Strukta Group Limited. Head office in Andover. Check Director.

Strukta Group Limited, Andover

Strukta Group Limited is a private limited company. Once, it was named Strukta Limited (it was changed on 2013-02-05). Registered at 36 Walworth Road, Andover SP10 5LH, the aforementioned 11 years old business was incorporated on 2013-01-10 and is categorised as "wholesale of wood, construction materials and sanitary equipment" (SIC code: 46730).
7 directors can be found in this company: Myles M. (appointed on 20 March 2013), Benjamin D. (appointed on 20 March 2013), Kevin D. (appointed on 20 March 2013).

About
Name: Strukta Group Limited
Number: 08356072
Incorporation date: 2013-01-10
End of financial year: 31 December


Address:	36 Walworth Road Andover SP10 5LH
SIC code:	46730 - Wholesale of wood, construction materials and sanitary equipment

Company staff

People with significant control

Pamela B.

1 January 2020

Nature of control:	50,01-75% shares

Adrian D.

6 April 2016 - 21 January 2019

Nature of control:	significiant influence or control

The date for Strukta Group Limited confirmation statement filing is 2024-03-14. The last one was filed on 2023-02-28. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Pamela B. who has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
CS01	Confirmation statement with updates Thu, 29th Feb 2024 filed on: 1st, March 2024 \| confirmation statement	Free Download (6 pages)

Type		Free download
CS01	Confirmation statement with updates Thu, 29th Feb 2024 filed on: 1st, March 2024 \| confirmation statement	Free Download (6 pages)
PSC01	Notification of a person with significant control Wed, 1st Jan 2020 filed on: 16th, January 2024 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Mon, 15th Jan 2024 filed on: 15th, January 2024 \| persons with significant control	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 15th, July 2023 \| incorporation	Free Download (51 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, July 2023 \| resolution	Free Download (2 pages)
SH01	Capital declared on Fri, 30th Jun 2023: 127641.00 GBP filed on: 6th, July 2023 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, June 2023 \| accounts	Free Download (36 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, June 2023 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 6th, June 2023 \| incorporation	Free Download (48 pages)
CS01	Confirmation statement with updates Tue, 28th Feb 2023 filed on: 6th, March 2023 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on Thu, 30th Jun 2022: 125009.00 GBP filed on: 28th, July 2022 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, July 2022 \| accounts	Free Download (36 pages)
MA	Articles and Memorandum of Association filed on: 17th, March 2022 \| incorporation	Free Download (45 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, March 2022 \| resolution	Free Download (4 pages)
CS01	Confirmation statement with updates Mon, 28th Feb 2022 filed on: 28th, February 2022 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 1st, October 2021 \| accounts	Free Download (48 pages)
CS01	Confirmation statement with updates Thu, 6th May 2021 filed on: 6th, May 2021 \| confirmation statement	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 22nd, September 2020 \| accounts	Free Download (44 pages)
CH01	On Sat, 1st Aug 2020 director's details were changed filed on: 26th, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 12th May 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on Tue, 31st Mar 2020 filed on: 14th, April 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 31st Mar 2020 filed on: 14th, April 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 31st Mar 2020 filed on: 14th, April 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 10th Jan 2020 filed on: 17th, January 2020 \| confirmation statement	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 29th, October 2019 \| persons with significant control	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 22nd, August 2019 \| accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2018 filed on: 31st, January 2019 \| accounts	Free Download (43 pages)
CS01	Confirmation statement with no updates Thu, 10th Jan 2019 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Mon, 21st Jan 2019 filed on: 21st, January 2019 \| persons with significant control	Free Download (1 page)
AA01	Current accounting reference period shortened from Sun, 30th Jun 2019 to Mon, 31st Dec 2018 filed on: 7th, December 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 10th Jan 2018 filed on: 15th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 2nd, January 2018 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2016 filed on: 20th, March 2017 \| accounts	Free Download (40 pages)
CS01	Confirmation statement with updates Tue, 10th Jan 2017 filed on: 11th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2015 filed on: 10th, March 2016 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Jan 2016 filed on: 11th, January 2016 \| annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 11th Jan 2016: 50000.00 GBP capital
AD01	Change of registered address from Strukta Cherry Orchard Lane Churchfields Industrial Estate Salisbury Wiltshire SP2 7LD on Mon, 11th Jan 2016 to 36 Walworth Road Andover Hampshire SP10 5LH filed on: 11th, January 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Jan 2015 filed on: 19th, January 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 19th Jan 2015: 50000.00 GBP capital
AA	Medium company financial statements for the year ending on Mon, 30th Jun 2014 filed on: 17th, October 2014 \| accounts	Free Download (19 pages)
AA01	Extension of current accouting period to Mon, 30th Jun 2014 filed on: 25th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Jan 2014 filed on: 20th, January 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 20th Jan 2014: 50000.00 GBP capital
SH01	Capital declared on Mon, 1st Jul 2013: 50000.00 GBP filed on: 15th, August 2013 \| capital	Free Download (4 pages)
SH01	Capital declared on Tue, 19th Mar 2013: 20000.00 GBP filed on: 16th, April 2013 \| capital	Free Download (5 pages)
AP01	On Sat, 23rd Mar 2013 new director was appointed. filed on: 23rd, March 2013 \| officers	Free Download (2 pages)
AP01	On Sat, 23rd Mar 2013 new director was appointed. filed on: 23rd, March 2013 \| officers	Free Download (2 pages)
AP01	On Sat, 23rd Mar 2013 new director was appointed. filed on: 23rd, March 2013 \| officers	Free Download (2 pages)
AP01	On Sat, 23rd Mar 2013 new director was appointed. filed on: 23rd, March 2013 \| officers	Free Download (2 pages)
AP01	On Sat, 23rd Mar 2013 new director was appointed. filed on: 23rd, March 2013 \| officers	Free Download (2 pages)
AP01	On Sat, 23rd Mar 2013 new director was appointed. filed on: 23rd, March 2013 \| officers	Free Download (2 pages)
AP01	On Sat, 23rd Mar 2013 new director was appointed. filed on: 23rd, March 2013 \| officers	Free Download (2 pages)
AP01	On Sat, 23rd Mar 2013 new director was appointed. filed on: 23rd, March 2013 \| officers	Free Download (2 pages)
AP01	On Sat, 23rd Mar 2013 new director was appointed. filed on: 23rd, March 2013 \| officers	Free Download (2 pages)
CERTNM	Company name changed strukta LIMITEDcertificate issued on 05/02/13 filed on: 5th, February 2013 \| change of name	Free Download (3 pages)
RES15	Resolution on Wed, 23rd Jan 2013 to change company name change of name
CONNOT	Notice of change of name filed on: 5th, February 2013 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, January 2013 \| incorporation	Free Download (44 pages)

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