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2 V Construction Ltd (registration number 06864938) is a private limited company started on 2009-03-31. This enterprise has its registered office at 55 North Cross Road, East Dulwich, London SE22 9ET. Changed on 2014-03-26, the previous name the enterprise used was Xyz Properties (Uk) Limited. 2 V Construction Ltd operates Standard Industrial Classification code: 41100 that means "development of building projects".

Company details

Name 2 V Construction Ltd
Number 06864938
Date of Incorporation: Tuesday 31st March 2009
End of financial year: 31 March
Address: 55 North Cross Road, East Dulwich, London, SE22 9ET
SIC code: 41100 - Development of building projects

When it comes to the 2 directors that can be found in the enterprise, we can name: Marcos V. (appointed on 06 April 2013), Mauricio V. (appointment date: 06 April 2013). The official register reports 2 persons of significant control, namely: Mauricio V. has 1/2 or less of shares, 1/2 or less of voting rights, Marcos V. has 1/2 or less of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

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
Current Assets - - - 2 10,763 48,450 5,223 27,071 25,602 24,842 60,845 32,073 -
Fixed Assets - - - - - 569 1,269 242 181 136 102 76 57
Total Assets Less Current Liabilities - - - 2 419 1,209 2,858 2,256 1,203 464 35,832 10,852 17,845
Number Shares Allotted - 100 2 2 - - - - - - - - -
Shareholder Funds 100 2 2 2 419 1,209 2,858 - - - - - -
Tangible Fixed Assets - - - - - 569 - - - - - - -

People with significant control

Mauricio V.
22 April 2017
Nature of control: 25-50% voting rights
25-50% shares
Marcos V.
31 March 2017
Nature of control: significiant influence or control
75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates March 31, 2024
filed on: 3rd, April 2024 | confirmation statement 		Free Download (3 pages)

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