Company NameNYS Construction Ltd
DirectorIon Popa-Rusen
Company StatusActive
Company Number13202300
CategoryPrivate Limited Company
Incorporation Date15 February 2021(3 years, 2 months ago)
Previous NameFitnessbackers Ltd

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Ion Popa-Rusen
Date of BirthAugust 1992 (Born 31 years ago)
NationalityRomanian
StatusCurrent
Appointed01 July 2022(1 year, 4 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Whitchurch Lane
Edgware
HA8 6JZ
Director NameMr Gary Lawrence Green
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 5 Drakes Courtyard 291 Kilburn High Road
London
NW6 7JR
Director NameMr Patrick Barrington Small
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2023(2 years after company formation)
Appointment Duration8 months (resigned 01 November 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 5 Drakes Courtyard 291 Kilburn High Road
London
NW6 7JR

Location

Registered Address13 Whitchurch Lane
Edgware
HA8 6JZ
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return13 February 2024 (2 months ago)
Next Return Due27 February 2025 (10 months, 2 weeks from now)

Filing History

15 February 2021Incorporation
Statement of capital on 2021-02-15
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)