CONSTELLIA PRIVATE LIMITED

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CONSTELLIA PRIVATE LIMITED

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Key Data

Status

Active

Company No.

12794390

Incorporation date

05/08/2020

Size

Small

Contacts

Registered address

Registered address

Office 102 120 New Cavendish Street, London W1W 6XXCopy
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Latest events (Record since 05/08/2020)
dot icon30/03/2026
Accounts for a small company made up to 2025-03-31
dot icon11/03/2026
Termination of appointment of Robert Isadore Levene as a director on 2026-03-05
dot icon11/03/2026
Appointment of Ms Jane Natalie Booth as a director on 2026-03-05
dot icon04/03/2026
Change of details for Constellia Limited as a person with significant control on 2026-03-02
dot icon04/03/2026
Change of details for Mr Alan Gotto as a person with significant control on 2026-03-02
dot icon04/03/2026
Registered office address changed from 2nd Floor 201 Great Portland Street London W1W 5AB England to Office 102 120 New Cavendish Street London W1W 6XX on 2026-03-04
dot icon04/03/2026
Director's details changed for Mr Alan Gotto on 2026-03-02
dot icon10/07/2025
Accounts for a small company made up to 2024-03-31
dot icon19/06/2025
Confirmation statement made on 2025-06-13 with updates
dot icon04/11/2024
Termination of appointment of Wendy Morris as a secretary on 2024-10-30
dot icon19/09/2024
Registered office address changed from 4th Floor 43 Berkeley Square London W1J 5FJ England to 2nd Floor 201 Great Portland Street London W1W 5AB on 2024-09-19
dot icon19/09/2024
Change of details for Mr Alan Gotto as a person with significant control on 2024-09-13
dot icon19/09/2024
Director's details changed for Mr Alan Gotto on 2024-09-13
dot icon19/09/2024
Secretary's details changed for Mrs Wendy Morris on 2024-09-13
dot icon19/09/2024
Change of details for Constellia Limited as a person with significant control on 2024-09-01
dot icon17/09/2024
Second filing of Confirmation Statement dated 2024-06-13
dot icon17/09/2024
Second filing of Confirmation Statement dated 2021-10-26
dot icon17/09/2024
Second filing of Confirmation Statement dated 2022-06-20
dot icon17/09/2024
Second filing of Confirmation Statement dated 2023-06-20
dot icon09/07/2024
Previous accounting period extended from 2023-10-31 to 2024-03-31
dot icon13/06/2024
Confirmation statement made on 2024-06-13 with no updates
dot icon10/04/2024
Notification of Constellia Limited as a person with significant control on 2020-08-05
dot icon26/09/2023
Confirmation statement made on 2023-06-20 with no updates
dot icon28/07/2023
Micro company accounts made up to 2022-10-31
dot icon25/11/2022
Confirmation statement made on 2022-06-20 with no updates
dot icon20/06/2022
Appointment of Mrs Wendy Morris as a secretary on 2022-06-10
dot icon23/11/2021
Confirmation statement made on 2021-10-26 with no updates
dot icon15/11/2021
Accounts for a dormant company made up to 2021-10-31
dot icon27/08/2021
Termination of appointment of Jacqueline Clarke as a secretary on 2021-07-31
dot icon26/10/2020
Certificate of change of name
dot icon26/10/2020
Confirmation statement made on 2020-10-26 with updates
dot icon26/10/2020
Change of details for Mr Robert Isadore Levene as a person with significant control on 2020-10-10
dot icon26/10/2020
Notification of Alan Gotto as a person with significant control on 2020-10-10
dot icon26/10/2020
Appointment of Miss Jacqueline Clarke as a secretary on 2020-10-10
dot icon26/10/2020
Current accounting period extended from 2021-08-31 to 2021-10-31
dot icon21/09/2020
Registered office address changed from 17 Clare Close Elstree Borehamwood Hertfordshire WD6 3NJ United Kingdom to 4th Floor 43 Berkeley Square London W1J 5FJ on 2020-09-21
dot icon21/09/2020
Appointment of Mr Alan Gotto as a director on 2020-08-27
dot icon05/08/2020
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
13/06/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
-
-
2022
2
9.21K
-
0.00
-
-
2022
2
9.21K
-
0.00
-
-

Employees

2022

Employees

2 Ascended- *

Net Assets(GBP)

9.21K £Ascended920.50K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Alan Gotto
Director
27/08/2020 - Present
11
Levene, Robert Isadore
Director
05/08/2020 - 05/03/2026
4
Morris, Wendy
Secretary
10/06/2022 - 30/10/2024
-
Booth, Jane Natalie
Director
05/03/2026 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CONSTELLIA PRIVATE LIMITED

CONSTELLIA PRIVATE LIMITED is an(a) Active company incorporated on 05/08/2020 with the registered office located at Office 102 120 New Cavendish Street, London W1W 6XX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTELLIA PRIVATE LIMITED?

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CONSTELLIA PRIVATE LIMITED is currently Active. It was registered on 05/08/2020 .

Where is CONSTELLIA PRIVATE LIMITED located?

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CONSTELLIA PRIVATE LIMITED is registered at Office 102 120 New Cavendish Street, London W1W 6XX.

What does CONSTELLIA PRIVATE LIMITED do?

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CONSTELLIA PRIVATE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CONSTELLIA PRIVATE LIMITED have?

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CONSTELLIA PRIVATE LIMITED had 2 employees in 2022.

What is the latest filing for CONSTELLIA PRIVATE LIMITED?

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The latest filing was on 30/03/2026: Accounts for a small company made up to 2025-03-31.