Absolute Building & Construction Ltd

General information

Name:

Absolute Building & Construction Limited

Office Address:

4 Waddington Close CR5 1QD Coulsdon

Number: 09687246

Incorporation date: 2015-07-15

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Absolute Building & Construction has been operating in this business for nine years. Started under no. 09687246, the company is considered a Private Limited Company. You may find the main office of the company during business times under the following address: 4 Waddington Close, CR5 1QD Coulsdon. This enterprise's registered with SIC code 43290: Other construction installation. July 31, 2022 is the last time when company accounts were filed.

Because of this specific firm's growth, it became necessary to formally appoint more company leaders: Blerina M. and Prek M. who have been participating in joint efforts since 2017-04-01 to fulfil their statutory duties for this company.

Executives who control the firm include: Blerina M. has substantial control or influence over the company. Prek M. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Blerina M.

Role: Director

Appointed: 01 April 2017

Latest update: 20 February 2024

Prek M.

Role: Director

Appointed: 15 July 2015

Latest update: 20 February 2024

People with significant control

Blerina M.
Notified on 9 August 2021
Nature of control:
substantial control or influence
Prek M.
Notified on 15 July 2016
Nature of control:
substantial control or influence
Prek M.
Notified on 15 July 2016
Ceased on 29 April 2019
Nature of control:
substantial control or influence
Prek M.
Notified on 6 April 2016
Ceased on 29 April 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 15 July 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 23rd April 2023 (CS01)
filed on: 23rd, April 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

36 Lodore Gardens

Post code:

NW9 0DR

City / Town:

London

Accountant/Auditor,
2016

Name:

Cbm Accountants Ltd

Address:

130 Bournemouth Road Chandlers Ford

Post code:

SO53 3AL

City / Town:

Eastleigh

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Services (by SIC Code)

  • 43290 : Other construction installation
8
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