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REAL CONSTRUCT LTD

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

This company is commonly known as Real Construct Ltd. The company was founded 13 years ago and was given the registration number 07557907. The firm's registered office is in LONDON. You can find them at First Floor, 104-108 Oxford Street, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:REAL CONSTRUCT LTD
Company Number:07557907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:First Floor, 104-108 Oxford Street, London, W1D 1LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 104-108 Oxford Street, London, England, W1D 1LP

Corporate Secretary09 March 2011Active
Beck Green Farm, Station Road, Tivetshall St Margaret, United Kingdom, NR15 2BB

Director09 March 2011Active
Beck Green Farm, Station Road, Tivetshall St Margaret, United Kingdom, NR15 2BB

Director01 April 2011Active

People with Significant Control

Suzanne Ruth Margaret Wateridge
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:44b, Terrace Road, London, United Kingdom, E9 7ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Alan Wateridge
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:44b, Terrace Road, London, United Kingdom, E9 7ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with updates.

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2022-10-21Accounts

Accounts with accounts type micro entity.

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2022-03-18Confirmation statement

Confirmation statement with updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2021-01-07Address

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

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-03-20Confirmation statement

Confirmation statement with updates.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-03-12Confirmation statement

Confirmation statement with updates.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-03-22Confirmation statement

Confirmation statement with updates.

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2018-03-05Officers

Change person director company with change date.

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2018-03-05Officers

Change person director company with change date.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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2014-03-12Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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