General information

Name:

Constantbay Ltd

Office Address:

12 Angel Gate 326 City Road EC1V 2PT London

Number: 13717824

Incorporation date: 2021-11-02

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Constantbay came into being in 2021 as a company enlisted under no 13717824, located at EC1V 2PT London at 12 Angel Gate. This company has been in business for 3 years and its last known status is active. This company's principal business activity number is 68100 and their NACE code stands for Buying and selling of own real estate. 2022-11-30 is the last time when company accounts were filed.

Concerning this specific firm, a variety of director's tasks have so far been performed by Abdul I. who was formally appointed three years ago. For almost one year Michael D., had been responsible for a variety of tasks within the firm until the resignation three years ago.

Abdul I. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual report

Company staff

Abdul I.

Role: Director

Appointed: 21 December 2021

Latest update: 27 April 2024

People with significant control

Abdul I.
Notified on 19 May 2023
Nature of control:
substantial control or influence
Crown Management Limited
Address: 3rd Floor 3rd Floor, Atlantic House,4-8 Circular Road, Douglas, Isle Of Man, Isle Of Man
Legal authority Companies Act
Legal form Limited Liability Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 119897c
Notified on 7 December 2021
Ceased on 29 November 2022
Nature of control:
over 3/4 of shares
Woodberry Secretarial Limited
Address: Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority Companies Act
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 07168188
Notified on 2 November 2021
Ceased on 7 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-11-02
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-11-01 (CS01)
filed on: 7th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
2
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