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ANCESTRAL CONSTELLATIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ancestral Constellations Ltd. The company was founded 23 years ago and was given the registration number 04168784. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ANCESTRAL CONSTELLATIONS LTD
Company Number:04168784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Road, East Finchley, London, United Kingdom, N2 8EX

Director27 February 2001Active
1 Park Road, London, N2 8EX

Secretary27 February 2001Active
1, 1st Floor Left-Side, 60 Polwarth Street, Glasgow, Scotland, G12 9TL

Secretary28 February 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 February 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 February 2001Active

People with Significant Control

Mrs Sonya Alison Moring
Notified on:01 June 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:1, Park Road, London, United Kingdom, N2 8EX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-04-07Confirmation statement

Confirmation statement with updates.

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2022-09-03Officers

Change person director company with change date.

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2022-08-03Persons with significant control

Change to a person with significant control.

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2022-08-02Persons with significant control

Change to a person with significant control.

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2022-08-02Officers

Change person director company with change date.

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2022-07-27Address

Change registered office address company with date old address new address.

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2022-06-16Persons with significant control

Change to a person with significant control.

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2022-06-14Officers

Change person director company with change date.

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2022-06-13Address

Change registered office address company with date old address new address.

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2022-05-18Accounts

Accounts with accounts type total exemption full.

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2022-05-12Persons with significant control

Change to a person with significant control.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2022-01-18Address

Change registered office address company with date old address new address.

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2021-10-08Address

Change registered office address company with date old address new address.

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2021-08-03Officers

Change person director company with change date.

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2021-07-18Address

Change registered office address company with date old address new address.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Change account reference date company previous extended.

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2020-05-05Resolution

Resolution.

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2020-03-14Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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