117 Construct Ltd, Romford
117 Construct Ltd is a private limited company. Once, it was called Diverse Together Ltd (it was changed on 2023-07-10). Situated at 99A Victoria Road, Romford RM1 2LX, the above-mentioned 2 years old firm was incorporated on 2021-09-16 and is officially classified as "construction of domestic buildings" (Standard Industrial Classification: 41202), "construction of commercial buildings" (SIC: 41201).1 director can be found in the enterprise: Stefan C. (appointed on 12 July 2023).
| About | |
|---|---|
| Name: 117 Construct Ltd | |
| Number: 13627256 | |
| Incorporation date: 2021-09-16 | |
| End of financial year: 30 September |
| Address: |
99a Victoria Road Romford RM1 2LX |
| SIC code: |
41202 - Construction of domestic buildings 41201 - Construction of commercial buildings |
Company staff
People with significant control
Stefan C.
13 July 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Ina B.
7 July 2023 - 13 July 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
16 September 2021 - 7 July 2023
| Address | Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 04542138 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
16 September 2021 - 7 July 2023
| Nature of control: |
significiant influence or control |
The deadline for 117 Construct Ltd confirmation statement filing is 2024-07-21. The previous one was submitted on 2023-07-07. The date for a subsequent annual accounts filing is 30 June 2024. Last accounts filing was filed for the time period up to 30 September 2022.
4 persons of significant control are reported in the official register, namely: Stefan C. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Ina B. who owns over 3/4 of shares, 3/4 to full of voting rights. Cfs Secretaries Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 43 Owston Road, Carcroft, DN6 8DA Doncaster, South Yorkshire.
Company filing
Filter filings by category:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on 13th July 2023 filed on: 13th, July 2023 | officers |
Free Download
(1 page)
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