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CONSTANTA UK LIMITED

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CONSTANTA UK LIMITED

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Key Data

Status

Active

Company No.

05772235

Incorporation date

06/04/2006

Size

Micro Entity

Classification

Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

Registered address

15a Woodside Avenue Woodside Park, London N12 8ANCopy
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Latest events (Record since 06/04/2006)
dot icon06/01/2026
Confirmation statement made on 2025-12-20 with no updates
View PDF (3 pages)
dot icon30/06/2025
Micro company accounts made up to 2024-09-30
View PDF (9 pages)
dot icon29/06/2025
Termination of appointment of Vera Podpryadova as a secretary on 2024-04-13
View PDF (1 pages)
dot icon09/05/2025
Registered office address changed from 41 Avondale Avenue Woodside Park London N12 8ER England to 15a Woodside Avenue Woodside Park London N12 8AN on 2025-05-09
View PDF (1 pages)
dot icon01/01/2025
Confirmation statement made on 2024-12-20 with no updates
View PDF (3 pages)
dot icon22/04/2024
Micro company accounts made up to 2023-09-30
View PDF (3 pages)
dot icon21/04/2024
Confirmation statement made on 2023-12-20 with no updates
View PDF (3 pages)
dot icon28/06/2023
Micro company accounts made up to 2022-09-30
View PDF (9 pages)
dot icon09/05/2023
Confirmation statement made on 2023-04-06 with no updates
View PDF (3 pages)
dot icon25/04/2022
Micro company accounts made up to 2021-09-30
View PDF (3 pages)
dot icon24/04/2022
Confirmation statement made on 2022-04-06 with updates
View PDF (5 pages)
dot icon24/04/2022
Appointment of Mrs Vera Podpryadova as a secretary on 2022-02-01
View PDF (2 pages)
dot icon24/04/2022
Termination of appointment of Angelina Lateo as a secretary on 2022-02-01
View PDF (1 pages)
dot icon24/04/2022
Appointment of Mrs Angelina Lateo as a director on 2022-02-01
View PDF (2 pages)
dot icon24/04/2022
Registered office address changed from 41 41 Avondale Avenue Woodside Park London N12 8ER England to 41 Avondale Avenue Woodside Park London N12 8ER on 2022-04-24
View PDF (1 pages)
dot icon24/04/2022
Registered office address changed from 32 Maypole Road Ashurst Wood RH19 3QY United Kingdom to 41 41 Avondale Avenue Woodside Park London N12 8ER on 2022-04-24
View PDF (1 pages)
dot icon11/02/2022
Statement of capital following an allotment of shares on 2022-02-01
View PDF (3 pages)
dot icon11/02/2022
Termination of appointment of Edward Lateo as a director on 2022-02-01
View PDF (1 pages)
dot icon30/06/2021
Micro company accounts made up to 2020-09-30
View PDF (3 pages)
dot icon08/04/2021
Confirmation statement made on 2021-04-06 with no updates
View PDF (3 pages)
dot icon25/11/2020
Appointment of Mrs Angelina Lateo as a secretary on 2020-11-25
View PDF (2 pages)
dot icon25/11/2020
Termination of appointment of Vera Podpryadova as a secretary on 2020-11-25
View PDF (1 pages)
dot icon25/11/2020
Notification of Angelina Lateo as a person with significant control on 2020-11-25
View PDF (2 pages)
dot icon25/11/2020
Cessation of Vera Podpryadova as a person with significant control on 2020-11-25
View PDF (1 pages)
dot icon10/06/2020
Micro company accounts made up to 2019-09-30
View PDF (3 pages)
dot icon12/05/2020
Confirmation statement made on 2020-04-06 with updates
View PDF (4 pages)
dot icon14/10/2019
Statement of capital following an allotment of shares on 2019-10-01
View PDF (4 pages)
dot icon13/06/2019
Micro company accounts made up to 2018-09-30
View PDF (2 pages)
dot icon10/04/2019
Confirmation statement made on 2019-04-06 with no updates
View PDF (3 pages)
dot icon06/06/2018
Micro company accounts made up to 2017-09-30
View PDF (2 pages)
dot icon18/04/2018
Confirmation statement made on 2018-04-06 with no updates
View PDF (3 pages)
dot icon09/04/2018
Registered office address changed from PO Box RH19 3QY 32 32 Maypole Road Ashurst Wood West Sussex RH19 3QY United Kingdom to 32 Maypole Road Ashurst Wood RH19 3QY on 2018-04-09
View PDF (1 pages)
dot icon31/08/2017
Registered office address changed from 22 Chesterfield Close Orpington Kent BR5 3PQ to PO Box RH19 3QY 32 32 Maypole Road Ashurst Wood West Sussex RH19 3QY on 2017-08-31
View PDF (1 pages)
dot icon20/04/2017
Confirmation statement made on 2017-04-06 with updates
View PDF (5 pages)
dot icon11/10/2016
Micro company accounts made up to 2016-09-30
View PDF (2 pages)
dot icon06/04/2016
Annual return made up to 2016-04-06 with full list of shareholders
View PDF (3 pages)
dot icon15/12/2015
Micro company accounts made up to 2015-09-30
View PDF (2 pages)
dot icon23/06/2015
Annual return made up to 2015-04-06 with full list of shareholders
View PDF (3 pages)
dot icon18/03/2015
Micro company accounts made up to 2014-09-30
View PDF (2 pages)
dot icon11/06/2014
Micro company accounts made up to 2013-09-30
View PDF (2 pages)
dot icon21/05/2014
Annual return made up to 2014-04-06 with full list of shareholders
View PDF (3 pages)
dot icon05/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon06/04/2013
Annual return made up to 2013-04-06 with full list of shareholders
View PDF (3 pages)
dot icon25/05/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon12/04/2012
Annual return made up to 2012-04-06 with full list of shareholders
View PDF (3 pages)
dot icon24/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon11/04/2011
Annual return made up to 2011-04-06 with full list of shareholders
View PDF (3 pages)
dot icon11/10/2010
Annual return made up to 2010-04-06 with full list of shareholders
View PDF (3 pages)
dot icon11/10/2010
Secretary's details changed for Vera Podpryadova on 2010-04-06
View PDF (1 pages)
dot icon11/10/2010
Director's details changed for Edward Lateo on 2010-04-06
View PDF (2 pages)
dot icon23/09/2010
Registered office address changed from 108 College Road Bromley Kent BR1 3PF on 2010-09-23
View PDF (1 pages)
dot icon29/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon22/06/2009
Return made up to 06/04/09; full list of members
View PDF (3 pages)
dot icon22/04/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (3 pages)
dot icon09/07/2008
Return made up to 06/04/08; full list of members
View PDF (3 pages)
dot icon28/03/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (3 pages)
dot icon27/03/2008
Accounts for a dormant company made up to 2006-09-30
View PDF (3 pages)
dot icon01/02/2008
Accounting reference date shortened from 30/04/07 to 30/09/06
View PDF (1 pages)
dot icon11/04/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon11/04/2007
Return made up to 06/04/07; full list of members
View PDF (2 pages)
dot icon06/04/2006
Incorporation
View PDF (14 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
20/12/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
657.00
-
0.00
-
-
2022
2
8.55K
-
125.33K
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lateo, Angelina
Director
01/02/2022 - Present
2
Podpryadova, Vera
Secretary
01/02/2022 - 13/04/2024
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONSTANTA UK LIMITED

CONSTANTA UK LIMITED is an(a) Active company incorporated on 06/04/2006 with the registered office located at 15a Woodside Avenue Woodside Park, London N12 8AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTANTA UK LIMITED?

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CONSTANTA UK LIMITED is currently Active. It was registered on 06/04/2006 .

Where is CONSTANTA UK LIMITED located?

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CONSTANTA UK LIMITED is registered at 15a Woodside Avenue Woodside Park, London N12 8AN.

What does CONSTANTA UK LIMITED do?

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CONSTANTA UK LIMITED operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

What is the latest filing for CONSTANTA UK LIMITED?

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The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-20 with no updates.