Menna Overview
Here’s a quick overview of SIZE GROUP (CONSTRUCTION) LTD 👀 — a London based business that started in 2009.
SIZE GROUP (CONSTRUCTION) LTD
- Company statusactive
- Company No06995506
- Age16 years 11 months Incorporated 19 August 2009
- Officers5
Address
3rd Floor, Maddox House, 1 Maddox Street, London, W1S 2PZ, United Kingdom
SIZE GROUP (CONSTRUCTION) LTD is an active company incorporated on 19 August 2009 and based in London, United Kingdom. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43390 Other building completion and finishing
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 10 Sep 2025
Accounts With Accounts Type Group
10 Months Ago on 08 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 26 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 26 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 28 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Jan 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 27 Sep 2019
Resolution
6 Years Ago on 26 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 02 Sep 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COX, Sean Patrick | director | May 1971 | 16 Aug 2018 |
| DALY, Paul | director | Apr 1970 | 26 Jan 2017 |
| JONES, Christopher Michael | director | Apr 1988 | 01 Dec 2021 |
| NEAL, Christopher John | director | Feb 1981 | 18 Jul 2017 |
| SIZE, Darren Thomas | director | Feb 1975 | 19 Aug 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Size Group Ltd | 28 Feb 2017 | |
| Mr Darren Thomas Size | Feb 1975 | 06 Apr 2016 |
| Mr Barry Tony Breed | Jul 1971 | 06 Apr 2016 |
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Here’s a quick overview of SIZE GROUP (CONSTRUCTION) LTD 👀 — a London based business that started in 2009.