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Construct Universe Ltd

Construct Universe Ltd is a dormant company incorporated on 2 October 2023 with the registered office located in Brentford, Greater London. Construct Universe Ltd was registered 2 years 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
15179522
Private limited company
Age
2 years 1 month
Incorporated 2 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 2 Oct31 Oct 2024 (1 year 1 month)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
140b, Westlink House 981 Great West Road
Brentford
TW8 9DN
England
Address changed on 16 Aug 2025 (2 months ago)
Previous address was Westlink House Suite # 140B, Westlink House 981 Great West Road, Brentford London TW8 9DN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Business Person • British • Lives in UK • Born in Dec 1970
PSC • Director • British • Lives in England • Born in Jul 1943 • N/A
Shareholders, PSCs & Group Structure
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Mutual Companies
Wizworld Limited
Tahir Avan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
2 Months Ago on 16 Aug 2025
Registered Address Changed
2 Months Ago on 16 Aug 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Tahir Avan Resigned
9 Months Ago on 27 Jan 2025
Mr Tahir Avan Appointed
9 Months Ago on 15 Jan 2025
Registered Address Changed
9 Months Ago on 15 Jan 2025
Confirmation Submitted
10 Months Ago on 21 Dec 2024
Tahir Avan Resigned
10 Months Ago on 21 Dec 2024
Dormant Accounts Submitted
10 Months Ago on 21 Dec 2024
Mohammad Khan (PSC) Details Changed
1 Year 1 Month Ago on 28 Sep 2024
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Documents
Registered office address changed from Westlink House Suite # 140B, Westlink House 981 Great West Road, Brentford London TW8 9DN England to G-15, Westlink House 981 Great West Road Brentford TW8 9DN on 16 August 2025
Submitted on 16 Aug 2025
Registered office address changed from G-15, Westlink House 981 Great West Road Brentford TW8 9DN England to 140B, Westlink House 981 Great West Road Brentford TW8 9DN on 16 August 2025
Submitted on 16 Aug 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 17 Mar 2025
Termination of appointment of Tahir Avan as a director on 27 January 2025
Submitted on 27 Jan 2025
Registered office address changed from Suite 138H Westlink House 981 Great West Road Brentford London TW8 9DN England to Westlink House Suite # 140B, Westlink House 981 Great West Road, Brentford London TW8 9DN on 15 January 2025
Submitted on 15 Jan 2025
Appointment of Mr Tahir Avan as a director on 15 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 21 December 2024 with updates
Submitted on 21 Dec 2024
Accounts for a dormant company made up to 31 October 2024
Submitted on 21 Dec 2024
Termination of appointment of Tahir Avan as a director on 21 December 2024
Submitted on 21 Dec 2024
Director's details changed for Mr Mohammad Khan on 28 September 2024
Submitted on 28 Sep 2024
Repayment History
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