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Costantini Consulting Limited, N1 2HE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COSTANTINI CONSULTING LIMITED

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

This company is commonly known as Costantini Consulting Limited. The company was founded 6 years ago and was given the registration number 11443463. The firm's registered office is in LONDON. You can find them at Flat 133 Halton Mansions, Halton Road, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:COSTANTINI CONSULTING LIMITED
Company Number:11443463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2018
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Flat 133 Halton Mansions, Halton Road, London, United Kingdom, N1 2HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Antonio Costantini
Notified on:10 June 2021
Status:Active
Date of birth:January 2019
Nationality:Swiss
Country of residence:England
Address:61, Amhurst Road, London, England, E8 1LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Claude Costantini
Notified on:23 March 2020
Status:Active
Date of birth:July 1974
Nationality:Swiss
Country of residence:Italy
Address:605, Via Nuova Estense, Maranello, Italy, 41053
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Liliana Costantini
Notified on:09 March 2020
Status:Active
Date of birth:May 1968
Nationality:Swiss
Country of residence:England
Address:61, Amhurst Road, London, England, E8 1LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Erminio Costantini
Notified on:02 July 2018
Status:Active
Date of birth:February 1971
Nationality:Swiss
Country of residence:England
Address:Capital House, 61 Amhurst Road, London, England, E8 1LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 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)

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