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DIMITROV&SON CONSTRUCTION LTD

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

This company is commonly known as Dimitrov&son Construction Ltd. The company was founded 5 years ago and was given the registration number 11945634. The firm's registered office is in WATERLOOVILLE. You can find them at 32 Bere Road, Denmead, Waterlooville, Hampshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:DIMITROV&SON CONSTRUCTION LTD
Company Number:11945634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:32 Bere Road, Denmead, Waterlooville, Hampshire, United Kingdom, PO7 6PH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Greenacre Gardens, Waterlooville, England, PO7 5HG

Secretary01 June 2023Active
14, Greenacre Gardens, Waterlooville, England, PO7 5HG

Director17 March 2023Active
32, Bere Road, Denmead, Waterlooville, United Kingdom, PO7 6PH

Director13 April 2019Active
14, Greenacre Gardens, Waterlooville, England, PO7 5HG

Director03 November 2021Active

People with Significant Control

Mr Sasho Yankov Dimitrov
Notified on:05 June 2023
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:14, Greenacre Gardens, Waterlooville, England, PO7 5HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Sasho Yankov Dimitrov
Notified on:01 January 2023
Status:Active
Country of residence:England
Address:14, Greenacre Gardens, Waterlooville, England, PO7 5HG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sofka Dimitrova
Notified on:20 April 2022
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:14, Greenacre Gardens, Waterlooville, England, PO7 5HG
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Sasho Yankov Dimitrov
Notified on:01 February 2022
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:14, Greenacre Gardens, Waterlooville, England, PO7 5HG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Sacho Iankov Dimitrov
Notified on:13 April 2019
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:32, Bere Road, Waterlooville, United Kingdom, PO7 6PH
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

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2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-08-19Persons with significant control

Withdrawal of a person with significant control statement.

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2023-06-10Persons with significant control

Withdrawal of a person with significant control statement.

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2023-06-10Officers

Appoint person secretary company with name date.

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2023-06-10Persons with significant control

Notification of a person with significant control statement.

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2023-06-10Persons with significant control

Cessation of a person with significant control.

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2023-06-05Persons with significant control

Notification of a person with significant control.

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2023-04-06Persons with significant control

Notification of a person with significant control statement.

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2023-03-25Confirmation statement

Confirmation statement with no updates.

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2023-03-20Persons with significant control

Change to a person with significant control.

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2023-03-20Persons with significant control

Change to a person with significant control.

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2023-03-17Officers

Change person director company with change date.

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2023-03-17Officers

Change person director company with change date.

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2023-03-17Persons with significant control

Cessation of a person with significant control.

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2023-03-17Officers

Termination director company with name termination date.

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2023-03-17Officers

Appoint person director company with name date.

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2023-01-29Accounts

Accounts with accounts type micro entity.

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2023-01-11Persons with significant control

Notification of a person with significant control.

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2023-01-06Persons with significant control

Cessation of a person with significant control.

Download
2022-05-03Accounts

Accounts with accounts type micro entity.

Download
2022-04-22Confirmation statement

Confirmation statement with no updates.

Download
2022-04-21Persons with significant control

Withdrawal of a person with significant control statement.

Download
2022-04-21Persons with significant control

Notification of a person with significant control.

Download
2022-04-21Persons with significant control

Withdrawal of a person with significant control statement.

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