Konstructive Limited. Head office in London. Check Director.

Konstructive Limited, London

Konstructive Limited is a private limited company. Previously, it was named Design Uk Limited (changed on 2016-03-01). Registered at Konstructive Ltd Scott House, Suite 1 The Concourse, Waterloo Station, London SE1 7LY, this 28 years old enterprise was incorporated on 1996-03-12 and is categorised as "information technology consultancy activities" (SIC code: 62020).
2 directors can be found in the company: Leigh W. (appointed on 08 February 2012), Christian H. (appointed on 30 May 1998). Moving on to the secretaries (1 in total), we can name: Christian H. (appointed on 21 March 2002).

About
Name: Konstructive Limited
Number: 03171535
Incorporation date: 1996-03-12
End of financial year: 31 July


Address:	Konstructive Ltd Scott House, Suite 1 The Concourse Waterloo Station London SE1 7LY
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Christian H.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Leigh W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2014-01-31	2015-01-31	2016-01-31
Current Assets	476,242	549,261	503,302	482,152	387,849
Number Shares Allotted	-	10,000	9,000	9,000	9,000
Shareholder Funds	210,350	317,475	317,724	318,192	271,922
Tangible Fixed Assets	104,140	97,113	46,949	36,194	22,152
Total Assets Less Current Liabilities	210,350	317,475	317,724	318,192	271,922
Fixed Assets	-	-	46,949	36,194	-

The date for Konstructive Limited confirmation statement filing is 2024-05-14. The previous confirmation statement was filed on 2023-04-30. The due date for the next annual accounts filing is 30 April 2024. Most recent accounts filing was sent for the time up until 31 January 2022.

2 persons of significant control are indexed in the Companies House, namely: Christian H. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Leigh W. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 8th, February 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 8th, February 2024 \| accounts	Free Download (7 pages)
AA01	Accounting period extended to Monday 31st July 2023. Originally it was Tuesday 31st January 2023 filed on: 14th, December 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 26th, October 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 22nd, October 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 24th, September 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 25th, October 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 25th, October 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 27th, October 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 21st, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th April 2016 filed on: 10th, June 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 30th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th April 2015 filed on: 5th, May 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 17th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th April 2014 filed on: 11th, April 2014 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th April 2014 filed on: 10th, April 2014 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th March 2014 filed on: 9th, April 2014 \| annual return	Free Download (4 pages)
AA01	Accounting period extended to Friday 31st January 2014. Originally it was Wednesday 31st July 2013 filed on: 6th, January 2014 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 24th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th March 2013 filed on: 18th, April 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th March 2012 filed on: 28th, March 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 9th, February 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th March 2011 filed on: 28th, March 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 21st, January 2011 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 26th, April 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th March 2010 filed on: 23rd, April 2010 \| annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to Tuesday 31st July 2007 filed on: 5th, May 2009 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 5th, May 2009 \| accounts	Free Download (4 pages)
363a	Period up to Thursday 19th March 2009 - Annual return with full member list filed on: 19th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2007 filed on: 14th, May 2008 \| accounts	Free Download (11 pages)
363a	Period up to Tuesday 25th March 2008 - Annual return with full member list filed on: 25th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 3rd, May 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 3rd, May 2007 \| accounts	Free Download (10 pages)
363a	Period up to Wednesday 28th March 2007 - Annual return with full member list filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 28th March 2007 - Annual return with full member list filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 20th April 2006 - Annual return with full member list filed on: 20th, April 2006 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 20th April 2006 - Annual return with full member list filed on: 20th, April 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 10th, March 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 10th, March 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 20th, April 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 20th, April 2005 \| accounts	Free Download (9 pages)
363s	Period up to Tuesday 5th April 2005 - Annual return with full member list filed on: 5th, April 2005 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 5th April 2005 - Annual return with full member list filed on: 5th, April 2005 \| annual return	Free Download (7 pages)
363s	Period up to Saturday 13th March 2004 - Annual return with full member list filed on: 13th, March 2004 \| annual return	Free Download (7 pages)
363s	Period up to Saturday 13th March 2004 - Annual return with full member list filed on: 13th, March 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2003 filed on: 1st, February 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2003 filed on: 1st, February 2004 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st July 2002 filed on: 3rd, May 2003 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st July 2002 filed on: 3rd, May 2003 \| accounts	Free Download (11 pages)
363s	Period up to Friday 25th April 2003 - Annual return with full member list filed on: 25th, April 2003 \| annual return	Free Download (6 pages)
363s	Period up to Friday 25th April 2003 - Annual return with full member list filed on: 25th, April 2003 \| annual return	Free Download (6 pages)
363a	Period up to Monday 8th April 2002 - Annual return with full member list filed on: 8th, April 2002 \| annual return	Free Download (6 pages)
363a	Period up to Monday 8th April 2002 - Annual return with full member list filed on: 8th, April 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st July 2001 filed on: 8th, April 2002 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st July 2001 filed on: 8th, April 2002 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st July 2000 filed on: 16th, May 2001 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st July 2000 filed on: 16th, May 2001 \| accounts	Free Download (9 pages)
363a	Period up to Tuesday 8th May 2001 - Annual return with full member list filed on: 8th, May 2001 \| annual return	Free Download (6 pages)
363a	Period up to Tuesday 8th May 2001 - Annual return with full member list filed on: 8th, May 2001 \| annual return	Free Download (6 pages)
363s	Period up to Monday 8th May 2000 - Annual return with full member list filed on: 8th, May 2000 \| annual return	Free Download (7 pages)
363s	Period up to Monday 8th May 2000 - Annual return with full member list filed on: 8th, May 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st July 1999 filed on: 29th, December 1999 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st July 1999 filed on: 29th, December 1999 \| accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/03/99 to 31/07/99 filed on: 19th, July 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 31/07/99 filed on: 19th, July 1999 \| accounts	Free Download (1 page)
363s	Period up to Wednesday 17th March 1999 - Annual return with full member list filed on: 17th, March 1999 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 17th March 1999 - Annual return with full member list filed on: 17th, March 1999 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 26th, February 1999 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 26th, February 1999 \| accounts	Free Download (2 pages)
363s	Period up to Tuesday 24th March 1998 - Annual return with full member list filed on: 24th, March 1998 \| annual return	Free Download (4 pages)
363s	Period up to Tuesday 24th March 1998 - Annual return with full member list filed on: 24th, March 1998 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 29th, December 1997 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 29th, December 1997 \| accounts	Free Download (1 page)
363s	Period up to Wednesday 16th April 1997 - Annual return with full member list filed on: 16th, April 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 16th April 1997 (Secretary's particulars changed) annual return
363s	Period up to Wednesday 16th April 1997 - Annual return with full member list filed on: 16th, April 1997 \| annual return	Free Download (6 pages)

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