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44 Construction 1 Limited

44 Construction 1 Limited is an active company incorporated on 12 April 2019 with the registered office located in London, Greater London. 44 Construction 1 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11941830
Private limited company
Age
6 years
Incorporated 12 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (7 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
60 Layfield Road
London
Greater London
NW4 3UG
Address changed on 14 Aug 2025 (2 months ago)
Previous address was PO Box 4385 11941830 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in England • Born in Feb 1970
Director • Polish • Lives in England • Born in May 1982
Mr Pawel Grzegorz Oldak
PSC • Polish • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
MG Investments 1 Limited
Pawel Grzegorz Oldak is a mutual person.
Active
Mario Jacobs Ltd
Pawel Grzegorz Oldak is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.64K
Increased by £6.38K (+121%)
Total Liabilities
-£4.63K
Increased by £4.63K (%)
Net Assets
£7.01K
Increased by £1.75K (+33%)
Debt Ratio (%)
40%
Increased by 39.8% (%)
Latest Activity
Pawel Grzegorz Oldak (PSC) Appointed
2 Months Ago on 1 Sep 2025
Bartlomiej Szymanski Resigned
2 Months Ago on 1 Sep 2025
Mr Pawel Grzegorz Oldak Appointed
2 Months Ago on 1 Sep 2025
Bartlomiej Szymanski (PSC) Resigned
2 Months Ago on 1 Sep 2025
Registered Address Changed
2 Months Ago on 14 Aug 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Restoration Application Submitted
2 Months Ago on 14 Aug 2025
Compulsory Dissolution
5 Months Ago on 20 May 2025
Mr Bartlomiej Szymanski Details Changed
7 Months Ago on 11 Apr 2025
Mr Bartlomiej Szymanski (PSC) Details Changed
7 Months Ago on 11 Apr 2025
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Documents
Appointment of Mr Pawel Grzegorz Oldak as a director on 1 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Bartlomiej Szymanski as a director on 1 September 2025
Submitted on 2 Oct 2025
Notification of Pawel Grzegorz Oldak as a person with significant control on 1 September 2025
Submitted on 2 Oct 2025
Cessation of Bartlomiej Szymanski as a person with significant control on 1 September 2025
Submitted on 2 Oct 2025
Change of details for Mr Bartlomiej Szymanski as a person with significant control on 11 April 2025
Submitted on 14 Aug 2025
Registered office address changed from PO Box 4385 11941830 - Companies House Default Address Cardiff CF14 8LH to 60 Layfield Road London Greater London NW4 3UG on 14 August 2025
Submitted on 14 Aug 2025
Administrative restoration application
Submitted on 14 Aug 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 14 Aug 2025
Director's details changed for Mr Bartlomiej Szymanski on 11 April 2025
Submitted on 14 Aug 2025
Final Gazette dissolved via compulsory strike-off
Submitted on 20 May 2025
Repayment History
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