Company NameConstantinou Limited
DirectorAnthony Constantinou
Company StatusActive
Company Number06190561
CategoryPrivate Limited Company
Incorporation Date28 March 2007(17 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Anthony Constantinou
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2007(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressSecond Floor, 315 Regents Park Road
London
N3 1DP
Secretary NameAmanda Constantinou
NationalityBritish
StatusCurrent
Appointed28 March 2007(same day as company formation)
RoleCompany Director
Correspondence AddressSecond Floor, 315 Regents Park Road
London
N3 1DP

Location

Registered AddressSecond Floor, 315 Regents Park Road
London
N3 1DP
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

200 at £1Amanda Constantinou
50.00%
Ordinary
200 at £1Anthony Constantinou
50.00%
Ordinary

Financials

Year2014
Net Worth£106,186
Cash£144,539
Current Liabilities£53,353

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return28 March 2024 (4 weeks ago)
Next Return Due11 April 2025 (11 months, 2 weeks from now)

Filing History

28 December 2023Micro company accounts made up to 31 March 2023 (4 pages)
12 April 2023Confirmation statement made on 28 March 2023 with no updates (3 pages)
16 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
29 March 2022Confirmation statement made on 28 March 2022 with no updates (3 pages)
20 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
7 April 2021Confirmation statement made on 28 March 2021 with no updates (3 pages)
15 January 2021Micro company accounts made up to 31 March 2020 (3 pages)
30 March 2020Confirmation statement made on 28 March 2020 with no updates (3 pages)
27 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
1 April 2019Confirmation statement made on 28 March 2019 with no updates (3 pages)
23 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
3 April 2018Confirmation statement made on 28 March 2018 with no updates (3 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
5 April 2017Confirmation statement made on 28 March 2017 with updates (5 pages)
5 April 2017Confirmation statement made on 28 March 2017 with updates (5 pages)
22 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
22 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
6 April 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 400
(3 pages)
6 April 2016Secretary's details changed for Amanda Constantinou on 30 March 2015 (1 page)
6 April 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 400
(3 pages)
6 April 2016Secretary's details changed for Amanda Constantinou on 30 March 2015 (1 page)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 March 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 400
(3 pages)
30 March 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 400
(3 pages)
12 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 March 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 400
(3 pages)
31 March 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 400
(3 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 April 2013Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
8 April 2013Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 May 2012Director's details changed for Anthony Constantinou on 25 May 2012 (2 pages)
30 May 2012Director's details changed for Anthony Constantinou on 25 May 2012 (2 pages)
2 April 2012Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
2 April 2012Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
28 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 March 2011Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
30 March 2011Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
2 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 August 2010Secretary's details changed for Amanda Constantinou on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Anthony Constantinou on 10 August 2010 (2 pages)
10 August 2010Secretary's details changed for Amanda Constantinou on 10 August 2010 (2 pages)
10 August 2010Director's details changed for Anthony Constantinou on 10 August 2010 (2 pages)
1 April 2010Director's details changed for Anthony Constantinou on 1 April 2010 (2 pages)
1 April 2010Director's details changed for Anthony Constantinou on 1 April 2010 (2 pages)
1 April 2010Director's details changed for Anthony Constantinou on 1 April 2010 (2 pages)
1 April 2010Secretary's details changed for Amanda Constantinou on 1 April 2010 (1 page)
1 April 2010Secretary's details changed for Amanda Constantinou on 1 April 2010 (1 page)
1 April 2010Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
1 April 2010Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
1 April 2010Secretary's details changed for Amanda Constantinou on 1 April 2010 (1 page)
22 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
22 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
7 April 2009Return made up to 28/03/09; full list of members (3 pages)
7 April 2009Return made up to 28/03/09; full list of members (3 pages)
8 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
8 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
27 August 2008Secretary's change of particulars / amanda constantinou / 11/08/2008 (1 page)
27 August 2008Secretary's change of particulars / amanda constantinou / 11/08/2008 (1 page)
27 August 2008Director's change of particulars / anthony constantinou / 11/08/2008 (1 page)
27 August 2008Director's change of particulars / anthony constantinou / 11/08/2008 (1 page)
27 August 2008Secretary's change of particulars / amanda constantinou / 11/08/2008 (1 page)
27 August 2008Secretary's change of particulars / amanda constantinou / 11/08/2008 (1 page)
30 June 2008Registered office changed on 30/06/2008 from 56 parkside vanbrugh fields london SE3 7QF (1 page)
30 June 2008Registered office changed on 30/06/2008 from 56 parkside vanbrugh fields london SE3 7QF (1 page)
31 March 2008Return made up to 28/03/08; full list of members (3 pages)
31 March 2008Return made up to 28/03/08; full list of members (3 pages)
3 August 2007Ad 01/08/07--------- £ si 200@1=200 £ ic 200/400 (1 page)
3 August 2007Secretary's particulars changed (1 page)
3 August 2007Ad 01/08/07--------- £ si 200@1=200 £ ic 200/400 (1 page)
3 August 2007Secretary's particulars changed (1 page)
28 March 2007Incorporation (19 pages)
28 March 2007Incorporation (19 pages)