SIZE GROUP (CONSTRUCTION) LTD
Active - Accounts Filed
General Information
NAME
SIZE GROUP (CONSTRUCTION) LTD
COMPANY NUMBER
06995506
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
19/08/2009
(15 years and 2 months old)
WEBSITE
http://www.sizegroup.london
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/08/2009
26/09/2019
SIZEBREED CONSTRUCTION LIMITED
LONDON
W1S 2PZ
Telephone: 02070369650
TPS: No
3rd Floor, Maddox House
1 Maddox Street
London
W1S 2PZ
W1S 2PZ
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIZE GROUP LTD | Active - Accounts Filed | View Report |
| SIZE GROUP (CONSTRUCTION) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 23/04/2024 | Matthew Richardson (924289694) has left the board |
Credit Risk Overview
Want to learn more about SIZE GROUP (CONSTRUCTION) LTD?
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 SIZE GROUP (CONSTRUCTION) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIZE GROUP (CONSTRUCTION) LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/2009 - Present (15 years and 2 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
26/01/2017 - Present (7 years and 9 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/07/2017 - Present (7 years and 3 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/2018 - Present (6 years and 2 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIZE GROUP LTD | Active - Accounts Filed | View Report |
| PADDY TURNER HANDCRAFTED FLOORING LTD | Active - Accounts Filed | View Report |
| SIZE GROUP (CONSTRUCTION) LTD | Active - Accounts Filed | View Report |
| SIZE GROUP (SERVICES) LTD | Active - Accounts Filed | View Report |
| SIZE GROUP STRUCTURES LTD | Active - Accounts Filed | View Report |
| SMITH & BROWN JOINERY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 23/04/2024 | Matthew Richardson (924289694) has left the board |
| 03/10/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 07/04/2022 | Jerome Bradley (926599996) has left the board |
| 07/12/2021 | New Board Member Christopher Jones (929016241) Appointed |
| 09/01/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 15/01/2020 | New Board Member Jerome Bradley (926599996) Appointed |
| 06/09/2019 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 03/06/2019 | Barry Tony Breed (914030544) has left the board |
| 26/08/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 20/08/2018 | New Board Member Sean Patrick Cox (922333442) Appointed |
| 09/02/2018 | New Board Member Matthew Richardson (924289694) Appointed |
| 07/09/2017 | Andrew Neal Wilkins (910810122) has left the board |
| 05/09/2017 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 26/07/2017 | New Board Member Christopher John Neal (923589326) Appointed |
| 30/01/2017 | New Board Member Paul Daly (922333310) Appointed |
| 30/01/2017 | New Board Member Andrew Neal Wilkins (910810122) Appointed |
| 06/09/2016 | New Accounts filed |
| 06/09/2016 | New Confirmation Statement filed |
| 22/08/2016 | Ian Benbow Jones (910833128) has left the board |
| 17/02/2016 | New Confirmation Statement filed |
| 17/02/2016 | New Confirmation Statement filed |
| 01/09/2015 | New Accounts filed |
| 26/08/2015 | New Confirmation Statement filed |
| 13/08/2015 | Change in Reg. Office |
| 27/08/2014 | New Confirmation Statement filed |
| 30/04/2014 | New Accounts filed |
| 21/12/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
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