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New Design Construct Ltd

New Design Construct Ltd is an active company incorporated on 13 January 2016 with the registered office located in London, City of London. New Design Construct Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09949120
Private limited company
Age
9 years
Incorporated 13 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
111 Fleet Street
London
EC4A 2AB
England
Address changed on 30 May 2025 (3 months ago)
Previous address was Flat 5 105 Grandfield Avenue Watford WD17 4XD England
Telephone
07393 302328
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1988
Director • Romanian • Lives in UK • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
New Design Construct
New Design Construct is a construction company based in London.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£97
Decreased by £16.31K (-99%)
Total Liabilities
-£41.44K
Decreased by £1.21K (-3%)
Net Assets
-£41.35K
Decreased by £15.1K (+58%)
Debt Ratio (%)
42725%
Increased by 42464.7% (+16330%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Registered Address Changed
3 Months Ago on 30 May 2025
Mr Bogdan Teleaga (PSC) Details Changed
6 Months Ago on 2 Mar 2025
Registered Address Changed
6 Months Ago on 2 Mar 2025
Bogdan Teleaga (PSC) Resigned
7 Months Ago on 31 Jan 2025
Bogdan Teleaga Resigned
7 Months Ago on 31 Jan 2025
Silvester Williams Appointed
7 Months Ago on 31 Jan 2025
Silvester Williams (PSC) Appointed
7 Months Ago on 31 Jan 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 13 Jul 2024
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Documents
Termination of appointment of Bogdan Teleaga as a director on 31 January 2025
Submitted on 30 May 2025
Cessation of Bogdan Teleaga as a person with significant control on 31 January 2025
Submitted on 30 May 2025
Appointment of Silvester Williams as a director on 31 January 2025
Submitted on 30 May 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 30 May 2025
Registered office address changed from Flat 5 105 Grandfield Avenue Watford WD17 4XD England to 111 Fleet Street London EC4A 2AB on 30 May 2025
Submitted on 30 May 2025
Notification of Silvester Williams as a person with significant control on 31 January 2025
Submitted on 30 May 2025
Registered office address changed from 11 Manor Park Crescent Edgware HA8 7LU England to Flat 5 105 Grandfield Avenue Watford WD17 4XD on 2 March 2025
Submitted on 2 Mar 2025
Change of details for Mr Bogdan Teleaga as a person with significant control on 2 March 2025
Submitted on 2 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Jul 2024
Repayment History
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