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D-CONSTRUCT LIMITED

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

This company is commonly known as D-construct Limited. The company was founded 13 years ago and was given the registration number 07531067. The firm's registered office is in LONDON. You can find them at 39 Rawson Court, Rawson Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:D-CONSTRUCT LIMITED
Company Number:07531067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:39 Rawson Court, Rawson Street, London, SW11 5HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Rawson Court, Rawson Street, London, United Kingdom, SW11 5HJ

Director16 February 2011Active

People with Significant Control

Mr Darren John Broadhead
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Address:39, Rawson Court, London, SW11 5HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-10-20Accounts

Change account reference date company current shortened.

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2023-09-06Accounts

Accounts with accounts type micro entity.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type micro entity.

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2022-03-19Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type micro entity.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2020-06-10Accounts

Change account reference date company previous shortened.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type micro entity.

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2019-03-19Accounts

Change account reference date company current extended.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type micro entity.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2018-02-26Persons with significant control

Change to a person with significant control.

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2017-08-24Accounts

Accounts with accounts type micro entity.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Address

Change sail address company with new address.

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2014-07-28Accounts

Accounts with accounts type total exemption small.

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