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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 InformationRoleAppointedStatus
292, Friern Barnet Lane, London, England, N20 0LS

Director20 May 2020Active
68, Lewis Gardens, London, England, N16 5PF

Director20 May 2020Active
1189, Clarencetown Road,, Seaham, Australia, 2324

Director20 May 2020Active

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)

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