Menna Overview
Here’s a quick overview of STRUCTURE100 LTD 👀 — a London based business that started in 2021.
STRUCTURE100 LTD
- Company statusactive
- Company No13488086
- Age5 years Incorporated 1 July 2021
- Officers3
Address
4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom
STRUCTURE100 LTD is an active company incorporated on 1 July 2021 and based in London, United Kingdom. The company was registered 5 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)
41100 Development of building projects, 41201 Construction of commercial buildings, 41202 Construction of domestic buildings
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 24 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 13 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Feb 2023
Change Account Reference Date Company Previous Shortened
4 Years Ago on 08 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 08 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 08 Feb 2022
Capital Cancellation Shares
4 Years Ago on 08 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Feb 2022
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jul 2021
Incorporation Company
5 Years Ago on 01 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEAL, Nicholas | secretary | 31 May 2025 | |
| DIBBEN, Piers Farquhar | director | Mar 1967 | 01 Jul 2021 |
| NORMAN, Gregory | director | Jul 1972 | 31 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Healthmatic Limited | 01 Jul 2021 |
Related Companies
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DIBBEN, Piers Farquhar are mutual persons.
DIBBEN, Piers Farquhar, NORMAN, Gregory are mutual persons.
DIBBEN, Piers Farquhar are mutual persons.
DIBBEN, Piers Farquhar are mutual persons.
DIBBEN, Piers Farquhar are mutual persons.
DIBBEN, Piers Farquhar are mutual persons.
COMMUNITY FIRST
DIBBEN, Piers Farquhar are mutual persons.
YOUTH ACTION WILTSHIRE
DIBBEN, Piers Farquhar are mutual persons.
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Here’s a quick overview of STRUCTURE100 LTD 👀 — a London based business that started in 2021.