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STRUCTUREMODE LIMITED

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

This company is commonly known as Structuremode Limited. The company was founded 16 years ago and was given the registration number 06332572. The firm's registered office is in POTTERS BAR. You can find them at C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:STRUCTUREMODE LIMITED
Company Number:06332572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2007
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-7, Station Road, Longfield, England, DA3 7QD

Secretary03 August 2007Active
5-7, Station Road, Longfield, England, DA3 7QD

Director03 August 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary03 August 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Director03 August 2007Active

People with Significant Control

Mr Geoffrey Edward Francis Morrow
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:5-7, Station Road, Longfield, England, DA3 7QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type total exemption full.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-07-25Officers

Change person director company with change date.

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2022-07-25Officers

Change person secretary company with change date.

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2022-07-25Persons with significant control

Change to a person with significant control.

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2022-05-10Accounts

Accounts with accounts type unaudited abridged.

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2022-04-21Address

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

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2021-11-02Address

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

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type unaudited abridged.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type unaudited abridged.

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2019-10-26Persons with significant control

Change to a person with significant control.

Download
2019-10-26Officers

Change person secretary company with change date.

Download
2019-10-26Officers

Change person director company with change date.

Download
2019-10-26Address

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

Download
2019-08-09Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Accounts

Accounts with accounts type unaudited abridged.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-02-13Accounts

Accounts with accounts type total exemption full.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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2017-04-04Accounts

Accounts with accounts type total exemption small.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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