THE CONSTITUTE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Constitute Ltd. The company was founded 4 years ago and was given the registration number 12612897. The firm's registered office is in ALTRINCHAM. You can find them at Suite 7 Peel House, 30 The Downs, Altrincham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
Name | : | THE CONSTITUTE LTD |
---|
Company Number | : | 12612897 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 20 May 2020 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 70229 - Management consultancy activities other than financial management
- 73110 - Advertising agencies
|
---|
Office Address & Contact
Registered Address | : | Suite 7 Peel House, 30 The Downs, Altrincham, England, WA14 2PX |
---|
Country Origin | : | ENGLAND |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
292, Friern Barnet Lane, London, England, N20 0LS | Director | 20 May 2020 | Active |
68, Lewis Gardens, London, England, N16 5PF | Director | 20 May 2020 | Active |
1189, Clarencetown Road,, Seaham, Australia, 2324 | Director | 20 May 2020 | Active |
People with Significant Control
Mr Orrieso Paul Agbareh |
Notified on | : | 20 May 2020 |
---|
Status | : | Active |
---|
Date of birth | : | September 1988 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | 292, Friern Barnet Lane, London, England, N20 0LS |
---|
Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
---|
Mr Jake Mark Miosge |
Notified on | : | 20 May 2020 |
---|
Status | : | Active |
---|
Date of birth | : | February 1991 |
---|
Nationality | : | Australian |
---|
Country of residence | : | Australia |
---|
Address | : | 1189, Clarencetown Road,, Seaham, Australia, 2324 |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)