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Podaru Construction Limited, HA4 7LF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PODARU CONSTRUCTION LIMITED

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

This company is commonly known as Podaru Construction Limited. The company was founded 6 years ago and was given the registration number 11263598. The firm's registered office is in RUISLIP. You can find them at Jubilee House, The Oaks, Ruislip, Middlesex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PODARU CONSTRUCTION LIMITED
Company Number:11263598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Jubilee House, The Oaks, Ruislip, Middlesex, United Kingdom, HA4 7LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jubilee House, The Oaks, Ruislip, England, HA4 7LF

Director20 March 2018Active
Jubilee House, The Oaks, Ruislip, England, HA4 7LF

Director20 March 2018Active

People with Significant Control

Miss Vaida Podaru
Notified on:20 March 2018
Status:Active
Date of birth:November 1988
Nationality:Lithuanian
Country of residence:England
Address:Jubilee House, The Oaks, Ruislip, England, HA4 7LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Constantin Podaru
Notified on:20 March 2018
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:Jubilee House, The Oaks, Ruislip, England, HA4 7LF
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 (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
2024-04-09Confirmation statement

Confirmation statement with no updates.

Download
2024-04-02Gazette

Gazette filings brought up to date.

Download
2024-03-31Accounts

Accounts with accounts type micro entity.

Download
2024-03-12Gazette

Gazette notice compulsory.

Download
2023-05-23Confirmation statement

Confirmation statement with no updates.

Download
2023-05-23Accounts

Accounts with accounts type micro entity.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2022-02-07Accounts

Accounts with accounts type micro entity.

Download
2021-07-07Gazette

Gazette filings brought up to date.

Download
2021-07-06Gazette

Gazette notice compulsory.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Accounts

Accounts with accounts type micro entity.

Download
2020-03-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Accounts

Accounts with accounts type micro entity.

Download
2019-11-28Officers

Change person director company with change date.

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2019-11-28Officers

Change person director company with change date.

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2019-11-28Persons with significant control

Change to a person with significant control.

Download
2019-11-28Persons with significant control

Change to a person with significant control.

Download
2019-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-03-20Incorporation

Incorporation company.

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