Specialised Construction started in year 2014 as Private Limited Company with registration number 09305548. The Specialised Construction company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 62 Rainborough Close. Postal code: NW10 0TR.
There is a single director in the firm at the moment - Zdravko D., appointed on 11 November 2014. In addition, a secretary was appointed - Yana G., appointed on 29 April 2015. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 62 Rainborough Close |
| Town | London |
| Post code | NW10 0TR |
| Country of origin | United Kingdom |
| Registration Number | 09305548 |
| Date of Incorporation | Tue, 11th Nov 2014 |
| Industry | Other building completion and finishing |
| Industry | Joinery installation |
| End of financial Year | 11th November |
| Company age | 10 years old |
| Account next due date | Sun, 11th Aug 2024 (113 days left) |
| Account last made up date | Fri, 11th Nov 2022 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Secretary
Appointed: 29 April 2015
Position: Director
Appointed: 11 November 2014
The list of PSCs who own or control the company is made up of 1 name. As we found, there is Zdravko D. The abovementioned PSC and has 75,01-100% shares.
Zdravko D.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-11 | 2016-11-11 | 2017-11-11 | 2018-11-11 | 2019-11-11 | 2020-11-11 | 2021-11-11 | 2022-11-11 |
| Net Worth | 1 619 | 4 028 | 3 905 | |||||
| Balance Sheet | ||||||||
| Current Assets | 1 519 | 3 928 | 3 805 | 1 339 | 5 406 | 6 927 | 13 346 | 17 830 |
| Net Assets Liabilities | 3 905 | 1 439 | 5 506 | 7 027 | 13 446 | 17 930 | ||
| Cash Bank In Hand | 1 519 | 3 928 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 619 | 4 028 | 3 905 | |||||
| Reserves/Capital | ||||||||
| Profit Loss Account Reserve | 4 028 | 3 905 | ||||||
| Shareholder Funds | 1 619 | 4 028 | 3 905 | |||||
| Other | ||||||||
| Average Number Employees During Period | 3 | 3 | 3 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | 1 519 | 3 928 | 3 805 | 1 339 | 5 406 | 6 927 | 13 346 | 17 830 |
| Profit Loss | 24 143 | -1 156 | 28 075 | -3 846 | 3 606 | 15 431 | ||
| Raw Materials Consumables Used | 4 737 | 6 602 | 12 858 | 15 595 | 3 080 | 25 243 | ||
| Staff Costs Employee Benefits Expense | 22 501 | 35 833 | 33 756 | 39 687 | ||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 5 662 | 6 585 | 6 077 | 837 | 3 619 | |||
| Total Assets Less Current Liabilities | 1 619 | 4 028 | 3 905 | 1 439 | 5 506 | 7 027 | 13 446 | 17 930 |
| Turnover Revenue | 34 542 | 27 947 | 47 518 | 47 582 | 18 778 | 83 980 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/11 filed on: 11th, November 2023 |
confirmation statement | Free Download (3 pages) |
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