CONSTRUCT365 LIMITED

Key Data

Status

Active

Company No.

09805408

Incorporation date

02/10/2015

Size

Unaudited abridged

Classification

Information technology consultancy activities (62.02 - SIC 2007);Quantity surveying activities (74.90/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2015)

08/12/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

28/11/2025

Termination of appointment of Elizabeth Mary Ryan as a director on 2025-10-01

View PDF (1 pages)

28/11/2025

Termination of appointment of Elizabeth Ryan as a secretary on 2025-10-01

View PDF (1 pages)

23/09/2025

Registered office address changed from 1 1 Railshead Road Ground Floor Office Isleworth TW7 7EP England to Flat 4 4 Bardolph Road Richmond TW9 2AE on 2025-09-23

View PDF (1 pages)

24/03/2025

Unaudited abridged accounts made up to 2024-10-31

View PDF (7 pages)

19/11/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

15/05/2024

Micro company accounts made up to 2023-10-31

View PDF (4 pages)

22/11/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

10/08/2023

Micro company accounts made up to 2022-10-31

View PDF (4 pages)

12/12/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

12/07/2022

Micro company accounts made up to 2021-10-31

View PDF (4 pages)

22/11/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

26/10/2021

Registered office address changed from Flat 2 Grey Gables 234 Kew Road Richmond TW9 3JX England to 1 1 Railshead Road Ground Floor Office Isleworth TW7 7EP on 2021-10-26

View PDF (1 pages)

17/08/2021

Micro company accounts made up to 2020-10-31

View PDF (4 pages)

15/01/2021

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

15/10/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

21/10/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (3 pages)

29/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

12/12/2018

Confirmation statement made on 2018-10-15 with no updates

View PDF (3 pages)

31/07/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (7 pages)

30/11/2017

Confirmation statement made on 2017-10-15 with no updates

View PDF (2 pages)

10/07/2017

Director's details changed for Mr Sean Anthony Ryan on 2017-07-07

View PDF (2 pages)

10/07/2017

Director's details changed for Mrs Elizabeth Mary Ryan on 2017-07-07

View PDF (2 pages)

10/07/2017

Secretary's details changed for Elizabeth Ryan on 2017-07-07

View PDF (1 pages)

10/07/2017

Registered office address changed from Heron House 109 Wembley Hill Road Wembley Middlesex HA9 8DA United Kingdom to Flat 2 Grey Gables 234 Kew Road Richmond TW9 3JX on 2017-07-10

View PDF (1 pages)

20/06/2017

Micro company accounts made up to 2016-10-31

View PDF (7 pages)

02/11/2016

Memorandum and Articles of Association

View PDF (18 pages)

18/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (7 pages)

16/09/2016

Resolutions

View PDF (3 pages)

13/05/2016

Statement of capital following an allotment of shares on 2016-05-13

View PDF (3 pages)

12/11/2015

Appointment of Mr Sean Anthony Ryan as a director on 2015-10-05

View PDF (2 pages)

02/10/2015

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

15/10/2026

Last change occurred

31/10/2024

Accounts

Unaudited abridged

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
-
-
0.00
-
-

2022
4
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ryan, Sean Anthony	Director	05/10/2015 - Present	17
Ryan, Elizabeth Mary	Director	02/10/2015 - 01/10/2025	4
Ryan, Elizabeth	Secretary	02/10/2015 - 01/10/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CONSTRUCT365 LIMITED

CONSTRUCT365 LIMITED is an(a) Active company incorporated on 02/10/2015 with the registered office located at Flat 4 4 Bardolph Road, Richmond TW9 2AE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTRUCT365 LIMITED?

CONSTRUCT365 LIMITED is currently Active. It was registered on 02/10/2015 .

Where is CONSTRUCT365 LIMITED located?

CONSTRUCT365 LIMITED is registered at Flat 4 4 Bardolph Road, Richmond TW9 2AE.

What does CONSTRUCT365 LIMITED do?

CONSTRUCT365 LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CONSTRUCT365 LIMITED?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-10-15 with no updates.