O1constructive.com Ltd. Head office in Leeds. Check Director.

O1constructive.com Ltd, Leeds

O1Constructive.com Ltd is a private limited company. Registered at Unit 2 Felnex Close, Cross Green, Leeds LS9 0SR, the aforementioned 12 years old firm was incorporated on 2012-01-09 and is officially categorised as "other building completion and finishing" (SIC: 43390).
2 directors can be found in the firm: Graham T. (appointed on 01 February 2018), Karen T. (appointed on 01 February 2018).

About
Name: O1constructive.com Ltd
Number: 07901656
Incorporation date: 2012-01-09
End of financial year: 31 January


Address:	Unit 2 Felnex Close Cross Green Leeds LS9 0SR
SIC code:	43390 - Other building completion and finishing

Company staff

People with significant control

01.Constructive.Com (Holding) Limited

28 April 2017

Address	Unit 2 Felnex Close, Leeds, LS9 0SR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	10719057
Nature of control:	75,01-100% shares

Christopher B.

9 January 2017 - 28 April 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	350,607	597,927	727,700	1,522,402	1,239,420	1,049,558	1,438,341	1,880,640	1,322,768	1,445,213
Total Assets Less Current Liabilities	207,745	370,825	481,109	677,490	611,335	663,558	717,115	812,633	229,145	703,528
Number Shares Allotted	-	10	10	-	-	-	-	-	-	-
Tangible Fixed Assets	9,394	6,076	3,526	-	-	-	-	-	-	-

The due date for O1Constructive.com Ltd confirmation statement filing is 2024-01-23. The most current one was filed on 2023-01-09. The deadline for a subsequent annual accounts filing is 31 October 2024. Latest accounts filing was submitted for the time period up to 31 January 2023.

2 persons of significant control are reported in the official register, namely: 01.Constructive.Com (Holding) Limited owns over 3/4 of shares. The corporate PSC can be found at Felnex Close, LS9 0SR Leeds. Christopher B. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 9th January 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 9th January 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)
TM01	31st March 2023 - the day director's appointment was terminated filed on: 22nd, January 2024 \| officers	Free Download (1 page)
TM01	31st March 2023 - the day director's appointment was terminated filed on: 22nd, January 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 9th January 2023 filed on: 10th, January 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 6th October 2022 director's details were changed filed on: 6th, October 2022 \| officers	Free Download (2 pages)
CH01	On 6th October 2022 director's details were changed filed on: 6th, October 2022 \| officers	Free Download (2 pages)
CH01	On 9th March 2022 director's details were changed filed on: 11th, March 2022 \| officers	Free Download (2 pages)
CH01	On 9th March 2022 director's details were changed filed on: 11th, March 2022 \| officers	Free Download (2 pages)
CH01	On 9th March 2022 director's details were changed filed on: 11th, March 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th January 2022 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th January 2021 filed on: 15th, January 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th January 2020 filed on: 9th, January 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th January 2019 filed on: 16th, January 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 1st February 2018 filed on: 6th, July 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st February 2018 filed on: 6th, July 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 9th January 2018 filed on: 9th, February 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 28th April 2017 filed on: 8th, February 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 28th April 2017 filed on: 8th, February 2018 \| persons with significant control	Free Download (2 pages)
TM01	28th April 2017 - the day director's appointment was terminated filed on: 23rd, May 2017 \| officers	Free Download (2 pages)
TM01	28th April 2017 - the day director's appointment was terminated filed on: 22nd, May 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 9th January 2017 filed on: 6th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 5th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th January 2016 with full list of members filed on: 21st, January 2016 \| annual return	Free Download (4 pages)
CH01	On 9th January 2016 director's details were changed filed on: 21st, January 2016 \| officers	Free Download (2 pages)
CH01	On 20th September 2015 director's details were changed filed on: 21st, January 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st February 2015 filed on: 3rd, July 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st February 2015 filed on: 3rd, July 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 11th June 2015. New Address: Unit 2 Felnex Close Cross Green Leeds LS9 0SR. Previous address: Arrington House Tockwith Road Long Marston York North Yorkshire YO26 7PQ filed on: 11th, June 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 19th, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th January 2015 with full list of members filed on: 12th, January 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th January 2015: 10.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 9th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th January 2014 with full list of members filed on: 27th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 17th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 9th January 2013 with full list of members filed on: 23rd, January 2013 \| annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 9th, January 2012 \| incorporation	Free Download (8 pages)

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