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Companies House/London/Company profile

YOUR FAMILY BUILDER LTD

Active
13092238·incorporated 2020-12-21

YOUR FAMILY BUILDER LTD is an active UK private limited company, incorporated on 21 December 2020 at Companies House (number 13092238; OpenRegistry canonical ID GB-13092238-your-family-builder-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-21
Registered Address
77 ROYSTON AVENUE, LONDON, E4 9DE, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-14. Next confirmation statement due 2027-03-28.

Persons with significant control

YOUR FAMILY BUILDER LTD has 1 person with significant control on file:

  • Mr Arian Palushi born 1992 resident in England, Albanian national. Notified 2025-03-14.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Ms Denada Tota born 1995 resident in England, Albanian national. Notified 2020-12-21. Ceased 2020-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Denada Tota born 1995 resident in England, Albanian national. Notified 2022-07-01. Ceased 2025-03-14.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-03-29. Ceased 2022-07-01.

Previous names

YOUR FAMILY BUILDER LTD has previously traded as:

  • TNC LOFTS LTD (until 2025-03-17)

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