Constellia Private Limited
Company Profile
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SmallConstellia Private Limited
12794390•Private Limited With Share Capital
Office 102, 120 New Cavendish Street, London, W1W6XX
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Incorporated
05/08/2020
Company Age
5 years
Directors
2
Employees
—
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Constellia Private Limited (12794390) is a private limited with share capital incorporated on 05/08/2020 (5 years old) and registered in london, W1W6XX. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 05/08/2020
W1W6XX
Financial Overview
Total Assets
£801.2K
Liabilities
£2.02M
Net Assets
£-1.22M
Cash
£30.4K
Key Metrics
2
Directors
1
Shareholders
1
PSCs
Filed Documents
38
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:19-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-09-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-08-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2020
Incorporation Company
Category:Incorporation
Date:05-08-2020
Risk Assessment
moderate risk
International Score
Accounts
Typesmall company
Due Date31/12/2026
Filing Date30/03/2026
Latest Accounts31/03/2025
Trading Addresses
Office 102, 120 New Cavendish Street, London, W1W 6Xx, W1W6XXRegistered
Related Companies
4
Contact
constellia.com
Office 102, 120 New Cavendish Street, London, W1W6XX