Contemporary Architecture Ltd

General information

Name:

Contemporary Architecture Limited

Office Address:

601 Britannia House 1 Glenthorne Road W6 0LH London

Number: 06728845

Incorporation date: 2008-10-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Contemporary Architecture is a company located at W6 0LH London at 601 Britannia House. This firm was established in 2008 and is registered under the identification number 06728845. This firm has been actively competing on the British market for sixteen years now and the last known status is active. Registered as Global Visa Centre, the firm used the name until 26th January 2015, at which point it got changed to Contemporary Architecture Ltd. This company's registered with SIC code 41202 - Construction of domestic buildings. 2022-03-31 is the last time the accounts were filed.

Dimitar D. is the firm's single director, who was appointed in 2022. Since 1st November 2014 Georgi D., had been performing the duties for this company till the resignation on 20th November 2022. What is more another director, specifically Adam H. resigned in October 2014.

Dimitar D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Contemporary Architecture Ltd 2015-01-26
  • Global Visa Centre Ltd 2008-10-21

Financial data based on annual reports

Company staff

Dimitar D.

Role: Director

Appointed: 19 November 2022

Latest update: 22 January 2024

People with significant control

Dimitar D.
Notified on 19 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Georgi D.
Notified on 6 April 2016
Ceased on 19 November 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts 1 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 1 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 6 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 6 July 2015
Annual Accounts 1 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 1 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 28 March 2023
Annual Accounts 1 September 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 1 September 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full company accounts data drawn up to Tue, 28th Mar 2023 (AA)
filed on: 27th, March 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
  • 43390 : Other building completion and finishing
  • 43999 : Other specialised construction activities not elsewhere classified
15
Company Age

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