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Constellations Management Ltd

Constellations Management Ltd is an active company incorporated on 24 July 2013 with the registered office located in London, City of London. Constellations Management Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08622159
Private limited company
Age
12 years
Incorporated 24 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 31 Jul30 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
100 Cannon Street
London
EC4N 6EU
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
DZTV Limited
Richard Michael Puls is a mutual person.
Active
Mariana Trustees 1 Limited
Richard Michael Puls is a mutual person.
Active
Mariana Trustees 2 Limited
Richard Michael Puls is a mutual person.
Active
Mariana UFP Sas (London Branch)
Richard Michael Puls is a mutual person.
Active
Mariana UFP LLP
Richard Michael Puls is a mutual person.
Active
Mariana Investment Partners LLP
Richard Michael Puls is a mutual person.
Active
Mariana Capital Services Ltd
Richard Michael Puls is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jul 2024
For period 30 Jul30 Jul 2024
Traded for 12 months
Cash in Bank
£97.32K
Decreased by £635.35K (-87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£514.59K
Decreased by £238.68K (-32%)
Total Liabilities
-£55.97K
Decreased by £69.71K (-55%)
Net Assets
£458.63K
Decreased by £168.98K (-27%)
Debt Ratio (%)
11%
Decreased by 5.81% (-35%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Mr Damian Lazarus (PSC) Details Changed
1 Year 1 Month Ago on 22 Jul 2024
Damian Lazarus Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Mr Richard Michael Puls Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Mr Damian Lazarus (PSC) Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 12 Mar 2024
Stephen Charles Hanlon Resigned
2 Years 1 Month Ago on 1 Aug 2023
Mr Richard Michael Puls Appointed
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Total exemption full accounts made up to 30 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 26 Mar 2025
Change of details for Mr Damian Lazarus as a person with significant control on 22 July 2024
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 22 July 2024
Submitted on 23 Jan 2025
Confirmation statement made on 24 July 2024 with updates
Submitted on 2 Aug 2024
Change of details for Mr Damian Lazarus as a person with significant control on 20 June 2024
Submitted on 20 Jun 2024
Director's details changed for Mr Richard Michael Puls on 20 June 2024
Submitted on 20 Jun 2024
Director's details changed for Damian Lazarus on 20 June 2024
Submitted on 20 Jun 2024
Total exemption full accounts made up to 30 July 2023
Submitted on 12 Mar 2024
Appointment of Mr Richard Michael Puls as a director on 1 August 2023
Submitted on 1 Aug 2023
Repayment History
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