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2 V CONSTRUCTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2 V Construction Ltd. The company was founded 15 years ago and was given the registration number 06864938. The firm's registered office is in LONDON. You can find them at 55 North Cross Road, East Dulwich, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:2 V CONSTRUCTION LTD
Company Number:06864938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:55 North Cross Road, East Dulwich, London, SE22 9ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, North Cross Road, East Dulwich, London, United Kingdom, SE22 9ET

Corporate Secretary31 March 2009Active
23, Fieldsend Road, Sutton, England, SM3 8PA

Director06 April 2013Active
55, North Cross Road, East Dulwich, London, SE22 9ET

Director06 April 2013Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Director31 March 2009Active
55, North Cross Road, East Dulwich, London, SE22 9ET

Director31 March 2009Active

People with Significant Control

Mr Mauricio Varlotta
Notified on:22 April 2017
Status:Active
Date of birth:April 1963
Nationality:Italian
Address:55, North Cross Road, London, SE22 9ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marcos Varlotta
Notified on:31 March 2017
Status:Active
Date of birth:December 1960
Nationality:Italian
Country of residence:England
Address:23, Fieldsend Road, Sutton, England, SM3 8PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2024-03-27Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-10-04Persons with significant control

Notification of a person with significant control.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-06-22Accounts

Accounts amended with accounts type micro entity.

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2020-06-22Accounts

Accounts amended with accounts type micro entity.

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2020-06-18Persons with significant control

Change to a person with significant control.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-10-22Persons with significant control

Change to a person with significant control.

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2018-07-09Accounts

Accounts amended with accounts type micro entity.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-04-22Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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