On Construct Ltd. Head office in London. Check Director.

On Construct Ltd, London

On Construct Ltd is a private limited company. Located at 17 Calverton Road, London E6 2NS, the aforementioned 3 years old firm was incorporated on 2020-05-27 and is classified as "construction of domestic buildings" (SIC code: 41202).
1 director can be found in the firm: Petruta-Roxana O. (appointed on 27 May 2020).

About
Name: On Construct Ltd
Number: 12626324
Incorporation date: 2020-05-27
End of financial year: 31 May


Address:	17 Calverton Road London E6 2NS
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Petruta-Roxana O.

1 August 2021

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Viorel O.

27 May 2020 - 1 August 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2022-05-31	2023-05-31
Current Assets	1	36,970
Total Assets Less Current Liabilities	1	1,137

The date for On Construct Ltd confirmation statement filing is 2024-05-26. The most current one was sent on 2023-05-12. The deadline for a subsequent statutory accounts filing is 29 February 2024. Last accounts filing was submitted for the time up to 31 May 2022.

2 persons of significant control are indexed in the official register, namely: Petruta-Roxana O. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Viorel O. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 28th, February 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 28th, February 2024 \| accounts	Free Download (8 pages)
AD01	New registered office address 17 Calverton Road London E6 2NS. Change occurred on Friday 7th July 2023. Company's previous address: 30 Harcourt Avenue London E12 6DG England. filed on: 7th, July 2023 \| address	Free Download (1 page)
CH01	On Monday 3rd July 2023 director's details were changed filed on: 7th, July 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Monday 3rd July 2023 filed on: 7th, July 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 12th May 2023 filed on: 12th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 28th, February 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sunday 9th October 2022 filed on: 11th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 1st, March 2022 \| accounts	Free Download (6 pages)
AD01	New registered office address 30 Harcourt Avenue London E12 6DG. Change occurred on Wednesday 24th November 2021. Company's previous address: 181 Grantham Road London United Kingdom E12 5NB. filed on: 24th, November 2021 \| address	Free Download (1 page)
PSC04	Change to a person with significant control Monday 1st November 2021 filed on: 24th, November 2021 \| persons with significant control	Free Download (2 pages)
CH01	On Monday 1st November 2021 director's details were changed filed on: 24th, November 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 27th May 2020. filed on: 17th, November 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 27th May 2020 filed on: 17th, November 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Saturday 9th October 2021 filed on: 11th, October 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Sunday 1st August 2021 filed on: 10th, August 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Sunday 1st August 2021 filed on: 10th, August 2021 \| persons with significant control	Free Download (3 pages)
CH01	On Sunday 1st August 2021 director's details were changed filed on: 10th, August 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 26th May 2021 filed on: 12th, July 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 181 Grantham Road London United Kingdom E12 5NB. Change occurred on Friday 2nd July 2021. Company's previous address: 81 Victoria Road Barking IG11 8PY England. filed on: 2nd, July 2021 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, May 2020 \| incorporation	Free Download (10 pages)

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