CONSTELLATION DIGITAL LIMITED
8 PETERBOROUGH ROAD, HARROW HA1 2BQ- Active
- Private Limited Company
- Company No. 08937647
- Last Updated: 01 Mar 2024
Company Profile
CONSTELLATION DIGITAL LIMITED was incorporated on Thursday, March 13, 2014 as a Private Limited Company with registered address in HARROW. CONSTELLATION DIGITAL LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 10 years 8 months and 1 day.
| Name | CONSTELLATION DIGITAL LIMITED |
|---|---|
| Company number | 08937647 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 PETERBOROUGH ROAD HARROW HA1 2BQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Stephanie Amanda Buttery Nationality: British |
Dates: Friday, September 4, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Edward William Nicholls Nationality: British |
Dates: Friday, September 4, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Philip Buttery Nationality: British |
Dates: Sunday, March 31, 2019 - Friday, September 4, 2020
ownership of shares 75 to 100 percent
|
| Ms Catherine Buttery Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, June 2, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
No mortgages have been registered against CONSTELLATION DIGITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONSTELLATION DIGITAL LIMITED | 13 Mar 2014 |