DECONSTRUCT (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
DECONSTRUCT (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
DECONSTRUCT (UK) LIMITED was incorporated 23 years ago on 24/10/2000 and has the registered number: 04095156. The accounts status is FULL and accounts are next due on 31/07/2024.
DECONSTRUCT (UK) LIMITED was incorporated 23 years ago on 24/10/2000 and has the registered number: 04095156. The accounts status is FULL and accounts are next due on 31/07/2024.
DECONSTRUCT (UK) LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
29/30 FITZROY SQUARE
LONDON
W1T 6LQ
This Company Originates in : United Kingdom
Previous trading names include:
TOTAL ASBESTOS MANAGEMENT LIMITED (until 15/12/2009)
TOTAL ASBESTOS MANAGEMENT LIMITED (until 15/12/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GEORGE WILLIAM SWAIN | Jun 1992 | British | Director | 2019-04-04 | CURRENT |
MR MARC EDWARD SMITH | Apr 1972 | British | Director | 2010-12-01 | CURRENT |
JAMES EDWARD RUSSELL | Oct 1985 | British | Director | 2015-11-01 | CURRENT |
MR ROBERT GRAHAM PINCHAM | Nov 1972 | British | Director | 2019-01-23 | CURRENT |
RAJ KANG | Sep 1987 | British | Director | 2015-11-01 | CURRENT |
MR ASHLEY ROSS GRIFFITHS | Jul 1972 | British | Director | 2001-01-11 | CURRENT |
PAUL JOHN FORD | Mar 1967 | British | Director | 2014-11-01 | CURRENT |
MR MICK DURIE | Dec 1977 | British | Director | 2014-10-01 | CURRENT |
ROBERTO CORBISHLEY | Jan 1986 | British | Director | 2021-03-23 | CURRENT |
MICHELLE JANE GRIFFITHS | British | Secretary | 2001-01-11 | CURRENT | |
BRIAN JOHN PAYNE | Apr 1944 | British | Director | 2000-10-24 UNTIL 2001-01-11 | RESIGNED |
PAUL JOHN FORD | Mar 1967 | British | Director | 2010-12-01 UNTIL 2011-03-31 | RESIGNED |
MR PAUL CLARKE | Aug 1972 | British | Director | 2010-12-01 UNTIL 2014-11-03 | RESIGNED |
MAUREEN ANNE CHILDS | Sep 1936 | British | Director | 2000-10-24 UNTIL 2001-01-11 | RESIGNED |
MAUREEN ANNE CHILDS | Sep 1936 | British | Secretary | 2000-10-24 UNTIL 2001-01-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The De Group (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DECONSTRUCT_(UK)_LIMITED - Accounts | 2023-03-31 | 31-10-2022 | £2,448,957 Cash £9,627,848 equity |
DECONSTRUCT_(UK)_LIMITED - Accounts | 2022-04-05 | 31-10-2021 | £2,134,923 Cash £8,143,652 equity |
DECONSTRUCT_(UK)_LIMITED - Accounts | 2021-03-31 | 31-10-2020 | £780,727 Cash £6,508,431 equity |
DECONSTRUCT_(UK)_LIMITED - Accounts | 2020-06-03 | 31-10-2019 | £696,104 Cash £6,078,151 equity |
Deconstruct (UK) Limited - Limited company - abbreviated - 11.0.0 | 2014-07-31 | 31-10-2013 | £5,269 Cash £222,579 equity |