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Constellation Oby Limited

Constellation Oby Limited is an active company incorporated on 30 June 2023 with the registered office located in London, City of London. Constellation Oby Limited was registered 2 years 4 months ago.
Status
Active
Active since 10 months ago
Compulsory strike-off was discontinued 11 months ago
Company No
14972804
Private limited company
Age
2 years 4 months
Incorporated 30 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
10 Norwich Street
London
EC4A 1BD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in UK • Born in Feb 1975
Director • British • Lives in UK • Born in Aug 1979
Director • Architect • German • Lives in UK • Born in Nov 1969
Director • Qatari • Lives in Qatar • Born in Jul 1984
Emory Hotel Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Constellation RFB Limited
Deborah Pennington, Karin Cooper, and 1 more are mutual people.
Active
Constellation New Holdings Limited
Deborah Pennington, Karin Cooper, and 1 more are mutual people.
Active
Constellation Adams Row Limited
Deborah Pennington, Karin Cooper, and 1 more are mutual people.
Active
Constellation Berkeley Limited
Deborah Pennington, Karin Cooper, and 1 more are mutual people.
Active
Constellation Connaught Limited
Deborah Pennington, Karin Cooper, and 1 more are mutual people.
Active
Constellation Oby Mews Limited
Deborah Pennington, Karin Cooper, and 1 more are mutual people.
Active
Constellation Mercury Limited
Deborah Pennington, Karin Cooper, and 1 more are mutual people.
Active
Constellation (Sussex) Limited
Deborah Pennington and Ben Weston are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.73M
Increased by £2.73M (+192908%)
Total Liabilities
-£2.75M
Increased by £2.75M (+194176%)
Net Assets
-£16K
Decreased by £16K (-1600100%)
Debt Ratio (%)
101%
Increased by 0.66% (+1%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 8 Oct 2025
Karin Cooper Resigned
2 Months Ago on 1 Sep 2025
Ben Weston Appointed
2 Months Ago on 1 Sep 2025
Confirmation Submitted
4 Months Ago on 15 Jul 2025
Dormant Accounts Submitted
10 Months Ago on 24 Dec 2024
Compulsory Strike-Off Discontinued
11 Months Ago on 14 Dec 2024
Compulsory Gazette Notice
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Jul 2024
Accounting Period Shortened
2 Years Ago on 9 Nov 2023
Mrs Karin Cooper Appointed
2 Years 4 Months Ago on 19 Jul 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Oct 2025
Appointment of Ben Weston as a director on 1 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Karin Cooper as a director on 1 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 15 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 14 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 15 Jul 2024
Current accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 9 Nov 2023
Appointment of Mrs Karin Cooper as a director on 19 July 2023
Submitted on 5 Sep 2023
Repayment History
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