Menna Overview
Here’s a quick overview of CONSTELLIA PRIVATE LIMITED 👀 — a London based business that started in 2020.
CONSTELLIA PRIVATE LIMITED
- Company statusactive
- Company No12794390
- Age6 years 3 months Incorporated 5 August 2020
- Officers2
Address
Office 102 120 New Cavendish Street, London, W1W 6XX, United Kingdom
CONSTELLIA PRIVATE LIMITED is an active company incorporated on 5 August 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 25 Jun 2026
Accounts With Accounts Type Small
8 Months Ago on 30 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 11 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 11 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 04 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 04 Mar 2026
Change To A Person With Significant Control
8 Months Ago on 04 Mar 2026
Change To A Person With Significant Control
8 Months Ago on 04 Mar 2026
Accounts With Accounts Type Small
1 Year Ago on 10 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 19 Jun 2025
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 19 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Sep 2024
Change Person Secretary Company With Change Date
2 Years Ago on 19 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 19 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 17 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 17 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 17 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 17 Sep 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Jul 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTH, Jane Natalie | director | Oct 1975 | 05 Mar 2026 |
| GOTTO, Alan | director | Feb 1970 | 27 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alan Gotto | Feb 1970 | 10 Oct 2020 |
| Mr Robert Isadore Levene | May 1972 | 05 Aug 2020 |
| Constellia Limited | 05 Aug 2020 |
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Here’s a quick overview of CONSTELLIA PRIVATE LIMITED 👀 — a London based business that started in 2020.