Constanta Uk Limited

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General information

Name:

Constanta Uk Ltd

Office Address:

41 Avondale Avenue Woodside Park N12 8ER London

Number: 05772235

Incorporation date: 2006-04-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 41 Avondale Avenue, London N12 8ER Constanta Uk Limited is a Private Limited Company registered under the 05772235 registration number. This firm was set up 18 years ago. This company's declared SIC number is 79909, that means Other reservation service activities n.e.c.. 2022/09/30 is the last time the accounts were filed.

Currently, this specific business is directed by 1 managing director: Angelina L., who was assigned to lead the company in 2022. This business had been presided over by Edward L. till February 2022. What is more, the director's duties are helped with by a secretary - Vera P., who was chosen by the following business in February 2022.

Angelina L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Vera P.

Role: Secretary

Appointed: 01 February 2022

Latest update: 12 February 2024

Angelina L.

Role: Director

Appointed: 01 February 2022

Latest update: 12 February 2024

People with significant control

Angelina L.
Notified on 25 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Vera P.
Notified on 6 April 2016
Ceased on 25 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts 3 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 3 June 2013
Annual Accounts 1 November 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 1 November 2013
Annual Accounts 11 December 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 11 December 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 15 December 2015
Annual Accounts 11 October 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 11 October 2016
Annual Accounts 31 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/09/30 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 79909 : Other reservation service activities n.e.c.
18
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