Sacyr Neopul Uk Limited

General information

Name:

Sacyr Neopul Uk Ltd

Office Address:

1 Lyric Square (office 2.13) W6 0NB London

Number: 11875462

Incorporation date: 2019-03-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sacyr Neopul Uk started its business in 2019 as a Private Limited Company under the ID 11875462. This firm has operated for five years and the present status is active. The company's headquarters is registered in London at 1 Lyric Square (office 2.13). You can also find the firm using the zip code : W6 0NB. The firm's registered with SIC code 42990, that means Construction of other civil engineering projects n.e.c.. The firm's latest accounts provide detailed information about the period up to Fri, 31st Mar 2023 and the latest annual confirmation statement was submitted on Fri, 10th Mar 2023.

The following company owes its well established position on the market and constant growth to a group of two directors, who are Roberto G. and Nuno L., who have been leading the firm since Tuesday 20th September 2022.

Financial data based on annual reports

Company staff

Roberto G.

Role: Director

Appointed: 20 September 2022

Latest update: 20 March 2024

Nuno L.

Role: Director

Appointed: 11 March 2019

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm are: Sacyr Neopul Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lisboa at Torre G, 9 Andar - A, C E D, 1600-209 and was registered as a PSC under the reg no 2493197. Nuno L. has substantial control or influence over the company. Carlos F. has substantial control or influence over the company.

Sacyr Neopul Sa
Address: Rua Tomás Da Fonseca Torre G, 9 Andar - A, C E D, 1600-209, Lisboa, Portugal
Legal authority Company Act In Portugal
Legal form Portuguese Limited Company
Country registered Portugal
Place registered Portugal
Registration number 2493197
Notified on 11 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Nuno L.
Notified on 11 March 2019
Nature of control:
substantial control or influence
Carlos F.
Notified on 11 March 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-11
End Date For Period Covered By Report 2020-03-31
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

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
5
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