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.
Office Address | W8a Knoll Business Centre |
Office Address2 | 325-327 Old Shoreham Road |
Town | Hove |
Post code | BN3 7GS |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2022-04-30 | 2023-04-30 |
Balance Sheet | ||
Current Assets | 3 714 | 920 |
Net Assets Liabilities | 2 446 | 830 |
Other | ||
Amount Specific Advance Or Credit Directors | 555 | |
Amount Specific Advance Or Credit Made In Period Directors | 201 | |
Amount Specific Advance Or Credit Repaid In Period Directors | 756 | |
Average Number Employees During Period | 1 | 1 |
Creditors | 1 268 | 90 |
Net Current Assets Liabilities | 2 446 | 830 |
Total Assets Less Current Liabilities | 2 446 | 830 |
Type | Category | Free download | |
---|---|---|---|
PSC04 |
Change to a person with significant control March 5, 2024 filed on: 7th, March 2024 |
persons with significant control | Free Download (2 pages) |
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