CONSTANT TEAM LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Constant Team Limited. The company was founded 12 years ago and was given the registration number 08053792. The firm's registered office is in LONDON. You can find them at C/o Spector Constant & Williams 4th Floor, 75 Wells Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | CONSTANT TEAM LIMITED |
|---|
| Company Number | : | 08053792 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 02 May 2012 |
|---|
| End of financial year | : | 31 May 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | C/o Spector Constant & Williams 4th Floor, 75 Wells Street, London, England, W1T 3QH |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 14 May 2019 | Active |
| 869 High Road, London, United Kingdom, N12 8QA | Director | 10 November 2015 | Active |
| 1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 01 June 2017 | Active |
| 1, Kings Avenue, Winchmore Hill, England, N21 3NA | Director | 02 May 2012 | Active |
People with Significant Control
| Mr George Christos Constantinou |
| Notified on | : | 14 May 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1980 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Stella Constantinou |
| Notified on | : | 01 June 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1979 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Marinos Christofi |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1987 |
|---|
| Nationality | : | Cypriot |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 1 Kings Avenue, Winchmore Hill, United Kingdom, United Kingdom, N21 3NA |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)