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DE BUILD UK LTD

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

This company is commonly known as De Build Uk Ltd. The company was founded 7 years ago and was given the registration number 10820960. The firm's registered office is in HAYWARDS HEATH. You can find them at 39 Muster Green South, , Haywards Heath, . This company's SIC code is 43120 - Site preparation.

Company Information

Name:DE BUILD UK LTD
Company Number:10820960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation

Office Address & Contact

Registered Address:39 Muster Green South, Haywards Heath, England, RH16 4AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Secretary11 November 2017Active
85, Great Portland Street, London, England, W1W 7LT

Director11 November 2017Active
23 Ashford Road, Dronfield Woodhouse, Dronfield, England, S18 8RQ

Secretary15 June 2017Active
39, Muster Green South, Haywards Heath, England, RH16 4AL

Director06 September 2017Active
23 Ashford Road, Dronfield Woodhouse, Dronfield, England, S18 8RQ

Director15 June 2017Active

People with Significant Control

Mr Hugh Bernard Craen
Notified on:01 November 2020
Status:Active
Date of birth:January 2020
Nationality:English
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Thomas Mcdonnell
Notified on:06 June 2018
Status:Active
Date of birth:February 1972
Nationality:Irish
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Ruddiforth
Notified on:15 June 2017
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:23 Ashford Road, Dronfield Woodhouse, Dronfield, England, S18 8RQ
Nature of control:
  • Significant influence or control

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
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-06-14Accounts

Change account reference date company previous shortened.

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2022-03-07Accounts

Accounts with accounts type micro entity.

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2022-01-05Gazette

Gazette filings brought up to date.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

Download
2021-06-16Accounts

Accounts with accounts type micro entity.

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2021-03-02Address

Change registered office address company with date old address new address.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-12-23Persons with significant control

Notification of a person with significant control.

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2020-12-22Resolution

Resolution.

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2020-11-04Gazette

Gazette filings brought up to date.

Download
2020-11-03Gazette

Gazette notice compulsory.

Download
2020-11-01Confirmation statement

Confirmation statement with no updates.

Download
2019-07-15Accounts

Accounts with accounts type micro entity.

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2019-04-13Resolution

Resolution.

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2019-03-13Resolution

Resolution.

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2019-03-08Change of name

Change of name notice.

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2019-02-08Accounts

Accounts with accounts type dormant.

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2018-11-26Officers

Termination director company with name termination date.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-06-11Persons with significant control

Notification of a person with significant control.

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