This company is commonly known as Constellation Digital Limited. The company was founded 10 years ago and was given the registration number 08937647. The firm's registered office is in HARROW. You can find them at 8 Peterborough Road, , Harrow, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | CONSTELLATION DIGITAL LIMITED |
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Company Number | : | 08937647 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 March 2014 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 8 Peterborough Road, Harrow, England, HA1 2BQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8, Peterborough Road, Harrow, England, HA1 2BQ | Director | 04 September 2020 | Active |
8, Peterborough Road, Harrow, England, HA1 2BQ | Director | 04 September 2020 | Active |
8, Peterborough Road, Harrow, England, HA1 2BQ | Director | 13 March 2014 | Active |
8, Peterborough Road, Harrow, England, HA1 2BQ | Director | 31 March 2019 | Active |
Miss Stephanie Amanda Buttery | ||
Notified on | : | 04 September 2020 |
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Status | : | Active |
Date of birth | : | January 1991 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 8, Peterborough Road, Harrow, England, HA1 2BQ |
Nature of control | : |
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Mr Edward William Nicholls | ||
Notified on | : | 04 September 2020 |
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Status | : | Active |
Date of birth | : | November 1981 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 8, Peterborough Road, Harrow, England, HA1 2BQ |
Nature of control | : |
|
Mr Philip Buttery | ||
Notified on | : | 31 March 2019 |
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Status | : | Active |
Date of birth | : | March 1956 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 8, Peterborough Road, Harrow, England, HA1 2BQ |
Nature of control | : |
|
Ms Catherine Buttery | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | March 1987 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 8, Peterborough Road, Harrow, England, HA1 2BQ |
Nature of control | : |
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Date | Category | Description | |
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2023-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-30 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-31 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-29 | Accounts | Accounts with accounts type dormant. | Download |
2020-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-11-07 | Persons with significant control | Notification of a person with significant control. | Download |
2020-11-07 | Persons with significant control | Notification of a person with significant control. | Download |
2020-09-04 | Officers | Termination director company with name termination date. | Download |
2020-09-04 | Officers | Appoint person director company with name date. | Download |
2020-09-04 | Officers | Appoint person director company with name date. | Download |
2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-12-11 | Accounts | Accounts with accounts type dormant. | Download |
2019-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-30 | Persons with significant control | Notification of a person with significant control. | Download |
2019-05-30 | Officers | Termination director company with name termination date. | Download |
2019-05-30 | Officers | Appoint person director company with name date. | Download |
2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-30 | Accounts | Accounts with accounts type dormant. | Download |
2018-07-26 | Address | Change registered office address company with date old address new address. | Download |
2018-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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