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STRUCTENEO LIMITED

STRUCTENEO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTRUCTENEO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14178189
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STRUCTENEO LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is STRUCTENEO LIMITED located?

    Registered Office Address
    9 Riverside
    Waters Meeting Rd
    BL1 8TU Bolton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STRUCTENEO LIMITED?

    Previous Company Names
    Company NameFromUntil
    INDEVOR STRUCTURES LIMITEDSep 02, 2025Sep 02, 2025
    INVSG16 LIMITEDJun 16, 2022Jun 16, 2022

    What are the latest accounts for STRUCTENEO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for STRUCTENEO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		8 pagesAA

    Previous accounting period extended from Jun 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Certificate of change of name

    Company name changed indevor structures LIMITED\certificate issued on 28/10/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 28, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 27, 2025

    		RES15

    Certificate of change of name

    Company name changed INVSG16 LIMITED\certificate issued on 02/09/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 02, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 01, 2025

    		RES15

    Cessation of Liam Peter Melly as a person with significant control on Aug 01, 2025

    		1 pagesPSC07

    Confirmation statement made on Aug 28, 2025 with updates

    		4 pagesCS01

    Notification of Indevor Infra Estates Limited as a person with significant control on Aug 01, 2025

    		2 pagesPSC02

    Confirmation statement made on Jun 14, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Registered office address changed from Hazlemere 70-72 Chorley New Road Bolton BL1 4BY England to 9 Riverside Waters Meeting Rd Bolton BL1 8TU on Oct 11, 2024

    		1 pagesAD01

    Confirmation statement made on Jun 14, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 15, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 16, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 16, 2022

    Statement of capital on Jun 16, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of STRUCTENEO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELLY, Liam Peter
    Riverside
    Waters Meeting Rd
    BL1 8TU Bolton
    9
    England
    		Director
    Riverside
    Waters Meeting Rd
    BL1 8TU Bolton
    9
    England
    		EnglandBritish110935770006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STRUCTENEO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Indevor Infra Estates Limited
    Riverside
    BL1 8TU Bolton
    9
    England
    		Aug 01, 2025
    Riverside
    BL1 8TU Bolton
    9
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14178037
    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.
    Mr Liam Peter Melly
    Riverside
    Waters Meeting Rd
    BL1 8TU Bolton
    9
    England
    		Jun 16, 2022
    Riverside
    Waters Meeting Rd
    BL1 8TU Bolton
    9
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0