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CONSTELLATION DIGITAL LIMITED

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

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.

Company Information

Name:CONSTELLATION DIGITAL LIMITED
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:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:8 Peterborough Road, Harrow, England, HA1 2BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Peterborough Road, Harrow, England, HA1 2BQ

Director04 September 2020Active
8, Peterborough Road, Harrow, England, HA1 2BQ

Director04 September 2020Active
8, Peterborough Road, Harrow, England, HA1 2BQ

Director13 March 2014Active
8, Peterborough Road, Harrow, England, HA1 2BQ

Director31 March 2019Active

People with Significant Control

Miss Stephanie Amanda Buttery
Notified on:04 September 2020
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:England
Address:8, Peterborough Road, Harrow, England, HA1 2BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edward William Nicholls
Notified on:04 September 2020
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:8, Peterborough Road, Harrow, England, HA1 2BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Buttery
Notified on:31 March 2019
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:8, Peterborough Road, Harrow, England, HA1 2BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Catherine Buttery
Notified on:01 July 2016
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:England
Address:8, Peterborough Road, Harrow, England, HA1 2BQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type dormant.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type dormant.

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2021-03-29Accounts

Accounts with accounts type dormant.

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2020-11-07Confirmation statement

Confirmation statement with updates.

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2020-11-07Persons with significant control

Cessation of a person with significant control.

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2020-11-07Persons with significant control

Notification of a person with significant control.

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2020-11-07Persons with significant control

Notification of a person with significant control.

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2020-09-04Officers

Termination director company with name termination date.

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2020-09-04Officers

Appoint person director company with name date.

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2020-09-04Officers

Appoint person director company with name date.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-06-02Persons with significant control

Cessation of a person with significant control.

Download
2019-12-11Accounts

Accounts with accounts type dormant.

Download
2019-05-30Confirmation statement

Confirmation statement with updates.

Download
2019-05-30Persons with significant control

Notification of a person with significant control.

Download
2019-05-30Officers

Termination director company with name termination date.

Download
2019-05-30Officers

Appoint person director company with name date.

Download
2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type dormant.

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2018-07-26Address

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

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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