Company number 09360047
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address 66-68 DEVONPORT ROAD, PLYMOUTH, DEVON, ENGLAND, PL3 4DF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Jan Willem De Brauw as a director on 6 September 2016. The most likely internet sites of KONSTRUCT STUDIOS LIMITED are www.konstructstudios.co.uk, and www.konstruct-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Konstruct Studios Limited is a Private Limited Company.
The company registration number is 09360047. Konstruct Studios Limited has been working since 18 December 2014.
The present status of the company is Active. The registered address of Konstruct Studios Limited is 66 68 Devonport Road Plymouth Devon England Pl3 4df. The company`s financial liabilities are £6.59k. It is £-1.57k against last year. And the total assets are £34.81k, which is £26.57k against last year. MOUNTJOY, Stefan Paul is a Director of the company. PENTON, Lee is a Director of the company. Director WILLEM DE BRAUW, Jan has been resigned. The company operates in "Other information technology service activities".
konstruct studios Key Finiance
LIABILITIES
£6.59k
-20%
CASH
n/a
TOTAL ASSETS
£34.81k
+322%
All Financial Figures
Current Directors
Director
PENTON, Lee
Appointed Date: 18 December 2014
43 years old
Resigned Directors
Persons With Significant Control
Mr Lee Edward Penton
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stefan Paul Mountjoy
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KONSTRUCT STUDIOS LIMITED Events
05 Jan 2017
Confirmation statement made on 18 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Termination of appointment of Jan Willem De Brauw as a director on 6 September 2016
10 Aug 2016
Registered office address changed from 17 City Business Park Somerset Place Plymouth Devon PL3 4BB to 66-68 Devonport Road Plymouth Devon PL3 4DF on 10 August 2016
10 Aug 2016
Statement of capital following an allotment of shares on 19 December 2015
...
... and 0 more events
20 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
20 Jan 2016
Registered office address changed from 26 Glanville Road Tavistock PL19 0EB to 17 City Business Park Somerset Place Plymouth Devon PL3 4BB on 20 January 2016
01 Sep 2015
Director's details changed for Mr Jan De Brauw on 1 September 2015
28 Apr 2015
Appointment of Mr Stefan Paul Mountjoy as a director on 28 April 2015
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18