STRUCTUREMODE LIMITED

Overview

Company Name	STRUCTUREMODE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06332572
Jurisdiction	England/Wales
Date of Creation	Aug 03, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STRUCTUREMODE LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is STRUCTUREMODE LIMITED located?

Registered Office Address	9-11 New Broadway W5 5AW London England
Undeliverable Registered Office Address	No

What were the previous names of STRUCTUREMODE LIMITED?

Previous Company Names
Company Name	From	Until
ELEMENTAL STRUCTURAL ENGINEERING & DESIGN LIMITED	Aug 03, 2007	Aug 03, 2007

What are the latest accounts for STRUCTUREMODE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for STRUCTUREMODE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 03, 2025
Next Confirmation Statement Due	Aug 17, 2025
Next Confirmation Statement Made Up To	Aug 03, 2024
Overdue	No

What are the latest filings for STRUCTUREMODE LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2025	Total exemption full accounts made up to Aug 31, 2024	7 pages	AA

Aug 14, 2024	Confirmation statement made on Aug 03, 2024 with no updates	3 pages	CS01

Jul 29, 2024	Registered office address changed from 5-7 Station Road Longfield Kent DA3 7QD England to 9-11 New Broadway London W5 5AW on Jul 29, 2024	1 pages	AD01

Mar 01, 2024	Total exemption full accounts made up to Aug 31, 2023	6 pages	AA

Aug 23, 2023	Confirmation statement made on Aug 03, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Total exemption full accounts made up to Aug 31, 2022	6 pages	AA

Aug 25, 2022	Confirmation statement made on Aug 03, 2022 with no updates	3 pages	CS01

Jul 25, 2022	Director's details changed for Mr Geoffrey Edward Francis Morrow on Jul 25, 2022	2 pages	CH01

Jul 25, 2022	Secretary's details changed for Ranjita Dhital on Jul 25, 2022	1 pages	CH03

Jul 25, 2022	Change of details for Mr Geoffrey Edward Francis Morrow as a person with significant control on Nov 02, 2021	2 pages	PSC04

May 10, 2022	Unaudited abridged accounts made up to Aug 31, 2021	10 pages	AA

Apr 21, 2022	Registered office address changed from 45 Station Road Longfield DA3 7QD England to 5-7 Station Road Longfield Kent DA3 7QD on Apr 21, 2022	1 pages	AD01

Nov 02, 2021	Registered office address changed from C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England to 45 Station Road Longfield DA3 7QD on Nov 02, 2021	1 pages	AD01

Aug 03, 2021	Confirmation statement made on Aug 03, 2021 with no updates	3 pages	CS01

May 04, 2021	Unaudited abridged accounts made up to Aug 31, 2020	10 pages	AA

Aug 03, 2020	Confirmation statement made on Aug 03, 2020 with no updates	3 pages	CS01

Jan 21, 2020	Unaudited abridged accounts made up to Aug 31, 2019	10 pages	AA

Oct 26, 2019	Change of details for Mr Geoffrey Edward Francis Morrow as a person with significant control on Sep 23, 2019	2 pages	PSC04

Oct 26, 2019	Secretary's details changed for Ranjita Dhital on Sep 23, 2019	1 pages	CH03

Oct 26, 2019	Director's details changed for Geoffrey Edward Francis Morrow on Sep 23, 2019	2 pages	CH01

Oct 26, 2019	Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on Oct 26, 2019	1 pages	AD01

Aug 09, 2019	Confirmation statement made on Aug 03, 2019 with no updates	3 pages	CS01

May 30, 2019	Unaudited abridged accounts made up to Aug 31, 2018	10 pages	AA

Aug 06, 2018	Confirmation statement made on Aug 03, 2018 with no updates	3 pages	CS01

Feb 13, 2018	Total exemption full accounts made up to Aug 31, 2017	11 pages	AA

View All Filings

Who are the officers of STRUCTUREMODE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DHITAL, Ranjita Station Road DA3 7QD Longfield 5-7 England	Aug 03, 2007		Secretary	Station Road DA3 7QD Longfield 5-7 England		British			124180670001
MORROW, Geoffrey Edward Francis Station Road DA3 7QD Longfield 5-7 England	Aug 03, 2007		Director	Station Road DA3 7QD Longfield 5-7 England	England	British	1972-2	Structural Engineer	124180890001
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Aug 03, 2007	Aug 03, 2007	Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					118891220001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Aug 03, 2007	Aug 03, 2007	Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					118891210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRUCTUREMODE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Geoffrey Edward Francis Morrow Station Road DA3 7QD Longfield 5-7 England	Apr 06, 2016	Station Road DA3 7QD Longfield 5-7 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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