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CONSTIBILIS LTD

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

This company is commonly known as Constibilis Ltd. The company was founded 4 years ago and was given the registration number 12241301. The firm's registered office is in PINNER. You can find them at 84 Sylvia Avenue, , Pinner, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:CONSTIBILIS LTD
Company Number:12241301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2019
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:84 Sylvia Avenue, Pinner, United Kingdom, HA5 4QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Sylvia Avenue, Pinner, United Kingdom, HA5 4QL

Director03 October 2019Active
50, Mount Drive, Harrow, England, HA2 7RP

Director03 October 2019Active

People with Significant Control

Mr Chetan Anant Ranavade
Notified on:03 October 2019
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:50, Mount Drive, Harrow, England, HA2 7RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sharad Bhardwaj
Notified on:03 October 2019
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:84, Sylvia Avenue, Pinner, United Kingdom, HA5 4QL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-14Gazette

Gazette dissolved voluntary.

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2021-09-28Gazette

Gazette notice voluntary.

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2021-09-19Dissolution

Dissolution application strike off company.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type dormant.

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2020-09-03Confirmation statement

Confirmation statement with updates.

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2020-04-29Persons with significant control

Cessation of a person with significant control.

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2020-03-03Officers

Termination director company with name termination date.

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2019-10-03Incorporation

Incorporation company.

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