Konstructive Limited

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Konstructive Limited

03171535•Private Limited With Share Capital

Konstructive Ltd, Scott House, Suite 1 The Concour, London, SE17LY
WebsiteEmail02072922700

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Incorporated

12/03/1996

Company Age

30 years

Directors

3

Employees

13

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Konstructive Limited (03171535) is a private limited with share capital incorporated on 12/03/1996 (30 years old) and registered in london, SE17LY. The company operates under SIC code 62020 - information technology consultancy activities.

Konstructive delivers award winning digital design and technology solutions to both the b2b and retail sectors. our clients include: 7 for all mankind, bird&bird, dca design international, hobbs, berwin leighton paisner, king of watersports, lambert smith hampton, sullivan & cromwell, rolls-royce pl...

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 12/03/1996
SE17LY
13 employees

Financial Overview

Total Assets

£708.5K

Liabilities

£403.1K

Net Assets

£305.4K

Est. Turnover

£537.1K

AI Estimated
Unreported
Cash

£543.5K

Key Metrics

13

Employees

3

Directors

3

Shareholders

Board of Directors

2
L
leigh james whitney
director
C
christian ian hoper
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:24-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:07-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2016
Change Of Name Notice
Category:Change Of Name
Date:01-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Capital Allotment Shares
Category:Capital
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Capital Cancellation Shares
Category:Capital
Date:09-04-2014
Capital Cancellation Shares
Category:Capital
Date:09-04-2014
Capital Return Purchase Own Shares
Category:Capital
Date:02-04-2014
Capital Return Purchase Own Shares
Category:Capital
Date:02-04-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-01-2014
Capital Cancellation Shares
Category:Capital
Date:13-08-2013
Capital Return Purchase Own Shares
Category:Capital
Date:13-08-2013
Capital Cancellation Shares
Category:Capital
Date:13-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:13-05-2013
Resolution
Category:Resolution
Date:13-05-2013
Resolution
Category:Resolution
Date:13-05-2013
Resolution
Category:Resolution
Date:13-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:13-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:13-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2012
Legacy
Category:Mortgage
Date:07-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Legacy
Category:Officers
Date:02-10-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:05-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:19-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2008
Legacy
Category:Annual Return
Date:25-03-2008
Legacy
Category:Mortgage
Date:20-11-2007
Legacy
Category:Address
Date:13-08-2007
Legacy
Category:Officers
Date:17-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2007
Legacy
Category:Annual Return
Date:28-03-2007
Legacy
Category:Capital
Date:29-09-2006
Resolution
Category:Resolution
Date:29-09-2006
Resolution
Category:Resolution
Date:29-09-2006
Resolution
Category:Resolution
Date:29-09-2006
Resolution
Category:Resolution
Date:29-09-2006
Legacy
Category:Annual Return
Date:20-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2005
Legacy
Category:Annual Return
Date:05-04-2005
Legacy
Category:Annual Return
Date:13-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2003
Legacy
Category:Annual Return
Date:25-04-2003
Legacy
Category:Officers
Date:14-11-2002
Legacy
Category:Officers
Date:08-04-2002
Legacy
Category:Annual Return
Date:08-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2002

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date17/10/2025
Latest Accounts31/07/2025

Trading Addresses

Scott House, Suite 1 The Concour, London, Se1 7Ly, SE17LYRegistered
Scott House Suite 1 The Concourse, Waterloo Station, Southwark, London, SE17HY

Related Companies

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Contact

02072922700
info@konstructive.com
konstructive.com
Konstructive Ltd, Scott House, Suite 1 The Concour, London, SE17LY