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Constructify Limited

Constructify Limited is an active company incorporated on 14 February 2025 with the registered office located in London, Greater London. Constructify Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16254092
Private limited company
Age
6 months
Incorporated 14 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 14 November 2026 (1 year 2 months remaining)
Contact
Address
45 Albemarle Street
London
W1S 4JL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1992 • Chief Executive
PSC • Director • British • Lives in England • Born in Jan 1988 • Managing Director
Director • Financial Director • British • Lives in England • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Halo Network Ai Limited
Daniel Canwell and Charles Francis Audley Maximilian Leigh are mutual people.
Active
20 Crewdson Road Limited
Charles Francis Audley Maximilian Leigh is a mutual person.
Active
Premier Commodity Trading Ltd
Daniel Canwell is a mutual person.
Active
Earthrise Energy Limited
Charles Francis Audley Maximilian Leigh is a mutual person.
Active
Vistazini Properties Limited
Bushra Shakeel is a mutual person.
Active
Financials
Constructify Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Charles Francis Audley Maximilian Leigh Resigned
3 Months Ago on 5 Jun 2025
Charles Francis Audley Maximilian Leigh (PSC) Resigned
3 Months Ago on 5 Jun 2025
Incorporated
6 Months Ago on 14 Feb 2025
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Documents
Cessation of Charles Francis Audley Maximilian Leigh as a person with significant control on 5 June 2025
Submitted on 5 Jun 2025
Termination of appointment of Charles Francis Audley Maximilian Leigh as a director on 5 June 2025
Submitted on 5 Jun 2025
Incorporation
Submitted on 14 Feb 2025
Repayment History
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