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Constantbay Limited

Constantbay Limited is an active company incorporated on 2 November 2021 with the registered office located in Wembley, Greater London. Constantbay Limited was registered 4 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
13717824
Private limited company
Age
4 years
Incorporated 2 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (1 month ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (11 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
72 Wembley Park Drive
Wembley
HA9 8HB
England
Address changed on 22 Sep 2025 (2 months ago)
Previous address was 12 Angel Gate 326 City Road London EC1V 2PT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Dec 1963
Director • British • Lives in UK • Born in Jul 1966
Aderonke Olubunmi Edevbie
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.34M
Same as previous period
Total Liabilities
-£1.34M
Same as previous period
Net Assets
-£899
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
25 Days Ago on 17 Nov 2025
Registered Address Changed
2 Months Ago on 22 Sep 2025
Full Accounts Submitted
3 Months Ago on 29 Aug 2025
Confirmation Submitted
10 Months Ago on 24 Jan 2025
Mr David Edevbie Appointed
10 Months Ago on 17 Jan 2025
David Edevbie (PSC) Appointed
10 Months Ago on 17 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 17 Sep 2024
Ms Aderonke Olubunmi Edevbie Appointed
1 Year 3 Months Ago on 4 Sep 2024
Abdul Wahab Adebayo (Awa) Ibraheem Resigned
1 Year 3 Months Ago on 4 Sep 2024
Aderonke Olubunmi Edevbie (PSC) Appointed
1 Year 3 Months Ago on 4 Sep 2024
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Documents
Confirmation statement made on 1 November 2025 with no updates
Submitted on 17 Nov 2025
Registered office address changed from 12 Angel Gate 326 City Road London EC1V 2PT United Kingdom to 72 Wembley Park Drive Wembley HA9 8HB on 22 September 2025
Submitted on 22 Sep 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 17 January 2025
Submitted on 27 Jan 2025
Appointment of Mr David Edevbie as a director on 17 January 2025
Submitted on 24 Jan 2025
Notification of David Edevbie as a person with significant control on 17 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 24 Jan 2025
Accounts for a dormant company made up to 30 November 2023
Submitted on 17 Sep 2024
Termination of appointment of Abdul Wahab Adebayo (Awa) Ibraheem as a director on 4 September 2024
Submitted on 6 Sep 2024
Appointment of Ms Aderonke Olubunmi Edevbie as a director on 4 September 2024
Submitted on 6 Sep 2024
Repayment History
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