STRUKTA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
STRUKTA GROUP LIMITED
COMPANY NUMBER
08356072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46730 -
Wholesale of wood, construction materials and sanitary equipment
INCORPORATION DATE
10/01/2013
(11 years and 11 months old)
WEBSITE
www.strukta.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/01/2013
05/02/2013
STRUKTA LIMITED
HAMPSHIRE
SP10 5LH
Telephone: 03333210013
TPS: No
36 Walworth Road
Andover
Hampshire
SP10 5LH
Telephone: 3210013
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/09/2024 | Annual Accounts. (AA) | accounts | |
| 01/03/2024 | Confirmation Statement (CS01) | other | |
| 16/01/2024 | Notice of individual person PSC (PSC01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STRUKTA GROUP LIMITED | Active - Accounts Filed | View Report |
| STRUKTA (TAUNTON) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STRUKTA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STRUKTA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STRUKTA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2013 - Present (11 years and 11 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
20/03/2013 - Present (11 years and 9 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/03/2013 - Present (11 years and 9 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
20/03/2013 - Present (11 years and 9 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/03/2013 - Present (11 years and 9 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/09/2024 | Annual Accounts. (AA) | accounts | |
| 01/03/2024 | Confirmation Statement (CS01) | other | |
| 16/01/2024 | Notice of individual person PSC (PSC01) | other | |
| 15/01/2024 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 15/07/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 15/07/2023 | No description (RESOLUTIONS) | other | |
| 06/07/2023 | Return of Allotment of shares (SH01) | capitals | |
| 08/06/2023 | Annual Accounts. (AA) | accounts | |
| 07/06/2023 | No description (RESOLUTIONS) | other | |
| 06/06/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 06/03/2023 | Confirmation Statement (CS01) | other | |
| 28/07/2022 | Return of Allotment of shares (SH01) | capitals | |
| 05/07/2022 | Annual Accounts. (AA) | accounts | |
| 17/03/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 17/03/2022 | No description (RESOLUTIONS) | other | |
| 28/02/2022 | Confirmation Statement (CS01) | other | |
| 01/10/2021 | Annual Accounts. (AA) | accounts | |
| 06/05/2021 | Confirmation Statement (CS01) | other | |
| 22/09/2020 | Annual Accounts. (AA) | accounts | |
| 26/08/2020 | Change of director’s details (CH01) | officers | |
| 12/05/2020 | Confirmation Statement (CS01) | other | |
| 14/04/2020 | Termination of appointment of director (TM01) | officers | |
| 14/04/2020 | Termination of appointment of director (TM01) | officers | |
| 14/04/2020 | Termination of appointment of director (TM01) | officers | |
| 17/01/2020 | Confirmation Statement (CS01) | other | |
| 29/10/2019 | Notification of additional matters (PSC08) | other | |
| 22/08/2019 | Annual Accounts. (AA) | accounts | |
| 31/01/2019 | Annual Accounts. (AA) | accounts | |
| 21/01/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 21/01/2019 | Confirmation Statement (CS01) | other | |
| 07/12/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 09/03/2018 | Amended Accounts. (AAMD) | accounts | |
| 15/01/2018 | Confirmation Statement (CS01) | other | |
| 02/01/2018 | Annual Accounts. (AA) | accounts | |
| 20/03/2017 | Annual Accounts. (AA) | accounts | |
| 11/01/2017 | Confirmation Statement (CS01) | other | |
| 10/03/2016 | Annual Accounts. (AA) | accounts | |
| 11/01/2016 | Annual Return (AR01) | returns | |
| 11/01/2016 | Change of registered office address (AD01) | registeredAddress | |
| 19/01/2015 | Annual Return (AR01) | returns | |
| 17/10/2014 | Annual Accounts. (AA) | accounts | |
| 25/06/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 20/01/2014 | Annual Return (AR01) | returns | |
| 15/08/2013 | Return of Allotment of shares (SH01) | capitals | |
| 16/04/2013 | Return of Allotment of shares (SH01) | capitals | |
| 23/03/2013 | Appointment of director (AP01) | officers | |
| 23/03/2013 | Appointment of director (AP01) | officers | |
| 23/03/2013 | Appointment of director (AP01) | officers | |
| 23/03/2013 | Appointment of director (AP01) | officers | |
| 23/03/2013 | Appointment of director (AP01) | officers | |
| 23/03/2013 | Appointment of director (AP01) | officers | |
| 23/03/2013 | Appointment of director (AP01) | officers | |
| 23/03/2013 | Appointment of director (AP01) | officers | |
| 23/03/2013 | Appointment of director (AP01) | officers | |
| 05/02/2013 | Change of name certificate (CERTNM) | changeOfName | |
| 05/02/2013 | Notice of Change of Name (CONNOT) | changeOfName | |
| 10/01/2013 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STRUKTA GROUP LIMITED | Active - Accounts Filed | View Report |
| STRUKTA (TAUNTON) LTD | Non-Trading | View Report |
| TYCHON (SP) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 16/04/2020 | Murray Moggach (916792851) has left the board |
| 16/04/2020 | David John Moggach (916044336) has left the board |
| 16/04/2020 | Stephen Maurice Diffey (915894877) has left the board |
| 22/01/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 03/02/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 19/01/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 23/03/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 15/03/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 14/01/2016 | Change in Reg. Office |
| 23/01/2015 | New Annual Return filed |
| 22/10/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 04/04/2013 | Mark Diffey (917689039) has left the board |
| 04/04/2013 | New Board Member Mark Diffey (915894879) Appointed |
| 27/03/2013 | New Board Member Mark Diffey (917689039) Appointed |
| 21/01/2013 | Adrian Diffey (917490210) has left the board |
| 21/01/2013 | New Board Member Adrian Diffey (915894883) Appointed |
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