2 V Construction Ltd

Active06864938 Private limited company
Incorporated
31 March 2009 (17 years)
Previously known as
Xyz Properties (UK) Limited (until 26 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Marcos Varlotta
Mauricio Varlotta
Owned by
Mauricio Varlotta
Marcos Varlotta
Accounts type
Micro entity
Region
Greater London
Address
55 North Cross Road
East Dulwich
London
SE22 9ET

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Varlotta, Marcos
Director · Appointed 6 April 2013
Italian
Born December 1960 (65)
Varlotta, Mauricio
Director · Appointed 6 April 2013
Italian
Born April 1963 (63)
Lordship Commercial Services Ltd
Corporate Secretary · Appointed 31 March 2009
Officer history (2 former)
6 April 2013
Appointed Varlotta, Marcos as Director
6 April 2013
Appointed Varlotta, Mauricio as Director
6 April 2013
Resigned Joseph, Gino as Director
31 March 2009
Appointed Lordship Commercial Services Ltd as Corporate Secretary
31 March 2009
Appointed Adams, Laurence Douglas as Director
31 March 2009
Resigned Adams, Laurence Douglas as Director
31 March 2009
Appointed Joseph, Gino as Director

Ownership 2 active

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

Mauricio Varlotta
Individual · Notified 22 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born April 1963 (63)
Marcos Varlotta
Individual · Notified 31 March 2017
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Italian
Born December 1960 (65)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£83,720)
Employees
2
Debt Ratio
103458%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £464 (£14,168) (£36,340) (£64,000) (£76,144) (£83,720)
Balance sheet detail
202520242023202220212020
Fixed Assets£32£43£57£76£102£136
Current Assets£49£42£0£32,073£60,845£24,842
Creditors (< 1 year)£37,646£30,074£17,902£21,296£25,115£24,514
Creditors (> 1 year)£46,155£46,155£46,155£47,193£50,000
Net Current Assets(£37,597)(£30,032)(£17,902)£10,777£35,730£328
Net Assets(£83,720)(£76,144)(£64,000)(£36,340)(£14,168)£464
Shareholder Funds(£83,720)(£76,144)(£64,000)(£36,340)(£14,168)£464

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates31 March 2026
22 December 2025Micro company accounts31 March 2025
31 March 2025Micro company accounts31 March 2024
31 March 2025Confirmation statement with no updates31 March 2025
3 April 2024Confirmation statement with no updates31 March 2024
Show all recent filings

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