Introduction
Watch Company
W
WORSHIP CONSTRUCTION LIMITED
WORSHIP CONSTRUCTION LIMITED is an active company incorporated on 25 July 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. WORSHIP CONSTRUCTION LIMITED was registered 7 years ago.(SIC: 41100, 41201)
Status
active
Active since 7 years ago
Company No
11483488
LTD Company
Age
7 Years
Incorporated 25 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (9 months ago)
Submitted on 8 August 2025 (8 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
The Roma Building 32-38 Scrutton Street London, EC2A 4RQ,
4 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DAVIES, Brett James
ActiveLondonEC2A 4RQ
Born March 1984
Director
Appointed 25 Sept 2024
DAVIES, Brett James
LondonEC2A 4RQ
Born March 1984
Director
25 Sept 2024
Active
SAYER, Hugh Edward Francis
Active32-38 Scrutton Street, LondonEC2A 4RQ
Born July 1963
Director
Appointed 25 Jul 2018
SAYER, Hugh Edward Francis
32-38 Scrutton Street, LondonEC2A 4RQ
Born July 1963
Director
25 Jul 2018
Active
BURNS, Gary Anthony
Resigned32-38 Scrutton Street, LondonEC2A 4RQ
Born May 1959
Director
Appointed 25 Jul 2018
Resigned 31 May 2022
BURNS, Gary Anthony
32-38 Scrutton Street, LondonEC2A 4RQ
Born May 1959
Director
25 Jul 2018
Resigned 31 May 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rebecca Bard
Ceased32-38 Scrutton Street, LondonEC2A 4RQ
Born March 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jul 2018
Ceased 29 May 2019
Rebecca Bard
32-38 Scrutton Street, LondonEC2A 4RQ
Born March 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jul 2018
Ceased 29 May 2019
Ceased
Ms Sarah Bard
Active32-38 Scrutton Street, LondonEC2A 4RQ
Born April 1982
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Jul 2018
Ms Sarah Bard
32-38 Scrutton Street, LondonEC2A 4RQ
Born April 1982
Ownership of shares 75 to 100 percent
25 Jul 2018
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2019
30 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2019