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O1 Constructive.Com (Holding) Limited

O1 Constructive.Com (Holding) Limited is an active company incorporated on 10 April 2017 with the registered office located in Dewsbury, West Yorkshire. O1 Constructive.Com (Holding) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10719057
Private limited company
Age
8 years
Incorporated 10 April 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Unit 2 Queens Mill
Mills Street East
Dewsbury
WF12 9AQ
United Kingdom
Address changed on 8 Jul 2025 (2 months ago)
Previous address was Unit 2 Felnex Close Cross Green Leeds LS9 0SR England
Telephone
0113 3918353
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
O1constructive.Com Ltd
Graham Teale and Karen Teale are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.5M
Increased by £321.96K (+27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.94M
Increased by £340.14K (+21%)
Total Liabilities
-£4.17K
Increased by £1.32K (+46%)
Net Assets
£1.93M
Increased by £338.82K (+21%)
Debt Ratio (%)
0%
Increased by 0.04% (+20%)
Latest Activity
Registered Address Changed
2 Months Ago on 8 Jul 2025
Full Accounts Submitted
3 Months Ago on 14 May 2025
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Karen Teale Resigned
1 Year 1 Month Ago on 31 Jul 2024
Karen Teale (PSC) Resigned
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Mar 2024
Graham Teale (PSC) Appointed
2 Years 5 Months Ago on 31 Mar 2023
Christopher Bickers (PSC) Resigned
2 Years 5 Months Ago on 31 Mar 2023
Christopher Bickers Resigned
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Registered office address changed from Unit 2 Felnex Close Cross Green Leeds LS9 0SR England to Unit 2 Queens Mill Mills Street East Dewsbury WF12 9AQ on 8 July 2025
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 14 May 2025
Cessation of Karen Teale as a person with significant control on 31 July 2024
Submitted on 12 Mar 2025
Termination of appointment of Karen Teale as a director on 31 July 2024
Submitted on 12 Mar 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 10 May 2024
Confirmation statement made on 10 March 2024 with updates
Submitted on 12 Mar 2024
Termination of appointment of Joyce Bickers as a director on 31 March 2023
Submitted on 22 Jan 2024
Cessation of Joyce Bickers as a person with significant control on 31 March 2023
Submitted on 22 Jan 2024
Notification of Karen Teale as a person with significant control on 31 March 2023
Submitted on 22 Jan 2024
Repayment History
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