Konstructive Limited

Active03171535 Private limited company
Incorporated
12 March 1996 (30 years)
Previously known as
Design UK Limited (until 1 March 2016)
Design UK Creative Solutions Limited (until 29 December 2000)
Groovy Britons Limited (until 15 June 1998)
Industry
Information technology consultancy activities (62020)
Directors
Christian Ian Hoper
Owned by
Leigh James Whitney
Christian Ian Hoper
Accounts type
Total exemption full
Region
Greater London
Address
Konstructive Ltd Scott House
Suite 1 The Concourse
Waterloo Station
London
SE1 7LY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2012
British
Born April 1969 (57)
Hoper, Christian Ian
Secretary · Appointed 21 March 2002
British
Hoper, Christian Ian
Director · Appointed 30 May 1998
British
Born May 1971 (55)
Officer history (8 former)
8 February 2012
Appointed Whitney, Leigh James as Director
30 September 2009
Resigned Wilkinson, Scott Anthony as Director
10 October 2002
Resigned Brooks, Lawrence Cecil as Director
21 March 2002
Appointed Hoper, Christian Ian as Secretary
21 March 2002
Resigned Hoper, Ian William as Secretary
24 July 2001
Resigned Ward, Matthew Iain as Director
24 May 2000
Appointed Brooks, Lawrence Cecil as Director
15 December 1999
Appointed Ward, Matthew Iain as Director
11 October 1999
Appointed Wilkinson, Scott Anthony as Director
30 May 1998
Resigned Hoper, Christian Ian as Secretary
30 May 1998
Appointed Hoper, Christian Ian as Director
30 May 1998
Appointed Hoper, Ian William as Secretary
30 May 1998
Resigned Hoper, Ian William as Director
12 March 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
12 March 1996
Resigned London Law Services Limited as Corporate Nominee Director
12 March 1996
Appointed Hoper, Christian Ian as Secretary
12 March 1996
Appointed London Law Services Limited as Corporate Nominee Director
12 March 1996
Appointed Hoper, Ian William as Director
12 March 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1969 (57)
Christian Ian Hoper
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1971 (55)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£305,370
Cash
£543,515
Employees
13
Debt Ratio
57%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £216,757 £169,089 £165,337 £162,485 £185,908 £305,370
Balance sheet detail
202520242023202220212020
Fixed Assets£3,653£2,697£3,720£2,872£4,658£8,642
Current Assets£704,823£573,068£451,156£374,942£376,858£396,385
Debtors£161,308£231,959£243,121£204,250£167,683£144,033
Cash£543,515£341,109£208,035£170,692£209,175£252,352
Net Current Assets£301,717£183,211£158,765£162,465£164,431£208,115
Net Assets£305,370£185,908£162,485£165,337£169,089£216,757

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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