Structuretone Limited

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structuretone limited
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Structuretone Limited

04120483•Private Limited With Share Capital

80 Cannon Street, Sixth Floor, London, EC4N6HL
WebsiteEmail02072047000

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Incorporated

01/12/2000

Company Age

25 years

Directors

5

Employees

133

SIC Code

74902

Risk

very low risk

Company Overview

Registration, classification & business activity

Structuretone Limited (04120483) is a private limited with share capital incorporated on 01/12/2000 (25 years old) and registered in london, EC4N6HL. The company operates under SIC code 74902 and is classified as Medium.

Structuretone limited is a construction company based out of first floor 77 gracechurch street, london, united kingdom.

Private Limited With Share Capital
SIC: 74902
Medium
Incorporated 01/12/2000
EC4N6HL
133 employees

Financial Overview

Total Assets

£50.47M

Liabilities

£43.69M

Net Assets

£6.78M

Turnover

£174.99M

Cash

£18.87M

Key Metrics

133

Employees

5

Directors

1

Shareholders

2

CCJs

Board of Directors

4
J
justin fahy
director
B
brian joseph lynch
director
L
lee nicholas aldridge
director
C
caroline patricia williams
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-06-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:21-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-06-2021
Capital Allotment Shares
Category:Capital
Date:10-06-2021
Confirmation Statement
Category:Confirmation Statement
Date:18-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Capital Allotment Shares
Category:Capital
Date:11-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:13-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2020
Capital Allotment Shares
Category:Capital
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Capital Allotment Shares
Category:Capital
Date:24-12-2018
Legacy
Category:Capital
Date:21-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2018
Legacy
Category:Insolvency
Date:21-12-2018
Resolution
Category:Resolution
Date:21-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Resolution
Category:Resolution
Date:07-12-2017
Capital Allotment Shares
Category:Capital
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2017
Resolution
Category:Resolution
Date:06-03-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Termination Secretary Company With Name
Category:Officers
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-09-2012
Termination Secretary Company With Name
Category:Officers
Date:25-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Move Registers To Sail Company
Category:Address
Date:19-04-2010
Change Sail Address Company
Category:Address
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Legacy
Category:Annual Return
Date:08-06-2009
Legacy
Category:Mortgage
Date:01-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2009
Legacy
Category:Annual Return
Date:03-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Officers
Date:15-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:12-04-2007
Accounts With Made Up Date
Category:Accounts
Date:16-06-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Annual Return
Date:21-04-2006
Legacy
Category:Capital
Date:30-11-2005
Accounts With Made Up Date
Category:Accounts
Date:05-10-2005

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months1
60 Months36

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/05/2025
Latest Accounts31/12/2024

Trading Addresses

80 Cannon Street, London, EC4N6HLRegistered
First Floor, 77 Gracechurch Street, London, EC3V0AS

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Contact

02072047000
bd@structuretone.comcareers@structuretone.compress@structuretone.com
structuretone.com
80 Cannon Street, Sixth Floor, London, EC4N6HL