General information

Name:

Constant It Limited

Office Address:

Palladium House 1-4 Argyll Street W1F 7LD London

Number: 03259006

Incorporation date: 1996-10-04

Dissolution date: 2019-10-22

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Contact information

Phones:

Faxes:

  • 08450920256

Emails:

  • info@constantIT.com
  • yourname@company.com

Websites

www.constantit.com
www.constantit.co.uk

Description

Data updated on:

Located at Palladium House, London W1F 7LD Constant It Ltd was categorised as a Private Limited Company and issued a 03259006 registration number. This firm appeared on 1996-10-04. Constant It Ltd had existed in the business for at least 23 years. Launched as Dawn 2000, this business used the name until 2002-05-15, at which point it was changed to Constant It Ltd.

The directors were: Richard H. appointed in 2017 in April, Ben S. appointed 7 years ago, Antonio K. appointed 7 years ago and 2 other members of the Management Board.

The companies that controlled this firm included: Prime & Modern Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 1/4 Argyll Street, W1F 7LD and was registered as a PSC under the registration number 08403368.

  • Previous company's names
  • Constant It Ltd 2002-05-15
  • Dawn 2000 Limited 1996-10-04

Financial data based on annual reports

Company staff

Richard H.

Role: Director

Appointed: 06 April 2017

Latest update: 22 October 2023

Antonio K.

Role: Secretary

Appointed: 06 April 2017

Latest update: 22 October 2023

Ben S.

Role: Director

Appointed: 06 April 2017

Latest update: 22 October 2023

Antonio K.

Role: Director

Appointed: 06 April 2017

Latest update: 22 October 2023

Mark S.

Role: Director

Appointed: 06 April 2017

Latest update: 22 October 2023

Ben W.

Role: Director

Appointed: 06 April 2017

Latest update: 22 October 2023

People with significant control

Prime & Modern Limited
Address: Palladium House 1/4 Argyll Street, London, W1F 7LD
Legal authority Uk
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 08403368
Notified on 6 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Matt G.
Notified on 6 April 2016
Ceased on 6 April 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2020
Account last made up date 30 April 2018
Confirmation statement next due date 18 October 2019
Confirmation statement last made up date 04 October 2018
Annual Accounts 28 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 28 December 2013
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 21 December 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 December 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2018-04-30 (AA)
filed on: 31st, July 2018
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 62030 : Computer facilities management activities
23
Company Age

Similar companies nearby

Closest companies