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STRUCTUREIT LIMITED

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

This company is commonly known as Structureit Limited. The company was founded 19 years ago and was given the registration number 05541919. The firm's registered office is in PINNER. You can find them at Wisteria Grange Barn, Pikes End, Pinner, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STRUCTUREIT LIMITED
Company Number:05541919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Wisteria Grange Barn, Pikes End, Pinner, Middlesex, England, HA5 2EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grange Barn, Pikes End, Pinner, England, HA5 2EX

Corporate Secretary13 October 2008Active
Wisteria Grange Barn, Pikes End, Pinner, England, HA5 2EX

Director05 September 2005Active
Wisteria Grange Barn, Pikes End, Pinner, England, HA5 2EX

Director05 September 2005Active
Aldwickbury Farm, Piggottshill Lane, Harpenden, AL5 1AB

Secretary05 September 2005Active
3rd Floor, 3 Copthall Avenue, London, EC2R 7BH

Corporate Nominee Secretary22 August 2005Active
3rd Floor, 3 Copthall Avenue, London, EC2R 7BH

Nominee Director22 August 2005Active
Office 402, Workspace, The Frames, 1 Phipp Street, London, United Kingdom, EC2A 4PS

Director10 January 2022Active

People with Significant Control

Structureit Holdings Limited
Notified on:01 December 2022
Status:Active
Country of residence:United Kingdom
Address:The Grange Barn, Pikes End, Pinner, United Kingdom, HA5 2EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Llewellyn Watson
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:United Kingdom
Address:Wisteria Grange Barn Pikes End, Pinner, London, United Kingdom, HA5 2EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Tim Liddle
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:Wisteria Grange Barn Pikes End, Pinner, London, United Kingdom, HA5 2EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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