Constellation Solutions Ltd HOVE


Constellation Solutions Ltd is a private limited company situated at W8A Knoll Business Centre, 325-327 Old Shoreham Road, Hove BN3 7GS. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-04-16, this 3-year-old company is run by 2 directors.
Director John L., appointed on 01 October 2023. Director Asghair S., appointed on 01 October 2023.
The company is categorised as "management consultancy activities other than financial management" (SIC code: 70229), "information technology consultancy activities" (Standard Industrial Classification: 62020).
The latest confirmation statement was filed on 2023-04-15 and the due date for the next filing is 2024-04-29. Furthermore, the statutory accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.

Constellation Solutions Ltd Address / Contact

Office Address W8a Knoll Business Centre
Office Address2 325-327 Old Shoreham Road
Town Hove
Post code BN3 7GS
Country of origin United Kingdom

Company Information / Profile

Registration Number 13341228
Date of Incorporation Fri, 16th Apr 2021
Industry Management consultancy activities other than financial management
Industry Information technology consultancy activities
End of financial Year 30th April
Company age 3 years old
Account next due date Fri, 31st Jan 2025 (281 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

John L.

Position: Director

Appointed: 01 October 2023

Asghair S.

Position: Director

Appointed: 01 October 2023

Steven G.

Position: Director

Appointed: 16 April 2021

Resigned: 01 October 2023

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As BizStats discovered, there is Asghair S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is John L. This PSC owns 25-50% shares. Then there is Penelope G., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Asghair S.

Notified on 1 October 2023
Nature of control: 25-50% voting rights
25-50% shares

John L.

Notified on 1 October 2023
Nature of control: 25-50% shares

Penelope G.

Notified on 1 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Steven G.

Notified on 16 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-30
Balance Sheet
Current Assets3 714920
Net Assets Liabilities2 446830
Other
Amount Specific Advance Or Credit Directors555 
Amount Specific Advance Or Credit Made In Period Directors201 
Amount Specific Advance Or Credit Repaid In Period Directors756 
Average Number Employees During Period11
Creditors1 26890
Net Current Assets Liabilities2 446830
Total Assets Less Current Liabilities2 446830

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Change to a person with significant control March 5, 2024
filed on: 7th, March 2024
Free Download (2 pages)

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