Company NameR Z Silva Construction Ltd
DirectorsRui Zacarias Rodrigues Da Silva and Claudia Sofia Lucena Da Silva
Company StatusActive
Company Number11580345
CategoryPrivate Limited Company
Incorporation Date20 September 2018(5 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr Rui Zacarias Rodrigues Da Silva
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityPortuguese
StatusCurrent
Appointed20 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Knightsbridge 3rd Floor, Office 5
London
SW1X 7LY
Director NameMrs Claudia Sofia Lucena Da Silva
Date of BirthMay 1984 (Born 39 years ago)
NationalityPortuguese
StatusCurrent
Appointed26 June 2019(9 months, 1 week after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Knightsbridge
3rd Floor, Office 5
London
SW1X 7LY

Location

Registered Address21 Knightsbridge
3rd Floor, Office 5
London
SW1X 7LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

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

Returns

Latest Return26 June 2023 (9 months, 3 weeks ago)
Next Return Due10 July 2024 (2 months, 3 weeks from now)

Filing History

6 November 2023Micro company accounts made up to 30 September 2023 (3 pages)
27 June 2023Confirmation statement made on 26 June 2023 with no updates (3 pages)
3 November 2022Micro company accounts made up to 30 September 2022 (3 pages)
8 July 2022Change of details for Mr Rui Zacarias Rodrigues Da Silva as a person with significant control on 8 July 2022 (2 pages)
8 July 2022Confirmation statement made on 26 June 2022 with no updates (3 pages)
13 December 2021Micro company accounts made up to 30 September 2021 (3 pages)
23 August 2021Director's details changed for Mr Rui Zacarias Rodrigues Da Silva on 14 July 2021 (2 pages)
14 July 2021Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA United Kingdom to 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY on 14 July 2021 (1 page)
28 June 2021Confirmation statement made on 26 June 2021 with no updates (3 pages)
11 November 2020Micro company accounts made up to 30 September 2020 (3 pages)
3 July 2020Confirmation statement made on 26 June 2020 with no updates (3 pages)
27 November 2019Micro company accounts made up to 30 September 2019 (2 pages)
26 June 2019Notification of Claudia Sofia Lucena Da Silva as a person with significant control on 26 June 2019 (2 pages)
26 June 2019Confirmation statement made on 26 June 2019 with updates (4 pages)
26 June 2019Appointment of Mrs Claudia Sofia Lucena Da Silva as a director on 26 June 2019 (2 pages)
20 September 2018Incorporation
Statement of capital on 2018-09-20
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)