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Constellia Private Limited

Constellia Private Limited is an active company incorporated on 5 August 2020 with the registered office located in London, Greater London. Constellia Private Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12794390
Private limited company
Age
5 years
Incorporated 5 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (3 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Mar 2024 (1 year 5 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2nd Floor 201 Great Portland Street
London
W1W 5AB
England
Address changed on 19 Sep 2024 (11 months ago)
Previous address was 4th Floor 43 Berkeley Square London W1J 5FJ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in May 1972
PSC • Director • British • Lives in England • Born in Feb 1970
Secretary
Constellia Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Constellia Public Ltd
Alan Gotto is a mutual person.
Active
Katz Ventures Ltd
Mr Robert Isadore Levene is a mutual person.
Active
Conexus Ltd
Alan Gotto is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Oct31 Mar 2024
Traded for 17 months
Cash in Bank
£169.06K
Increased by £169.06K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£734.15K
Increased by £213.01K (+41%)
Total Liabilities
-£1.63M
Increased by £1.1M (+207%)
Net Assets
-£891.68K
Decreased by £882.47K (+9586%)
Debt Ratio (%)
221%
Increased by 119.69% (+118%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 10 Jul 2025
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Wendy Morris Resigned
10 Months Ago on 30 Oct 2024
Registered Address Changed
11 Months Ago on 19 Sep 2024
Mrs Wendy Morris Details Changed
12 Months Ago on 13 Sep 2024
Mr Alan Gotto Details Changed
12 Months Ago on 13 Sep 2024
Mr Alan Gotto (PSC) Details Changed
12 Months Ago on 13 Sep 2024
Constellia Limited (PSC) Details Changed
1 Year Ago on 1 Sep 2024
Accounting Period Extended
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 Jun 2024
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 10 Jul 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 19 Jun 2025
Termination of appointment of Wendy Morris as a secretary on 30 October 2024
Submitted on 4 Nov 2024
Registered office address changed from 4th Floor 43 Berkeley Square London W1J 5FJ England to 2nd Floor 201 Great Portland Street London W1W 5AB on 19 September 2024
Submitted on 19 Sep 2024
Change of details for Mr Alan Gotto as a person with significant control on 13 September 2024
Submitted on 19 Sep 2024
Change of details for Constellia Limited as a person with significant control on 1 September 2024
Submitted on 19 Sep 2024
Director's details changed for Mr Alan Gotto on 13 September 2024
Submitted on 19 Sep 2024
Secretary's details changed for Mrs Wendy Morris on 13 September 2024
Submitted on 19 Sep 2024
Second filing of Confirmation Statement dated 20 June 2023
Submitted on 17 Sep 2024
Second filing of Confirmation Statement dated 26 October 2021
Submitted on 17 Sep 2024
Repayment History
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