General information

Name:

Costantini.club Limited.

Office Address:

The Tramshed 2a Corsica St. N5 1JJ London

Number: 12177070

Incorporation date: 2019-08-28

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Costantini.club Ltd. has existed in the United Kingdom for 5 years. Registered with number 12177070 in the year 2019, it is located at The Tramshed, London N5 1JJ. This Costantini.club Ltd. business was recognized under three different company names before it adapted the current name. The company was started under the name of of Slots Underground Entertainment and was switched to 12177070 on 10th January 2022. Its third registered name was current name up till 2020. The enterprise's registered with SIC code 63110 and their NACE code stands for Data processing, hosting and related activities. Its most recent financial reports describe the period up to 2022-08-31 and the most recent annual confirmation statement was submitted on 2023-07-24.

From the information we have gathered, the following firm was founded in August 2019 and has been run by fifteen directors, and out of them two (Clementine H. and Nataliia Y.) are still active. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the expertise of Athina C. as a secretary since August 2023.

  • Previous company's names
  • Costantini.club Ltd. 2022-01-10
  • Slots Underground Entertainment Ltd 2021-01-27
  • 12177070 Ltd 2020-11-25
  • Subway Ip Ltd 2019-08-28

Financial data based on annual reports

Company staff

Clementine H.

Role: Director

Appointed: 20 November 2023

Latest update: 17 March 2024

Athina C.

Role: Secretary

Appointed: 02 August 2023

Latest update: 17 March 2024

Nataliia Y.

Role: Director

Appointed: 19 June 2023

Latest update: 17 March 2024

Devender S.

Role: Secretary

Appointed: 01 September 2022

Latest update: 17 March 2024

People with significant control

Clementine H. is the individual with significant control over this firm, has substantial control or influence over the company.

Clementine H.
Notified on 1 March 2024
Nature of control:
substantial control or influence
Company Number 2017-000742899 (Llc), Wyoming (Us)
Address: 2017-000742899 (Llc) 28 N Gould St Ste R, Sheridan, Wy, 82801, United States
Legal authority United States
Legal form Llc
Country registered Usa
Place registered Usa
Registration number 2017-000742899
Notified on 13 October 2020
Ceased on 1 March 2024
Nature of control:
1/2 or less of shares
Giovanni M.
Notified on 1 January 2020
Ceased on 13 October 2020
Nature of control:
substantial control or influence
Guido S.
Notified on 28 August 2019
Ceased on 31 December 2019
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-08-28
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-25
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On November 20, 2023 new director was appointed. (AP01)
filed on: 26th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
  • 77400 : Leasing of intellectual property and similar products, except copyright works
  • 93110 : Operation of sports facilities
  • 46220 : Wholesale of flowers and plants
4
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