2 V Construction Ltd in London, SE22 9ET

Description

Data updated on: 01-11-2023

2 V Construction is a business registered at SE22 9ET London at 55 North Cross Road. The firm has been in existence since 2009 and is established as reg. no. 06864938. The firm has been active on the English market for fifteen years now and company status at the time is active. This company is known under the name of 2 V Construction Ltd. It should be noted that the company also was registered as Xyz Properties (UK) up till the name got changed 10 years from now. This business's registered with SIC code 41100, that means Development of building projects. Its most recent accounts were submitted for the period up to Thu, 31st Mar 2022 and the latest annual confirmation statement was submitted on Fri, 31st Mar 2023.

As stated, this specific business was built fifteen years ago and has been governed by four directors, and out of them two (Marcos V. and Mauricio V.) are still a part of the company. At least one secretary in this firm is a limited company: Lordship Commercial Services Ltd.

Previous company's names
2 V Construction Ltd 2014-03-26
Xyz Properties (UK) Limited 2009-03-31

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	100	2	2	2	419	1 209	2 858

Balance Sheet
Current Assets				2	10 763	48 450	5 223	27 071	25 602	24 842	60 845	32 073
Net Assets Liabilities							4 057	2 256	1 203	464	14 168	36 340	64 000
Cash Bank In Hand		2	2	2	10 262	12 450
Debtors						36 000
Net Assets Liabilities Including Pension Asset Liability	100	2	2	2	419	1 209	2 858
Tangible Fixed Assets						569

Capital & Reserves
Called Up Share Capital				2	2	2
Profit Loss Account Reserve					417	1 207
Shareholder Funds	100	2	2	2	419	1 209	2 858

Other Financial Data
Average Number Employees During Period										2	2	2	2
Creditors							15 088	2 065	24 580	24 514	25 115	21 296	17 902
Fixed Assets						569	1 269	242	181	136	102	76	57
Net Current Assets Liabilities				2	419	640	1 589	805	1 022	328	35 730	10 777	17 902
Total Assets Less Current Liabilities				2	419	1 209	2 858	2 256	1 203	464	35 832	10 852	17 845
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Creditors Due Within One Year					10 344	47 810	3 634
Number Shares Allotted		100	2	2
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	2	2
Tangible Fixed Assets Additions						758
Tangible Fixed Assets Cost Or Valuation						758
Tangible Fixed Assets Depreciation						189
Tangible Fixed Assets Depreciation Charged In Period						189

Company staff

Marcos V.

Role: Director

Appointed: 06 April 2013

Latest update: 8 February 2024

Mauricio V.

Role: Director

Appointed: 06 April 2013

Latest update: 8 February 2024

Lordship Commercial Services Ltd

Role: Corporate Secretary

Appointed: 31 March 2009

Address: North Cross Road, East Dulwich, London, SE22 9ET, United Kingdom

Latest update: 8 February 2024

People with significant control

Executives with significant control over the firm are: Mauricio V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marcos V. has substantial control or influence over the company owns 1/2 or less of company shares and has 3/4 to full of voting rights.

Mauricio V.

Notified on 22 April 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Marcos V.

Notified on 31 March 2017

Nature of control:

substantial control or influence

3/4 to full of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	14 April 2024
Confirmation statement last made up date	31 March 2023

Annual Accounts 19 December 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	19 December 2012
Annual Accounts 23 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	23 December 2013
Annual Accounts 22 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	22 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	23 December 2015
Annual Accounts 8 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	8 December 2016
Annual Accounts 20 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	20 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

2 V Construction Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Marcos V.

Mauricio V.

Lordship Commercial Services Ltd

Laurence A.

Gino J.

People with significant control

Mauricio V.

Marcos V.

Accounts Documents

Company filings

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