Pitesti Construct Limited LONDON


Pitesti Construct Limited is a private limited company located at 1 St Floor Media House, Kingsbury Road, London NW9 8UP. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-01-08, this 4-year-old company is run by 1 director.
Director Gheorghe B., appointed on 01 January 2022.
The company is officially classified as "construction of domestic buildings" (SIC: 41202).
The latest confirmation statement was sent on 2022-08-15 and the date for the next filing is 2023-08-29. What is more, the annual accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.

Pitesti Construct Limited Address / Contact

Office Address 1 St Floor Media House
Office Address2 Kingsbury Road
Town London
Post code NW9 8UP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12391774
Date of Incorporation Wed, 8th Jan 2020
Industry Construction of domestic buildings
End of financial Year 31st January
Company age 4 years old
Account next due date Tue, 31st Oct 2023 (192 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Tue, 29th Aug 2023 (2023-08-29)
Last confirmation statement dated Mon, 15th Aug 2022

Company staff

Gheorghe B.

Position: Director

Appointed: 01 January 2022

Nicoleta B.

Position: Director

Appointed: 28 October 2021

Resigned: 01 January 2022

Mihaela M.

Position: Director

Appointed: 15 August 2020

Resigned: 28 October 2021

Nicolae I.

Position: Director

Appointed: 08 January 2020

Resigned: 15 August 2020

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As we identified, there is Gheorghe B. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Nicoleta B. This PSC owns 75,01-100% shares. The third one is Mihaela M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Gheorghe B.

Notified on 1 January 2022
Nature of control: 75,01-100% shares

Nicoleta B.

Notified on 28 October 2021
Ceased on 1 January 2022
Nature of control: 75,01-100% shares
right to appoint and remove directors

Mihaela M.

Notified on 15 August 2020
Ceased on 28 October 2021
Nature of control: 75,01-100% shares

Nicolae I.

Notified on 8 January 2020
Ceased on 15 August 2020
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 2021-01-312022-01-312023-01-31
Balance Sheet
Current Assets292 477425 500400 000
Net Assets Liabilities302 477389 766916 380
Other
Average Number Employees During Period9614
Called Up Share Capital Not Paid Not Expressed As Current Asset20038 000185 000
Fixed Assets12 96933 177331 380
Net Current Assets Liabilities292 477120 000400 000
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal9 800  
Total Assets Less Current Liabilities302 477389 766916 380

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 11th, November 2023
Free Download (1 page)

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