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DONE CONSTRUCTION LTD

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

This company is commonly known as Done Construction Ltd. The company was founded 11 years ago and was given the registration number 08462395. The firm's registered office is in LONDON. You can find them at 125 Roman Road, , London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:DONE CONSTRUCTION LTD
Company Number:08462395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:125 Roman Road, London, England, E2 0QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125, Roman Road, London, England, E2 0QN

Director19 March 2023Active
Spirit House, 8 High Street, West Molesey, KT8 2NA

Director09 November 2015Active
125, Roman Road, London, England, E2 0QN

Director06 January 2017Active
Spirit House, 8 High Street, West Molesey, KT8 2NA

Director18 December 2015Active
Spirit House, 8 High Street, West Molesey, United Kingdom, KT8 2NA

Director26 March 2013Active

People with Significant Control

Mr Julian Thompson
Notified on:15 June 2023
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:125, Roman Road, London, England, E2 0QN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Daniel Wealthyland
Notified on:26 March 2017
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:125, Roman Road, London, England, E2 0QN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type micro entity.

Download
2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2023-06-26Persons with significant control

Cessation of a person with significant control.

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2023-06-26Persons with significant control

Notification of a person with significant control.

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2023-03-23Officers

Termination director company with name termination date.

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2023-03-23Officers

Appoint person director company with name date.

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2023-01-25Gazette

Gazette filings brought up to date.

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2023-01-24Gazette

Gazette notice compulsory.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type total exemption full.

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2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2020-07-29Address

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

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2020-05-02Accounts

Accounts with accounts type micro entity.

Download
2020-02-04Gazette

Gazette filings brought up to date.

Download
2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Gazette

Gazette notice compulsory.

Download
2019-11-05Accounts

Accounts with accounts type total exemption full.

Download
2018-11-03Confirmation statement

Confirmation statement with updates.

Download
2018-05-21Accounts

Accounts with accounts type dormant.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

Download
2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-04-03Accounts

Accounts with accounts type dormant.

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