Constellation Financial Solutions started in year 2011 as Private Limited Company with registration number 07534209. The Constellation Financial Solutions company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Hull at Exchange Court. Postal code: HU1 1XW.
The firm has 3 directors, namely Robert W., Jonathan B. and Ivan L.. Of them, Jonathan B., Ivan L. have been with the company the longest, being appointed on 18 February 2011 and Robert W. has been with the company for the least time - from 1 November 2013. As of 28 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Exchange Court |
| Office Address2 | Lowgate |
| Town | Hull |
| Post code | HU1 1XW |
| Country of origin | United Kingdom |
| Registration Number | 07534209 |
| Date of Incorporation | Fri, 18th Feb 2011 |
| Industry | Pension funding |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 01 November 2013
Position: Director
Appointed: 18 February 2011
Position: Director
Appointed: 18 February 2011
The register of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Robert W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Lobo Bay Property Limited that put Hull, United Kingdom as the official address. This PSC has a legal form of "a lobo bay property limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lomarsh Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Robert W.
| Notified on | 6 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lobo Bay Property Limited
Exchange Court Lowgate, Hull, East Yorkshire, HU1 1XW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Lobo Bay Property Limited |
| Country registered | United Kingdom |
| Place registered | Companies House, Cardiff |
| Registration number | 12103979 |
| Notified on | 21 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lomarsh Limited
Exchange Court Lowgate, Hull, East Yorkshire, HU1 1XW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Cardiff |
| Registration number | 04768681 |
| Notified on | 6 April 2016 |
| Ceased on | 21 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 52 007 | 72 272 | 82 704 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 65 411 | 89 605 | 115 810 | 75 261 | 70 673 | 27 234 | 38 322 | 29 555 | 26 148 |
| Net Assets Liabilities | 38 760 | 51 932 | 38 733 | 86 452 | 103 575 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 52 007 | 72 272 | 82 704 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 52 007 | 72 272 | 82 704 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 4 | 4 | 5 | 5 | 3 | 3 | |||
| Creditors | 37 165 | 20 079 | 24 227 | 20 124 | 16 021 | 25 758 | |||
| Fixed Assets | 2 205 | 446 | 495 | 664 | 1 338 | 59 174 | 100 797 | 119 354 | 119 509 |
| Net Current Assets Liabilities | 49 802 | 71 826 | 82 209 | 38 096 | 50 594 | 3 786 | 5 779 | 242 | |
| Total Assets Less Current Liabilities | 52 007 | 72 272 | 82 704 | 38 760 | 51 932 | 62 960 | 106 576 | 119 596 | |
| Creditors Due Within One Year | 15 982 | 18 279 | 33 601 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 373 | 500 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 18th Feb 2024 filed on: 4th, March 2024 |
confirmation statement | Free Download (3 pages) |
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