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New Design Construct Ltd, WD17 4XD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NEW DESIGN CONSTRUCT LTD

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

This company is commonly known as New Design Construct Ltd. The company was founded 8 years ago and was given the registration number 09949120. The firm's registered office is in WATFORD. You can find them at Flat 5, 105 Grandfield Avenue, Watford, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:NEW DESIGN CONSTRUCT LTD
Company Number:09949120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Flat 5, 105 Grandfield Avenue, Watford, United Kingdom, WD17 4XD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Ruskin Gardens, London, United Kingdom, HA3 9PZ

Director13 January 2016Active
100, Ruskin Gardens, London, United Kingdom, HA3 9PZ

Director20 February 2016Active

People with Significant Control

Mr Iosif Florin Chelba
Notified on:06 April 2016
Status:Active
Date of birth:June 1990
Nationality:Romanian
Country of residence:England
Address:100, Ruskin Gardens, London, England, HA3 9PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Bogdan Teleaga
Notified on:06 April 2016
Status:Active
Date of birth:September 1988
Nationality:Romanian
Country of residence:England
Address:100, Ruskin Gardens, London, England, HA3 9PZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-05-31Address

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

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2023-04-22Confirmation statement

Confirmation statement with no updates.

Download
2022-06-06Accounts

Accounts with accounts type micro entity.

Download
2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-01-31Accounts

Accounts with accounts type micro entity.

Download
2020-04-16Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type total exemption full.

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2019-12-14Gazette

Gazette filings brought up to date.

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2019-12-10Gazette

Gazette notice compulsory.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

Download
2018-10-01Address

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

Download
2018-09-28Address

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

Download
2018-09-24Accounts

Accounts with accounts type total exemption full.

Download
2018-04-28Confirmation statement

Confirmation statement with updates.

Download
2017-09-26Accounts

Accounts with accounts type micro entity.

Download
2017-08-24Persons with significant control

Cessation of a person with significant control.

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2017-08-24Officers

Termination director company with name termination date.

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2017-05-07Confirmation statement

Confirmation statement with updates.

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2017-03-27Accounts

Change account reference date company previous shortened.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Officers

Appoint person director company with name date.

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2016-01-13Incorporation

Incorporation company.

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