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Constant It Ltd

Constant It Ltd is a dissolved company incorporated on 4 October 1996 with the registered office located in London, Greater London. Constant It Ltd was registered 28 years ago.
Status
Dissolved
Dissolved on 22 October 2019 (5 years ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
03259006
Private limited company
Age
28 years
Incorporated 4 October 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Palladium House
1-4 Argyll Street
London
W1F 7LD
Same address for the past 8 years
Telephone
08450920257
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1975
Director • Property Company Director • British • Lives in England • Born in Mar 1981
Director • Accountant • British • Lives in UK • Born in Oct 1980
Director • British • Lives in UK • Born in Dec 1982
Director • British • Lives in England • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Prime & Modern Limited
Mr Ben Nathan Weinberg, Ben Sarner, and 1 more are mutual people.
Active
TNSC Ltd
Mark Lee Simons is a mutual person.
Active
Solution Support Limited
Mark Lee Simons is a mutual person.
Active
Quintech Computer Systems Ltd
Mark Lee Simons is a mutual person.
Active
Harkalm Investments Ltd
Ben Sarner is a mutual person.
Active
Quintech Holdings Limited
Mark Lee Simons is a mutual person.
Active
Harkalm Properties Limited
Ben Sarner is a mutual person.
Active
Harkalm Estates Limited
Ben Sarner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Apr 2018
For period 30 Apr30 Apr 2018
Traded for 12 months
Cash in Bank
£11.14K
Decreased by £58.02K (-84%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£11.61K
Decreased by £142.28K (-92%)
Total Liabilities
-£5.52K
Decreased by £66.44K (-92%)
Net Assets
£6.09K
Decreased by £75.84K (-93%)
Debt Ratio (%)
48%
Increased by 0.78% (+2%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 22 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 6 Aug 2019
Application To Strike Off
6 Years Ago on 30 Jul 2019
Confirmation Submitted
6 Years Ago on 5 Oct 2018
Full Accounts Submitted
7 Years Ago on 31 Jul 2018
Full Accounts Submitted
7 Years Ago on 11 Jan 2018
Confirmation Submitted
7 Years Ago on 4 Oct 2017
Accounting Period Extended
8 Years Ago on 26 Apr 2017
Matt Gould (PSC) Resigned
8 Years Ago on 6 Apr 2017
Prime & Modern Limited (PSC) Appointed
8 Years Ago on 6 Apr 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 6 Aug 2019
Application to strike the company off the register
Submitted on 30 Jul 2019
Confirmation statement made on 4 October 2018 with updates
Submitted on 5 Oct 2018
Total exemption full accounts made up to 30 April 2018
Submitted on 31 Jul 2018
Total exemption full accounts made up to 30 April 2017
Submitted on 11 Jan 2018
Cessation of Matt Gould as a person with significant control on 6 April 2017
Submitted on 5 Oct 2017
Notification of Prime & Modern Limited as a person with significant control on 6 April 2017
Submitted on 4 Oct 2017
Confirmation statement made on 4 October 2017 with updates
Submitted on 4 Oct 2017
Current accounting period extended from 31 March 2017 to 30 April 2017
Submitted on 26 Apr 2017
Repayment History
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