Vasil 2015 Construction Ltd in ENFIELD

Vasil 2015 Construction Ltd ENFIELD

Vasil 2015 Construction started in year 2015 as Private Limited Company with registration number 09516908. The Vasil 2015 Construction company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Enfield at 192 Maltby Drive. Postal code: EN1 4EP.

The company has one director. Mitko T., appointed on 12 August 2020. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Vasil B.. There were no ex secretaries.

Vasil 2015 Construction Ltd Address / Contact

Office Address	192 Maltby Drive
Town	Enfield
Post code	EN1 4EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09516908
Date of Incorporation	Mon, 30th Mar 2015
Industry	Construction of commercial buildings
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

Mitko T.

Position: Director

Appointed: 12 August 2020

Vasil B.

Position: Director

Appointed: 30 March 2015

Resigned: 10 April 2020

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we established, there is Mitko T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Nikolay C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Vasil B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mitko T.

Notified on	12 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Nikolay C.

Notified on	10 April 2020
Ceased on	12 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Vasil B.

Notified on	6 April 2016
Ceased on	10 April 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2	2	2

Balance Sheet
Current Assets	2	2	2	2	2	2	2	2
Net Assets Liabilities			2	2	2	2	2	2
Cash Bank In Hand	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Called Up Share Capital	2	2	2
Shareholder Funds	2	2	2

Other
Average Number Employees During Period								2
Net Current Assets Liabilities	2	2	2	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 28th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 28th, December 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates August 12, 2023 filed on: 17th, August 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 3rd, November 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates August 12, 2022 filed on: 12th, August 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 23rd, December 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates August 12, 2021 filed on: 26th, August 2021	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control August 12, 2020 filed on: 9th, October 2020	persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: August 12, 2020 filed on: 9th, October 2020	officers	Free Download (1 page)
PSC01	Notification of a person with significant control August 12, 2020 filed on: 9th, October 2020	persons with significant control	Free Download (2 pages)
AP01	On August 12, 2020 new director was appointed. filed on: 9th, October 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates August 12, 2020 filed on: 9th, October 2020	confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: April 10, 2020 filed on: 11th, August 2020	officers	Free Download (1 page)
AP01	On April 10, 2020 new director was appointed. filed on: 11th, August 2020	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control April 10, 2020 filed on: 11th, August 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates August 11, 2020 filed on: 11th, August 2020	confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from 29 Kildare Road Kildare Road London E16 4AJ England to 192 Maltby Drive Enfield EN1 4EP on August 11, 2020 filed on: 11th, August 2020	address	Free Download (1 page)
PSC07	Cessation of a person with significant control April 10, 2020 filed on: 11th, August 2020	persons with significant control	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 1st, May 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates April 9, 2020 filed on: 11th, April 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 20th, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates April 9, 2019 filed on: 9th, April 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 17th, April 2018	accounts	Free Download (3 pages)
AD01	Registered office address changed from 15 Japan Road Romford RM6 6PD England to 29 Kildare Road Kildare Road London E16 4AJ on April 9, 2018 filed on: 9th, April 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates April 9, 2018 filed on: 9th, April 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 30, 2018 filed on: 31st, March 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 8th, May 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates March 30, 2017 filed on: 3rd, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 10th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to March 30, 2016 with full list of members filed on: 23rd, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on April 23, 2016: 2.00 GBP	capital
CH01	On April 6, 2016 director's details were changed filed on: 23rd, April 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from 6 Kildare Road Canning Town London E16 4AD England to 15 Japan Road Romford RM6 6PD on August 27, 2015 filed on: 27th, August 2015	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, March 2015	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted	incorporation
SH01	Capital declared on March 30, 2015: 2.00 GBP	capital