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E14 CONSTRUCTION SOLUTIONS LTD

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

This company is commonly known as E14 Construction Solutions Ltd. The company was founded 7 years ago and was given the registration number 10467231. The firm's registered office is in LONDON. You can find them at 25 Portree Street, , London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:E14 CONSTRUCTION SOLUTIONS LTD
Company Number:10467231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 43390 - Other building completion and finishing
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:25 Portree Street, London, United Kingdom, E14 0HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
231, East India Dock Road, London, England, E14 0EG

Director01 March 2021Active
25, Portree Street, London, United Kingdom, E14 0HU

Director01 December 2019Active
25, Portree Street, London, United Kingdom, E14 0HU

Director08 November 2016Active

People with Significant Control

Mr Mohammed Abdul Rahim
Notified on:01 March 2021
Status:Active
Date of birth:July 1993
Nationality:British
Country of residence:England
Address:231, East India Dock Road, London, England, E14 0EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Muhammed Abdul Hafiz
Notified on:01 December 2019
Status:Active
Date of birth:December 1994
Nationality:British
Country of residence:United Kingdom
Address:25, Portree Street, London, United Kingdom, E14 0HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mohammed Abdul Rahim
Notified on:08 November 2016
Status:Active
Date of birth:July 1993
Nationality:British
Country of residence:United Kingdom
Address:25, Portree Street, London, United Kingdom, E14 0HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Address

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

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type total exemption full.

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2022-10-26Address

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

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2021-08-17Confirmation statement

Confirmation statement with updates.

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2021-08-17Accounts

Accounts with accounts type micro entity.

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2021-08-17Officers

Appoint person director company with name date.

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2021-08-17Persons with significant control

Cessation of a person with significant control.

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2021-08-17Officers

Termination director company with name termination date.

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2021-08-17Persons with significant control

Notification of a person with significant control.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type micro entity.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-12-17Officers

Appoint person director company with name date.

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2019-12-17Officers

Termination director company with name termination date.

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2019-12-17Persons with significant control

Notification of a person with significant control.

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2019-12-17Persons with significant control

Cessation of a person with significant control.

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2019-06-07Accounts

Accounts with accounts type micro entity.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type micro entity.

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2017-12-19Confirmation statement

Confirmation statement with updates.

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2016-11-08Incorporation

Incorporation company.

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