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Structura Services Ltd

Structura Services Ltd is a liquidation company incorporated on 19 December 2022 with the registered office located in West Malling, Kent. Structura Services Ltd was registered 2 years 8 months ago.
Status
Liquidation
Company No
14548514
Private limited company
Age
2 years 8 months
Incorporated 19 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 19 Dec31 Dec 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
19-21 Swan Street
West Malling
London
Kent
ME19 6JU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1971
PSC • Director • British • Lives in England • Born in Jan 1974 • Midwife
Director • British • Lives in England • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Blunova Interiors Ltd
Christopher Peter Warne and Nathalie Warne are mutual people.
Active
Structura Interiors Ltd
Christopher Peter Warne and Nathalie Warne are mutual people.
Active
Milletts Electrical Ltd
James Christopher Millett is a mutual person.
Active
Commercial Refurbishment & Consultancy Ltd
Nathalie Warne is a mutual person.
Active
Harrison Jack Investments Ltd
James Christopher Millett is a mutual person.
Active
Icarus Solar Ltd
James Christopher Millett is a mutual person.
Active
Milletts Renewables Ltd
James Christopher Millett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£26.5K
Turnover
Unreported
Employees
2
Total Assets
£129.32K
Total Liabilities
-£119.87K
Net Assets
£9.46K
Debt Ratio (%)
93%
Latest Activity
Court Order to Wind Up
3 Months Ago on 20 May 2025
Nathalie Warne (PSC) Appointed
6 Months Ago on 19 Feb 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Christopher Peter Warne Resigned
6 Months Ago on 18 Feb 2025
Christopher Peter Warne (PSC) Resigned
6 Months Ago on 18 Feb 2025
Mrs Nathalie Warne Appointed
6 Months Ago on 18 Feb 2025
Mr Christopher Peter Warne (PSC) Details Changed
8 Months Ago on 8 Jan 2025
Mr Christopher Peter Warne Details Changed
8 Months Ago on 8 Jan 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Mr Christopher Peter Warne (PSC) Details Changed
10 Months Ago on 17 Oct 2024
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Documents
Order of court to wind up
Submitted on 20 May 2025
Notification of Nathalie Warne as a person with significant control on 19 February 2025
Submitted on 22 Apr 2025
Cessation of Christopher Peter Warne as a person with significant control on 18 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 18 Feb 2025
Termination of appointment of Christopher Peter Warne as a director on 18 February 2025
Submitted on 18 Feb 2025
Appointment of Mrs Nathalie Warne as a director on 18 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 8 Jan 2025
Director's details changed for Mr Christopher Peter Warne on 8 January 2025
Submitted on 8 Jan 2025
Change of details for Mr Christopher Peter Warne as a person with significant control on 8 January 2025
Submitted on 8 Jan 2025
Change of share class name or designation
Submitted on 8 Nov 2024
Repayment History
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