KONSTRUKT INVESTMENTS LTD

Key Data

Status

Active

Company No.

06609331

Incorporation date

03/06/2008

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2008)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

26/08/2025

Confirmation statement made on 2025-08-12 with updates

View PDF (4 pages)

14/04/2025

Registration of charge 066093310003, created on 2025-04-14

View PDF (3 pages)

31/01/2025

Registration of charge 066093310002, created on 2025-01-29

View PDF (3 pages)

15/01/2025

Registration of charge 066093310001, created on 2025-01-15

View PDF (3 pages)

11/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

13/08/2024

Certificate of change of name

View PDF (3 pages)

12/08/2024

Confirmation statement made on 2024-08-12 with updates

View PDF (3 pages)

10/05/2024

Administrative restoration application

View PDF (3 pages)

10/05/2024

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

View PDF (2 pages)

10/05/2024

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

05/03/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/02/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

21/12/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

14/12/2022

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

View PDF (3 pages)

07/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

15/11/2021

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

View PDF (3 pages)

18/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

14/10/2020

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

View PDF (3 pages)

03/12/2019

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

View PDF (3 pages)

14/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

09/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

23/10/2018

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

View PDF (3 pages)

28/08/2018

Registered office address changed from C/O 68 Walterton Road 68 Walterton Road London W9 3PH to 86-90 Paul Street London EC2A 4NE on 2018-08-28

View PDF (1 pages)

11/05/2018

Resolutions

View PDF (3 pages)

08/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

13/11/2017

Confirmation statement made on 2017-10-10 with updates

View PDF (4 pages)

14/02/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

11/10/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (6 pages)

10/10/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (6 pages)

06/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

18/08/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (4 pages)

20/04/2015

Director's details changed for Mr Philip William Rolph on 2015-04-20

View PDF (2 pages)

20/04/2015

Director's details changed for Ms Cynthia Micallef on 2015-04-20

View PDF (2 pages)

13/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

16/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (4 pages)

06/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

17/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (4 pages)

08/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

10/06/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (4 pages)

09/06/2012

Director's details changed for Philip William Rolph on 2012-06-01

View PDF (2 pages)

23/04/2012

Registered office address changed from Glebe House Rectory Road, Ridley Sevenoaks Kent TN15 7EX on 2012-04-23

View PDF (1 pages)

08/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

03/12/2011

Appointment of Ms Cynthia Micallef as a director

View PDF (2 pages)

03/12/2011

Statement of capital following an allotment of shares on 2011-12-02

View PDF (3 pages)

15/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (4 pages)

18/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

22/08/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (4 pages)

22/08/2010

Director's details changed for Philip William Rolph on 2010-06-03

View PDF (2 pages)

03/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

22/06/2009

Return made up to 03/06/09; full list of members

View PDF (3 pages)

02/12/2008

Ad 14/11/08\gbp si 25@1=25\gbp ic 100/125\

View PDF (2 pages)

02/12/2008

Resolutions

View PDF (14 pages)

03/07/2008

Accounting reference date shortened from 30/06/2009 to 31/03/2009

View PDF (1 pages)

03/06/2008

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Micallef, Cynthia	Director	02/12/2011 - Present	5
Rolph, Philip William	Director	03/06/2008 - Present	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About KONSTRUKT INVESTMENTS LTD

KONSTRUKT INVESTMENTS LTD is an(a) Active company incorporated on 03/06/2008 with the registered office located at 86-90 Paul Street, London EC2A 4NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KONSTRUKT INVESTMENTS LTD?

KONSTRUKT INVESTMENTS LTD is currently Active. It was registered on 03/06/2008 .

Where is KONSTRUKT INVESTMENTS LTD located?

KONSTRUKT INVESTMENTS LTD is registered at 86-90 Paul Street, London EC2A 4NE.

What does KONSTRUKT INVESTMENTS LTD do?

KONSTRUKT INVESTMENTS LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for KONSTRUKT INVESTMENTS LTD?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.