Sergyo Constructions Ltd LONDON


Sergyo Constructions Ltd is a private limited company that can be found at 653A Lea Bridge Road, London E10 6AJ. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-10-31, this 6-year-old company is run by 1 director.
Director Luta V., appointed on 06 September 2022.
The company is categorised as "floor and wall covering" (SIC code: 43330), "construction of domestic buildings" (Standard Industrial Classification code: 41202), "construction of commercial buildings" (Standard Industrial Classification code: 41201).
The last confirmation statement was filed on 2023-09-26 and the deadline for the next filing is 2024-10-10. What is more, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Sergyo Constructions Ltd Address / Contact

Office Address 653a Lea Bridge Road
Town London
Post code E10 6AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11040514
Date of Incorporation Tue, 31st Oct 2017
Industry Floor and wall covering
Industry Construction of domestic buildings
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (125 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Luta V.

Position: Director

Appointed: 06 September 2022

Serghei-Mitia R.

Position: Director

Appointed: 01 April 2020

Resigned: 06 September 2022

Serghei-Mitia R.

Position: Director

Appointed: 31 October 2017

Resigned: 01 April 2020

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we identified, there is Luta V. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Serghei-Mitia R. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Razvan M., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Luta V.

Notified on 6 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Serghei-Mitia R.

Notified on 31 October 2017
Ceased on 6 September 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Razvan M.

Notified on 1 April 2020
Ceased on 1 April 2020
Nature of control: significiant influence or 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 2018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Cash Bank On Hand   1964131 030
Current Assets2 5655379 1958 9573 1781 030
Debtors   8 7612 765 
Net Assets Liabilities2 078-3 901-40 805-38 682-44 794-39 930
Other Debtors   8 7612 765 
Other
Average Number Employees During Period  6623
Bank Borrowings Overdrafts   45 32741 67134 482
Creditors4874 43850 0002 3126 3006 478
Net Current Assets Liabilities2 078-3 9019 1956 645-3 122-5 448
Other Creditors    4 0584 952
Taxation Social Security Payable   2 3122 2421 526
Total Assets Less Current Liabilities2 078-3 9019 1956 645-3 122-5 448

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Address change date: Mon, 19th Feb 2024. New Address: 21 Ground Floor Flat Shrubland Road London E10 7EP. Previous address: 653a Lea Bridge Road London E10 6AJ United Kingdom
filed on: 19th, February 2024
Free Download (1 page)

Company search