Company NameConstruction Giant Limited
DirectorsSaad Darzi and Mann Isam Ismael Darzi
Company StatusActive
Company Number08830166
CategoryPrivate Limited Company
Incorporation Date2 January 2014(10 years, 4 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.
Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr Saad Darzi
Date of BirthFebruary 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2014(same day as company formation)
RoleStructural & Civil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address216 South Ealing Road
London
W5 4RL
Director NameMr Mann Isam Ismael Darzi
Date of BirthJuly 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2014(same day as company formation)
RoleCivil Engineer
Country of ResidenceEngland
Correspondence Address216 South Ealing Road
London
W5 4RL

Contact

Websitewww.structuresmadeeasy.com
Telephone07 525047778
Telephone regionMobile

Location

Registered Address216 South Ealing Road
London
W5 4RL
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardNorthfield
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Maan Durzi
50.00%
Ordinary
1 at £1Saad Darzi
50.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return2 January 2024 (4 months, 2 weeks ago)
Next Return Due16 January 2025 (8 months from now)

Filing History

10 January 2024Confirmation statement made on 2 January 2024 with no updates (3 pages)
15 May 2023Micro company accounts made up to 31 January 2023 (6 pages)
9 January 2023Confirmation statement made on 2 January 2023 with no updates (3 pages)
22 September 2022Micro company accounts made up to 31 January 2022 (6 pages)
4 January 2022Confirmation statement made on 2 January 2022 with no updates (3 pages)
4 October 2021Micro company accounts made up to 31 January 2021 (6 pages)
4 January 2021Confirmation statement made on 2 January 2021 with no updates (3 pages)
21 September 2020Micro company accounts made up to 31 January 2020 (6 pages)
2 March 2020Director's details changed for Mr Maan Durzi on 8 February 2020 (2 pages)
7 January 2020Confirmation statement made on 2 January 2020 with no updates (3 pages)
3 September 2019Unaudited abridged accounts made up to 31 January 2019 (6 pages)
2 January 2019Confirmation statement made on 2 January 2019 with no updates (3 pages)
11 October 2018Unaudited abridged accounts made up to 31 January 2018 (6 pages)
2 January 2018Confirmation statement made on 2 January 2018 with no updates (3 pages)
6 July 2017Unaudited abridged accounts made up to 31 January 2017 (9 pages)
6 July 2017Unaudited abridged accounts made up to 31 January 2017 (9 pages)
10 January 2017Confirmation statement made on 2 January 2017 with updates (6 pages)
10 January 2017Confirmation statement made on 2 January 2017 with updates (6 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
27 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
(4 pages)
27 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
(4 pages)
13 November 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
13 November 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
23 February 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
(4 pages)
23 February 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
(4 pages)
23 February 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
(4 pages)
2 January 2014Incorporation
Statement of capital on 2014-01-02
  • GBP 2
(25 pages)
2 January 2014Incorporation
Statement of capital on 2014-01-02
  • GBP 2
(25 pages)