CONSTANTIA COMPUTING LIMITED

Key Data

Status

Active

Company No.

03965706

Incorporation date

06/04/2000

Size

Total Exemption Full

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2000)

13/03/2026

Registered office address changed from Units Scf 1&2, South Core Western International Market, Hayes Road Southall Middlesex UB2 5XJ to First Floor Isabella House 12 Union Court Richmond TW9 1AA on 2026-03-13

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13/03/2026

Director's details changed for David Neal Mason on 2026-02-23

View PDF (2 pages)

13/03/2026

Change of details for Mr David Mason as a person with significant control on 2026-02-23

View PDF (2 pages)

13/03/2026

Secretary's details changed for Ghreta Mason on 2026-02-23

View PDF (1 pages)

22/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

09/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

17/12/2024

Total exemption full accounts made up to 2024-04-30

View PDF (6 pages)

08/08/2024

Confirmation statement made on 2024-06-01 with updates

View PDF (4 pages)

01/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

31/07/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (4 pages)

15/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

07/07/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

08/02/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

29/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

03/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

24/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

30/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (6 pages)

15/07/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

30/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

26/07/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

11/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

14/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

28/07/2016

Termination of appointment of Ita Secretaries Limited as a secretary on 2011-01-19

View PDF (1 pages)

20/07/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

12/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

16/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (4 pages)

23/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

16/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (4 pages)

27/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

15/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (4 pages)

20/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

16/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (4 pages)

13/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

04/05/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (4 pages)

18/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

19/05/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (5 pages)

19/05/2010

Secretary's details changed for Ita Secretaries Limited on 2010-04-06

View PDF (2 pages)

19/05/2010

Director's details changed for David Neal Mason on 2010-04-06

View PDF (2 pages)

25/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

28/05/2009

Return made up to 06/04/09; full list of members

View PDF (3 pages)

18/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

25/11/2008

Director's change of particulars / david mason / 25/11/2008

View PDF (1 pages)

25/11/2008

Secretary's change of particulars / ghreta mason / 25/11/2008

View PDF (1 pages)

25/11/2008

Secretary's change of particulars / ita secretaries LIMITED / 01/06/2008

View PDF (1 pages)

11/07/2008

Registered office changed on 11/07/2008 from it accounting office no 6 western int market hayes road southall middlesex UB2 5XJ

View PDF (1 pages)

26/05/2008

Return made up to 06/04/08; full list of members

View PDF (3 pages)

28/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

10/08/2007

Director's particulars changed

View PDF (1 pages)

10/08/2007

Secretary's particulars changed

View PDF (1 pages)

27/06/2007

Return made up to 06/04/07; full list of members

View PDF (7 pages)

02/05/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

31/10/2006

Registered office changed on 31/10/06 from: imperial house 18 lower teddington road hampton wick KT1 4EU

View PDF (1 pages)

11/05/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

20/04/2006

Return made up to 06/04/06; full list of members

View PDF (7 pages)

17/06/2005

Return made up to 06/04/05; full list of members

View PDF (7 pages)

01/03/2005

Registered office changed on 01/03/05 from: manhattan house 140 high street crowthorne berkshire RG45 7AY

View PDF (1 pages)

11/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

04/08/2004

Director's particulars changed

View PDF (1 pages)

04/08/2004

Secretary's particulars changed

View PDF (1 pages)

26/04/2004

Return made up to 06/04/04; full list of members

View PDF (7 pages)

05/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

07/11/2003

Director's particulars changed

View PDF (1 pages)

28/04/2003

Return made up to 06/04/03; full list of members

View PDF (7 pages)

18/02/2003

New secretary appointed

View PDF (3 pages)

06/02/2003

Registered office changed on 06/02/03 from: 2 benedict house adelaide street st. Albans hertfordshire AL3 5DD

View PDF (1 pages)

16/07/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (3 pages)

13/06/2002

Registered office changed on 13/06/02 from: 8 upper saint martins lane london WC2H 9DL

View PDF (1 pages)

10/04/2002

Return made up to 06/04/02; full list of members

View PDF (6 pages)

10/01/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (3 pages)

01/05/2001

Return made up to 06/04/01; full list of members

View PDF (6 pages)

10/05/2000

Registered office changed on 10/05/00 from: 8 upper saint martins lane london WC2H 9DL

View PDF (1 pages)

10/05/2000

New secretary appointed

View PDF (2 pages)

10/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

Secretary resigned

View PDF (1 pages)

09/05/2000

Director resigned

View PDF (1 pages)

06/04/2000

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

01/06/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
34.59K
-
0.00
62.42K
-

2022
1
36.24K
-
0.00
62.06K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mason, David Neal	Director	06/04/2000 - Present	-
Mason, Ghreta	Secretary	06/04/2000 - Present	-

Persons with Significant Control

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

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Description

About CONSTANTIA COMPUTING LIMITED

CONSTANTIA COMPUTING LIMITED is an(a) Active company incorporated on 06/04/2000 with the registered office located at First Floor Isabella House, 12 Union Court, Richmond TW9 1AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTANTIA COMPUTING LIMITED?

CONSTANTIA COMPUTING LIMITED is currently Active. It was registered on 06/04/2000 .

Where is CONSTANTIA COMPUTING LIMITED located?

CONSTANTIA COMPUTING LIMITED is registered at First Floor Isabella House, 12 Union Court, Richmond TW9 1AA.

What does CONSTANTIA COMPUTING LIMITED do?

CONSTANTIA COMPUTING LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for CONSTANTIA COMPUTING LIMITED?

The latest filing was on 13/03/2026: Registered office address changed from Units Scf 1&2, South Core Western International Market, Hayes Road Southall Middlesex UB2 5XJ to First Floor Isabella House 12 Union Court Richmond TW9 1AA on 2026-03-13.