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The New Constellation Ltd

The New Constellation Ltd is an active company incorporated on 18 June 2020 with the registered office located in Frome, Somerset. The New Constellation Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12679092
Private limited by guarantee without share capital
Age
5 years
Incorporated 18 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Old Church School
Butts Hill
Frome
BA11 1HR
England
Address changed on 14 Feb 2023 (2 years 6 months ago)
Previous address was Foward Space, the Old Church School Butts Hill Frome BA11 1HR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Secretary • PSC • Director • English • Lives in UK • Born in Sep 1977
Director • Secretary • Co-Creator • British • Lives in England • Born in Jan 1987
Director • Co-Creator • British • Lives in England • Born in Nov 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
More In Common
Gemma Rachel Mortensen is a mutual person.
Active
The Decelerator Ltd
Ms Lilian Mary Alice Piachaud is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£10.83K
Decreased by £166.31K (-94%)
Total Liabilities
-£8.05K
Decreased by £178.09K (-96%)
Net Assets
£2.78K
Increased by £11.78K (-131%)
Debt Ratio (%)
74%
Decreased by 30.73% (-29%)
Latest Activity
Micro Accounts Submitted
10 Days Ago on 28 Aug 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 14 Feb 2023
Ms Iris Vesta Andrews Details Changed
2 Years 7 Months Ago on 1 Feb 2023
Ms Lilian Mary Alice Piachaud Details Changed
2 Years 7 Months Ago on 1 Feb 2023
Ms Gemma Rachel Mortensen (PSC) Details Changed
3 Years Ago on 1 Jun 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 16 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 4 Jun 2024
Confirmation statement made on 13 June 2023 with no updates
Submitted on 13 Jun 2023
Micro company accounts made up to 31 December 2022
Submitted on 22 Mar 2023
Director's details changed for Ms Lilian Mary Alice Piachaud on 1 February 2023
Submitted on 14 Feb 2023
Registered office address changed from Foward Space, the Old Church School Butts Hill Frome BA11 1HR England to The Old Church School Butts Hill Frome BA11 1HR on 14 February 2023
Submitted on 14 Feb 2023
Director's details changed for Ms Iris Vesta Andrews on 1 February 2023
Submitted on 14 Feb 2023
Change of details for Ms Gemma Rachel Mortensen as a person with significant control on 1 June 2022
Submitted on 30 Jun 2022
Repayment History
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