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X Construct Ltd

X Construct Ltd is an active company incorporated on 22 February 2019 with the registered office located in London, Greater London. X Construct Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11842679
Private limited company
Age
6 years
Incorporated 22 February 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 August 2025 (29 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
3 Coldbath Square
London
EC1R 5HL
England
Address changed on 6 Sep 2023 (2 years ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
020 81065598
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jan 1981
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in UK • Born in Aug 1978
Director • British • Lives in England • Born in Nov 1985
Director • British • Lives in England • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
4C UK Investments Limited
Mr Al-Karim Bashir Nathoo is a mutual person.
Active
RKB Group Limited
Clayton Dean Latham is a mutual person.
Active
RKB Estates Limited
Clayton Dean Latham is a mutual person.
Active
RKB Family Investments Limited
Clayton Dean Latham is a mutual person.
Active
RKB Property Consultancy Limited
Clayton Dean Latham is a mutual person.
Active
RKB Build Limited
Clayton Dean Latham is a mutual person.
Active
Vivid Consultancy Limited
Thomas Lee Brown is a mutual person.
Active
Rainbow Stay Limited
Mr Al-Karim Bashir Nathoo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£817.43K
Decreased by £1.03M (-56%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 2 (+15%)
Total Assets
£5.04M
Decreased by £109.04K (-2%)
Total Liabilities
-£3.24M
Decreased by £41.04K (-1%)
Net Assets
£1.79M
Decreased by £68K (-4%)
Debt Ratio (%)
64%
Increased by 0.57% (+1%)
Latest Activity
Confirmation Submitted
17 Days Ago on 26 Aug 2025
Vivid Consultancy Limited (PSC) Details Changed
2 Months Ago on 1 Jul 2025
Mr Clayton Dean Latham Details Changed
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
6 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 13 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Aug 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 23 Jan 2024
Mr Clayton Dean Latham (PSC) Details Changed
2 Years 3 Months Ago on 10 Jun 2023
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Documents
Confirmation statement made on 14 August 2025 with updates
Submitted on 26 Aug 2025
Change of details for Vivid Consultancy Limited as a person with significant control on 1 July 2025
Submitted on 9 Jul 2025
Director's details changed for Mr Clayton Dean Latham on 17 March 2025
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 24 Feb 2025
Confirmation statement made on 14 August 2024 with no updates
Submitted on 14 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Aug 2024
Confirmation statement made on 19 May 2024 with updates
Submitted on 12 Aug 2024
Change of details for Mr Clayton Dean Latham as a person with significant control on 10 June 2023
Submitted on 12 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 6 Aug 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 23 Jan 2024
Repayment History
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