R&D Construction Group Ltd is a private limited company situated at 130A Peckham Hill Street, London SE15 5JT. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-11-15, this 4-year-old company is run by 1 director.
Director Cristian I., appointed on 23 April 2023.
The company is officially classified as "construction of domestic buildings" (SIC: 41202), "construction of commercial buildings" (Standard Industrial Classification code: 41201).
The latest confirmation statement was sent on 2022-11-30 and the due date for the subsequent filing is 2023-12-14. What is more, the statutory accounts were filed on 30 November 2020 and the next filing should be sent on 31 August 2022.
| Office Address | 130a Peckham Hill Street |
| Town | London |
| Post code | SE15 5JT |
| Country of origin | United Kingdom |
| Registration Number | 12317267 |
| Date of Incorporation | Fri, 15th Nov 2019 |
| Industry | Construction of domestic buildings |
| Industry | Construction of commercial buildings |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Wed, 31st Aug 2022 (596 days after) |
| Account last made up date | Mon, 30th Nov 2020 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 23 April 2023
The list of PSCs who own or have control over the company includes 4 names. As we established, there is Cristian I. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Emanuel-Albert S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Casian C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Cristian I.
| Notified on | 23 April 2023 |
| Nature of control: |
75,01-100% shares |
Emanuel-Albert S.
| Notified on | 30 November 2021 |
| Ceased on | 23 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Casian C.
| Notified on | 10 January 2021 |
| Ceased on | 30 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control right to appoint and remove directors |
David S.
| Notified on | 15 November 2019 |
| Ceased on | 29 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-11-30 |
| Balance Sheet | |
| Cash Bank On Hand | 2 187 |
| Current Assets | 12 437 |
| Debtors | 10 250 |
| Net Assets Liabilities | -26 317 |
| Other Debtors | 10 250 |
| Property Plant Equipment | 11 246 |
| Other | |
| Version Production Software | 2 022 |
| Accumulated Depreciation Impairment Property Plant Equipment | 3 749 |
| Bank Borrowings | 50 000 |
| Creditors | 50 000 |
| Net Current Assets Liabilities | 12 437 |
| Property Plant Equipment Gross Cost | 14 995 |
| Total Assets Less Current Liabilities | 23 683 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 26th, September 2023 |
gazette | Free Download (1 page) |
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