Deconstruct (Uk) Limited
Company Profile
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MediumDeconstruct (uk) Limited
04095156•Private Limited With Share Capital
1St Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T4RN
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Incorporated
24/10/2000
Company Age
25 years
Directors
10
Employees
155
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Deconstruct (uk) Limited (04095156) is a private limited with share capital incorporated on 24/10/2000 (25 years old) and registered in london, W1T4RN. The company operates under SIC code 96090 - other service activities n.e.c..
Deconstruct (uk) ltd offer a dependable single-stage solution encompassing all aspects of site enablement through to the construction phase of a project.we recognise each discipline of the enablement process and how they interface with one another. our clients benefit from the distinct commercial an...
Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 24/10/2000
W1T4RN
155 employees
Financial Overview
Total Assets
£30.31M
Liabilities
£20.14M
Net Assets
£10.17M
Turnover
£57.12M
Cash
£3.18M
Key Metrics
155
Employees
10
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
4
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Resolution
Category:Resolution
Date:03-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:05-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2015
Capital Cancellation Shares
Category:Capital
Date:04-12-2014
Capital Return Purchase Own Shares
Category:Capital
Date:04-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Termination Director Company With Name
Category:Officers
Date:31-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2010
Capital Allotment Shares
Category:Capital
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2010
Capital Allotment Shares
Category:Capital
Date:10-02-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-2009
Resolution
Category:Resolution
Date:03-11-2009
Change Of Name Notice
Category:Change Of Name
Date:03-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-10-2009
Legacy
Category:Mortgage
Date:27-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-10-2009
Legacy
Category:Annual Return
Date:18-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2008
Legacy
Category:Annual Return
Date:20-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2007
Legacy
Category:Annual Return
Date:13-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:26-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:22-10-2004
Legacy
Category:Annual Return
Date:07-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2003
Legacy
Category:Annual Return
Date:17-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2002
Legacy
Category:Annual Return
Date:14-12-2001
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date31/07/2027
Filing Date13/04/2026
Latest Accounts31/10/2025
Trading Addresses
40-50 Tottenham Street, London, W1T4RNRegistered
Burdett House, 15-16 Buckingham Street, London, WC2N6DU
Related Companies
10
Contact
02077346655enquiries@deconstructuk.comdeconstructuk.com
1St Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T4RN