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Define Construction Ltd (registration number 08513557) is a private limited company established on 2013-05-02 originating in England. The firm can be found at The Court Building, 1 Market Street, London SE18 6FU. Define Construction Ltd is operating under Standard Industrial Classification: 41100 which means "development of building projects".

Company details

Name	Define Construction Ltd
Number	08513557
Date of Incorporation:	May 2, 2013
End of financial year:	31 May
Address:	The Court Building, 1 Market Street, London, SE18 6FU
SIC code:	41100 - Development of building projects

When it comes to the 2 directors that can be found in this business, we can name: Mohammad M. (in the company from 02 May 2013), Tyrone W. (appointment date: 02 May 2013). 1 secretary is present: M M. (appointed on 02 May 2013). The official register reports 2 persons of significant control, namely: Mohammad M. has substantial control or influence, Tyrone W. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-05-31	2015-05-30	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	2	704,779	704,779	742,714	606,429	608,642	612,366	1,319,973	942,259	583,365	525,027
Total Assets Less Current Liabilities	-	660,580	-	606,891	-	-	1,806	312,399	278,998	176,429	-
Number Shares Allotted	2	-	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	-	-	-	-	-	-	-	-	-	-

People with significant control

Mohammad M.

1 July 2016

Nature of control:	significiant influence or control

Tyrone W.

1 July 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/05/02 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/05/02 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 28th, February 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022/05/02 filed on: 13th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 18th, February 2022 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 30th, May 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021/05/02 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 085135570002, created on 2020/05/20 filed on: 21st, May 2020 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 085135570003, created on 2020/05/20 filed on: 21st, May 2020 \| mortgage	Free Download (38 pages)
(CS01) Confirmation statement with no updates 2020/05/02 filed on: 15th, May 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 085135570001 satisfaction in full. filed on: 29th, April 2020 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 21st, April 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/05/02 filed on: 15th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 28th, February 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/05/02 filed on: 4th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 21st, February 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/05/02 filed on: 12th, May 2017 \| confirmation statement	Free Download
(AA) Data of total exemption small company accounts made up to 2016/05/31 filed on: 16th, February 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/02 filed on: 5th, May 2016 \| annual return	Free Download (4 pages)
(CH01) On 2016/04/01 director's details were changed filed on: 4th, May 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/04/01 director's details were changed filed on: 4th, May 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Unit C6 Riverside 417 Wick Lane London E3 2JG on 2016/04/21 to The Court Building 1 Market Street London SE18 6FU filed on: 21st, April 2016 \| address	Free Download (1 page)
(AAMD) Data of amended total exemption small company accounts made up to 2015/05/31 filed on: 22nd, March 2016 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 23rd, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/02 filed on: 6th, May 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for the year ending on 2014/05/31 filed on: 2nd, February 2015 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 085135570001, created on 2014/11/13 filed on: 20th, November 2014 \| mortgage	Free Download (42 pages)
(AD01) Change of registered address from 283 Westferry Road Isle of Dogs London E14 3RS on 2014/10/06 to Unit C6 Riverside 417 Wick Lane London E3 2JG filed on: 6th, October 2014 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/02 filed on: 29th, May 2014 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2013/12/10 from 145-157 st John Street London EC1V 4PW England filed on: 10th, December 2013 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 2nd, May 2013 \| incorporation	Free Download (9 pages)

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