Company NameDuma Construction Ltd
DirectorAndriy Duma
Company StatusActive
Company Number08676673
CategoryPrivate Limited Company
Incorporation Date4 September 2013(10 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Andriy Duma
Date of BirthApril 1980 (Born 44 years ago)
NationalityUkrainian
StatusCurrent
Appointed01 May 2016(2 years, 8 months after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Hill Road
Theydon Bois
Epping
CM16 7LX
Director NameMr Andriy Duma
Date of BirthApril 1980 (Born 44 years ago)
NationalityUkrainian
StatusResigned
Appointed04 September 2013(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address2 Cheney Road
London
E17 5ED
Director NameMr Artur Trusiuk
Date of BirthOctober 1976 (Born 47 years ago)
NationalityPolish
StatusResigned
Appointed01 August 2014(11 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 May 2016)
RoleBuilder
Country of ResidenceEngland
Correspondence Address1 St. Andrew's Road
London
E17 6BB

Location

Registered Address38 Hill Road
Theydon Bois
Epping
CM16 7LX
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishTheydon Bois
WardTheydon Bois
Built Up AreaTheydon Bois
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Andriy Duma
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£17,108
Current Liabilities£170,673

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return4 September 2023 (7 months, 3 weeks ago)
Next Return Due18 September 2024 (4 months, 3 weeks from now)

Filing History

2 March 2021Micro company accounts made up to 30 September 2020 (3 pages)
15 September 2020Confirmation statement made on 4 September 2020 with no updates (3 pages)
17 March 2020Micro company accounts made up to 30 September 2019 (2 pages)
4 September 2019Confirmation statement made on 4 September 2019 with no updates (3 pages)
12 August 2019Micro company accounts made up to 30 September 2018 (2 pages)
4 April 2019Registered office address changed from 2 Cheney Row London E17 5ED to 38 Hill Road Theydon Bois Epping CM16 7LX on 4 April 2019 (1 page)
27 September 2018Confirmation statement made on 4 September 2018 with no updates (3 pages)
31 May 2018Micro company accounts made up to 30 September 2017 (2 pages)
6 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
6 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
14 March 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
14 March 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
12 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
12 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
9 June 2016Appointment of Mr Andriy Duma as a director on 1 May 2016 (2 pages)
9 June 2016Appointment of Mr Andriy Duma as a director on 1 May 2016 (2 pages)
9 June 2016Termination of appointment of Artur Trusiuk as a director on 1 May 2016 (1 page)
9 June 2016Termination of appointment of Artur Trusiuk as a director on 1 May 2016 (1 page)
5 May 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
5 May 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
23 February 2016Termination of appointment of Andriy Duma as a director on 1 January 2016 (1 page)
23 February 2016Termination of appointment of Andriy Duma as a director on 1 January 2016 (1 page)
2 October 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
(4 pages)
2 October 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
(4 pages)
2 October 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
(4 pages)
17 July 2015Registered office address changed from 2 Cheney Road London E17 5ED to 2 Cheney Row London E17 5ED on 17 July 2015 (1 page)
17 July 2015Registered office address changed from 2 Cheney Road London E17 5ED to 2 Cheney Row London E17 5ED on 17 July 2015 (1 page)
14 July 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
14 July 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
24 January 2015Compulsory strike-off action has been discontinued (1 page)
24 January 2015Compulsory strike-off action has been discontinued (1 page)
23 January 2015Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
(4 pages)
23 January 2015Appointment of Mr Artur Trusiuk as a director on 1 August 2014 (2 pages)
23 January 2015Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
(4 pages)
23 January 2015Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
(4 pages)
23 January 2015Appointment of Mr Artur Trusiuk as a director on 1 August 2014 (2 pages)
23 January 2015Appointment of Mr Artur Trusiuk as a director on 1 August 2014 (2 pages)
13 January 2015First Gazette notice for compulsory strike-off (1 page)
13 January 2015First Gazette notice for compulsory strike-off (1 page)
4 September 2013Incorporation
Statement of capital on 2013-09-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 September 2013Incorporation
Statement of capital on 2013-09-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)