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 - LONDON

This company is listed in the following categories:
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)

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

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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

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