Redefine And Future Construction Ltd, Wembley
Redefine and Future Construction Ltd is a private limited company. Previously, it was named Cosmin & Family Ltd (changed on 2019-01-31). Registered at 33A Heather Park Drive, Wembley HA0 1SP, this 5 years old enterprise was incorporated on 2018-07-02 and is officially classified as "construction of domestic buildings" (SIC: 41202), "construction of commercial buildings" (Standard Industrial Classification: 41201).1 director can be found in the company: Dorinel-Cosmin C. (appointed on 02 July 2018). When it comes to the secretaries (1 in total), we can name: Lavinia T. (appointed on 01 August 2022).
| About | |
|---|---|
| Name: Redefine And Future Construction Ltd | |
| Number: 11442931 | |
| Incorporation date: 2018-07-02 | |
| End of financial year: 31 July |
| Address: |
33a Heather Park Drive Wembley HA0 1SP |
| SIC code: |
41202 - Construction of domestic buildings 41201 - Construction of commercial buildings |
Company staff
People with significant control
Dorinel-Cosmin C.
2 July 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert S.
30 January 2019 - 30 January 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert S.
30 January 2019 - 30 January 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 18,340 | 1 | 3,343 | 5,377 | 2,229 |
| Total Assets Less Current Liabilities | 10,485 | 1 | 2,389 | 4,986 | 2,219 |
The due date for Redefine and Future Construction Ltd confirmation statement filing is 2024-01-17. The most current confirmation statement was filed on 2023-01-03. The due date for the next statutory accounts filing is 30 April 2024. Previous accounts filing was submitted for the time period up until 31 July 2022.
3 persons of significant control are indexed in the Companies House, namely: Dorinel-Cosmin C. that owns over 3/4 of shares, 3/4 to full of voting rights. Robert S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Robert S. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates January 3, 2024 filed on: 4th, January 2024 | confirmation statement |
Free Download
(3 pages)
|
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