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A D Construction UK Ltd

A D Construction UK Ltd is an active company incorporated on 14 September 2003 with the registered office located in London, Greater London. A D Construction UK Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04898091
Private limited company
Age
22 years
Incorporated 14 September 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (2 months ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (7 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 29 Nov 2023 (1 year 11 months ago)
Previous address was 97 Langham Road Teddington TW11 9HG England
Telephone
07944552745
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1978
Secretary • Kosovan • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Alper's Property Investments Ltd
Arben Dervisholli is a mutual person.
Active
TW11 Property Services Ltd
Arben Dervisholli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£281.56K
Decreased by £122.36K (-30%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£954.72K
Decreased by £88.82K (-9%)
Total Liabilities
-£62.38K
Decreased by £53.01K (-46%)
Net Assets
£892.35K
Decreased by £35.81K (-4%)
Debt Ratio (%)
7%
Decreased by 4.52% (-41%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
7 Months Ago on 2 Apr 2025
Full Accounts Submitted
8 Months Ago on 18 Feb 2025
Accounting Period Shortened
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Mr Arben Dervisholli (PSC) Details Changed
1 Year 2 Months Ago on 21 Aug 2024
Registered Address Changed
1 Year 11 Months Ago on 29 Nov 2023
Mr Arben Dervisholli Details Changed
1 Year 11 Months Ago on 29 Nov 2023
Mr Arben Dervisholli (PSC) Details Changed
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
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Documents
Confirmation statement made on 12 September 2025 with updates
Submitted on 29 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 2 Apr 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 18 Feb 2025
Previous accounting period shortened from 30 September 2023 to 29 September 2023
Submitted on 27 Sep 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 19 Sep 2024
Change of details for Mr Arben Dervisholli as a person with significant control on 21 August 2024
Submitted on 21 Aug 2024
Change of details for Mr Arben Dervisholli as a person with significant control on 29 November 2023
Submitted on 29 Nov 2023
Director's details changed for Mr Arben Dervisholli on 29 November 2023
Submitted on 29 Nov 2023
Registered office address changed from 97 Langham Road Teddington TW11 9HG England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 29 November 2023
Submitted on 29 Nov 2023
Confirmation statement made on 12 September 2023 with no updates
Submitted on 27 Sep 2023
Repayment History
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