On Construct Ltd LONDON


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.

On Construct Ltd Address / Contact

Office Address 17 Calverton Road
Town London
Post code E6 2NS
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Petruta-Roxana O.

Position: Director

Appointed: 27 May 2020

Petruta-Roxana O.

Position: Director

Appointed: 27 May 2020

Resigned: 27 May 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand11 
Current Assets 136 970
Net Assets Liabilities111 137
Other
Version Production Software 2 022 
Average Number Employees During Period  4
Creditors  35 833
Net Current Assets Liabilities111 137
Total Assets Less Current Liabilities 11 137

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
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
Free Download (1 page)

Company search