CONSTANTIN THOMAS LTD.

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

This company is commonly known as Constantin Thomas Ltd.. The company was founded 5 years ago and was given the registration number 11930991. The firm's registered office is in CARDIFF. You can find them at 11930991: Companies House Default Address, , Cardiff, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name	:	CONSTANTIN THOMAS LTD.
Company Number	:	11930991
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 April 2019
Jurisdiction	:	England - Wales
Industry Codes	:	64303 - Activities of venture and development capital companies 64991 - Security dealing on own account

Office Address & Contact

Registered Address	:	11930991: Companies House Default Address, Cardiff, CF14 8LH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7, Bell Yard, London, United Kingdom, WC2A 2JR	Director	08 April 2019	Active
7, Bell Yard, London, United Kingdom, WC2A 2JR	Director	08 April 2019	Active

People with Significant Control

Dr. Hasse Hämäläinen
Notified on	:	08 April 2019
Status	:	Active
Date of birth	:	June 1987
Nationality	:	Finnish
Country of residence	:	United Kingdom
Address	:	7, Bell Yard, London, United Kingdom, WC2A 2JR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr. Oscar Andersson
Notified on	:	08 April 2019
Status	:	Active
Date of birth	:	August 1994
Nationality	:	Swedish
Country of residence	:	United Kingdom
Address	:	7, Bell Yard, London, United Kingdom, WC2A 2JR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (6 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

Date	Category	Description
2021-09-07	Gazette	Gazette dissolved compulsory.	Download
2021-06-15	Gazette	Gazette notice compulsory.	Download
2020-09-21	Address	Default companies house registered office address applied.	Download
2020-05-26	Persons with significant control	Cessation of a person with significant control.	Download
2020-05-26	Officers	Termination director company with name termination date.	Download
2020-05-26	Confirmation statement	Confirmation statement with no updates.	Download
2019-04-08	Incorporation	Incorporation company.	Download