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V3 CONSTRUCTION CO LIMITED

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

This company is commonly known as V3 Construction Co Limited. The company was founded 5 years ago and was given the registration number 11661572. The firm's registered office is in HARROW. You can find them at 79 College Road, , Harrow, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:V3 CONSTRUCTION CO LIMITED
Company Number:11661572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:79 College Road, Harrow, England, HA1 1BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pentax House, South Hill Avenue, South Harrow, Harrow, England, HA2 0DU

Director29 September 2022Active
Flat 45 Pearson Apartment, College Road, Harrow, England, HA1 1GU

Director14 March 2022Active
Top Flat 30, Kirkdale, London, United Kingdom, SE26 4NQ

Director06 November 2018Active
Pentax House, South Hill Avenue, South Harrow, Harrow, England, HA2 0DU

Director15 December 2018Active
95, Sudbury Court Drive, Harrow, United Kingdom, HA1 3SS

Director06 November 2018Active

People with Significant Control

Mr Sergiu-Bogdan Veresezan
Notified on:27 January 2020
Status:Active
Date of birth:October 1981
Nationality:Romanian
Country of residence:England
Address:95, Sudbury Court Drive, Harrow, England, HA1 3SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Marius Ovidiu Veresezan
Notified on:06 November 2018
Status:Active
Date of birth:January 1988
Nationality:Romanian
Country of residence:England
Address:Pentax House, South Hill Avenue, Harrow, England, HA2 0DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sergiu Bogdan Veresezan
Notified on:06 November 2018
Status:Active
Date of birth:October 1981
Nationality:Romanian
Country of residence:United Kingdom
Address:95, Sudbury Court Drive, Harrow, United Kingdom, HA1 3SS
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
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-09-29Officers

Appoint person director company with name date.

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2022-05-31Persons with significant control

Change to a person with significant control.

Download
2022-05-30Officers

Change person director company with change date.

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2022-03-14Confirmation statement

Confirmation statement with updates.

Download
2022-03-14Officers

Appoint person director company with name date.

Download
2022-03-14Officers

Termination director company with name termination date.

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2022-03-14Officers

Termination director company with name termination date.

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2022-03-14Persons with significant control

Cessation of a person with significant control.

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2022-02-17Accounts

Accounts with accounts type total exemption full.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-04-21Address

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

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2021-03-10Accounts

Accounts with accounts type total exemption full.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Address

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

Download
2020-02-01Accounts

Accounts with accounts type total exemption full.

Download
2020-01-27Persons with significant control

Change to a person with significant control.

Download
2020-01-27Persons with significant control

Notification of a person with significant control.

Download
2020-01-27Confirmation statement

Confirmation statement with updates.

Download
2020-01-14Address

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

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

Download
2018-12-15Officers

Appoint person director company with name date.

Download
2018-11-19Confirmation statement

Confirmation statement with updates.

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