One Constantine Limited in Brighton, BN1 5NP

Description

Data updated on: 01-11-2023

One Constantine is a company with it's headquarters at BN1 5NP Brighton at Maria House. The company was formed in 2012 and is established under the identification number 08070902. The company has existed on the English market for 12 years now and the current status is active. The listed name switch from Constantine Property Developments to One Constantine Limited took place on 2018-04-11. The company's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. April 5, 2022 is the last time company accounts were reported.

In order to be able to match the demands of their client base, the firm is being overseen by a unit of two directors who are Yasmine E. and Patrick E.. Their work been of extreme use to this firm since 2021.

Patrick E. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
One Constantine Limited 2018-04-11
Constantine Property Developments Limited 2012-05-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-10 231	-3 307	-17 282	-21 525

Balance Sheet
Current Assets	5 138	3 416	2 091	1 698	1 657	1 754	193	80	139	733	436
Net Assets Liabilities				-21 525	-20 507	-18 902	-24 855	-32 296	-33 677	-35 854	-39 142
Cash Bank In Hand	24	1 515	436	1 698
Debtors	5 114	1 901	1 655
Tangible Fixed Assets	10 000	10 000

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-10 331	-3 407	-17 382	-21 625
Shareholder Funds	-10 231	-3 307	-17 282	-21 525

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal				-2 524	-2 482	-2 450	-912	-970	-660	-1 320	-1 320
Average Number Employees During Period						1	1	1	1	1	1
Creditors				20 699	20 351	18 545	24 136	31 406	33 156	35 267	38 258
Fixed Assets					669	339
Net Current Assets Liabilities	-20 231	-13 307	-17 282	-21 525	-18 694	-16 791	-23 943
Total Assets Less Current Liabilities	-10 231	-3 307	-17 282	-21 525	-18 025	-16 452	-23 943	-31 326	-33 017	-34 534	-37 822
Creditors Due Within One Year	25 369	16 723	19 373	23 223
Number Shares Allotted	100	100	100	100
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions	10 000
Tangible Fixed Assets Cost Or Valuation	10 000	10 000
Tangible Fixed Assets Disposals			10 000

Company staff

Yasmine E.

Role: Director

Appointed: 13 January 2021

Latest update: 11 March 2024

Patrick E.

Role: Director

Appointed: 16 May 2012

Latest update: 11 March 2024

People with significant control

Patrick E.

Notified on 6 April 2016

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	05 January 2024
Account last made up date	05 April 2022
Confirmation statement next due date	29 May 2024
Confirmation statement last made up date	15 May 2023

Annual Accounts 20 October 2014
Start Date For Period Covered By Report	06 April 2013
End Date For Period Covered By Report	05 April 2014
Date Approval Accounts	20 October 2014
Annual Accounts 5 January 2016
Start Date For Period Covered By Report	06 April 2014
End Date For Period Covered By Report	05 April 2015
Date Approval Accounts	5 January 2016
Annual Accounts 31 October 2016
Start Date For Period Covered By Report	06 April 2015
End Date For Period Covered By Report	05 April 2016
Date Approval Accounts	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	06 April 2015
Annual Accounts
Start Date For Period Covered By Report	06 April 2015
End Date For Period Covered By Report	05 April 2016
Annual Accounts
Start Date For Period Covered By Report	06 April 2015
End Date For Period Covered By Report	05 April 2016
Annual Accounts
Start Date For Period Covered By Report	06 April 2015
End Date For Period Covered By Report	05 April 2016
Annual Accounts
Start Date For Period Covered By Report	06 April 2015
End Date For Period Covered By Report	05 April 2016
Annual Accounts
Start Date For Period Covered By Report	06 April 2015
End Date For Period Covered By Report	05 April 2016
Annual Accounts
Start Date For Period Covered By Report	06 April 2015
End Date For Period Covered By Report	05 April 2016
Annual Accounts 16 December 2013
End Date For Period Covered By Report	05 April 2013
Date Approval Accounts	16 December 2013
Annual Accounts
End Date For Period Covered By Report	05 April 2016

One Constantine Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Yasmine E.

Patrick E.

People with significant control

Patrick E.

Accounts Documents

Company filings

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