildings |
End of financial Year | 31st May |
Company age | 4 years old |
Account next due date | Thu, 29th Feb 2024 (29 days after) |
Account last made up date | Tue, 31st May 2022 |
Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
Last confirmation statement dated | Fri, 12th May 2023 |
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Petruta-Roxana O. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Viorel O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Petruta-Roxana O.
Notified on | 1 August 2021 |
Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Viorel O.
Notified on | 27 May 2020 |
Ceased on | 1 August 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
Balance Sheet | |||
Cash Bank On Hand | 1 | 1 | |
Current Assets | 1 | 36 970 | |
Net Assets Liabilities | 1 | 1 | 1 137 |
Other | |||
Version Production Software | 2 022 | ||
Average Number Employees During Period | 4 | ||
Creditors | 35 833 | ||
Net Current Assets Liabilities | 1 | 1 | 1 137 |
Total Assets Less Current Liabilities | 1 | 1 137 |
Type | Category | Free download | |
---|---|---|---|
AD01 |
New registered office address 17 Calverton Road London E6 2NS. Change occurred on Friday 7th July 2023. Company's previous address: 30 Harcourt Avenue London E12 6DG England. filed on: 7th, July 2023 |
address | Free Download (1 page) |
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