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O1CONSTRUCTIVE.COM LTD

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

This company is commonly known as O1constructive.com Ltd. The company was founded 12 years ago and was given the registration number 07901656. The firm's registered office is in LEEDS. You can find them at Unit 2 Felnex Close, Cross Green, Leeds, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:O1CONSTRUCTIVE.COM LTD
Company Number:07901656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Unit 2 Felnex Close, Cross Green, Leeds, LS9 0SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Felnex Close, Cross Green, Leeds, LS9 0SR

Director01 February 2018Active
Unit 2, Felnex Close, Cross Green, Leeds, LS9 0SR

Director01 February 2018Active
Unit 2, Felnex Close, Cross Green, Leeds, England, LS9 0SR

Director09 January 2012Active
Unit 2, Felnex Close, Cross Green, Leeds, England, LS9 0SR

Director01 February 2015Active
Unit 2, Felnex Close, Cross Green, Leeds, England, LS9 0SR

Director01 February 2015Active
Unit 2, Felnex Close, Cross Green, Leeds, England, LS9 0SR

Director09 January 2012Active

People with Significant Control

01.Constructive.Com (Holding) Limited
Notified on:28 April 2017
Status:Active
Country of residence:England
Address:Unit 2, Felnex Close, Leeds, England, LS9 0SR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christopher Bickers
Notified on:09 January 2017
Status:Active
Date of birth:March 1958
Nationality:British
Address:Unit 2, Felnex Close, Leeds, LS9 0SR
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2024-01-22Officers

Termination director company with name termination date.

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2024-01-22Officers

Termination director company with name termination date.

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2023-04-28Accounts

Accounts with accounts type unaudited abridged.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-10-06Officers

Change person director company with change date.

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2022-10-06Officers

Change person director company with change date.

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2022-06-16Accounts

Accounts with accounts type unaudited abridged.

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2022-03-11Officers

Change person director company with change date.

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2022-03-11Officers

Change person director company with change date.

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2022-03-11Officers

Change person director company with change date.

Download
2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-15Confirmation statement

Confirmation statement with no updates.

Download
2020-06-22Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type unaudited abridged.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

Download
2018-07-06Officers

Appoint person director company with name date.

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2018-07-06Officers

Appoint person director company with name date.

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2018-05-09Accounts

Accounts with accounts type unaudited abridged.

Download
2018-02-09Confirmation statement

Confirmation statement with updates.

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2018-02-08Persons with significant control

Cessation of a person with significant control.

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2018-02-08Persons with significant control

Notification of a person with significant control.

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2017-06-01Accounts

Accounts with accounts type unaudited abridged.

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