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UK Pdev (Construction) Limited

UK Pdev (Construction) Limited is an active company incorporated on 17 June 2022 with the registered office located in London, Greater London. UK Pdev (Construction) Limited was registered 3 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
14178670
Private limited company
Age
3 years
Incorporated 17 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (26 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
3 Zrs - Building 3, North London Business Park
Oakleigh Road South
London
N11 1GN
England
Address changed on 18 Oct 2024 (10 months ago)
Previous address was The Stables Woodlands Silver Street Goffs Oak Waltham Cross EN7 5JD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Quantity Surveyor • British • Lives in England • Born in Jul 1990
Director • British • Lives in UK • Born in Apr 1963
Director • Builder • British • Lives in UK • Born in Jan 1962
Director • Builder • British • Lives in England • Born in Jan 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
The Chimes (Broxbourne) Residents Association Ltd
Perry John Gamby and Graham Leslie Gamby are mutual people.
Active
Honey Lane Land Limited
Perry John Gamby and Graham Leslie Gamby are mutual people.
Active
Bremland Properties Limited
Perry John Gamby is a mutual person.
Active
Astinwood Limited
Graham Leslie Gamby is a mutual person.
Active
BDG Partners Limited
Perry John Gamby is a mutual person.
Active
UK Pdev Limited
Graham Leslie Gamby is a mutual person.
Active
Goffs Oak Village Limited
Perry John Gamby is a mutual person.
Active
The Kilns (Saffron Walden) Ltd
Perry John Gamby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£24.72K
Increased by £24.72K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£396.31K
Increased by £396.21K (+396210%)
Total Liabilities
-£412.32K
Increased by £412.32K (%)
Net Assets
-£16.01K
Decreased by £16.11K (-16110%)
Debt Ratio (%)
104%
Increased by 104.04% (%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 14 Jan 2025
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Registered Address Changed
10 Months Ago on 18 Oct 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Perry John Gamby (PSC) Resigned
1 Year 11 Months Ago on 1 Oct 2023
Beauford John Gamby (PSC) Appointed
1 Year 11 Months Ago on 1 Oct 2023
Robert Graham Gamby (PSC) Appointed
1 Year 11 Months Ago on 1 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
Mr Beauford John Gamby Appointed
3 Years Ago on 9 Sep 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 14 Jan 2025
Notification of Robert Graham Gamby as a person with significant control on 1 October 2023
Submitted on 18 Oct 2024
Registered office address changed from The Stables Woodlands Silver Street Goffs Oak Waltham Cross EN7 5JD United Kingdom to 3 Zrs - Building 3, North London Business Park Oakleigh Road South London N11 1GN on 18 October 2024
Submitted on 18 Oct 2024
Notification of Beauford John Gamby as a person with significant control on 1 October 2023
Submitted on 18 Oct 2024
Cessation of Perry John Gamby as a person with significant control on 1 October 2023
Submitted on 18 Oct 2024
Confirmation statement made on 22 September 2024 with updates
Submitted on 18 Oct 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 7 Mar 2024
Confirmation statement made on 22 September 2023 with no updates
Submitted on 13 Oct 2023
Appointment of Mr Robert Graham Gamby as a director on 9 September 2022
Submitted on 22 Sep 2022
Appointment of Mr Graham Leslie Gamby as a director on 9 September 2022
Submitted on 22 Sep 2022
Repayment History
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