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Constellation Tech Ltd

Constellation Tech Ltd is an active company incorporated on 6 April 2024 with the registered office located in Burnley, Lancashire. Constellation Tech Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15622541
Private limited company
Age
1 year 5 months
Incorporated 6 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (24 days ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 6 January 2026 (4 months remaining)
Learn more about Constellation Tech Ltd
Contact
Address
11 Nicholas Street
Burnley
Lancashire
BB11 2AL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
3
Mr William Robert Wynne
Director • PSC • British • Lives in UK • Born in Dec 1975
Anna Margaret Wynne
Director • British • Lives in UK • Born in Apr 1983
Richard Wendelin Wynne
PSC • British • Lives in England • Born in Jul 1949
Mrs Jacqueline Margaret Wynne
PSC • British • Lives in England • Born in Nov 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Arena Online Limited
Mr William Robert Wynne is a mutual person.
Active
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Financials
Constellation Tech Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
9 Days Ago on 28 Aug 2025
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Richard Wendelyn Wynne (PSC) Details Changed
1 Year Ago on 13 Aug 2024
Jacqueline Margaret Wynne (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Richard Wendelyn Wynne (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr William Robert Wynne (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Will Wynne (PSC) Details Changed
1 Year 4 Months Ago on 18 Apr 2024
Mr William Wynne Details Changed
1 Year 4 Months Ago on 18 Apr 2024
Anna Wynne Details Changed
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
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Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 28 Aug 2025
Confirmation statement made on 13 August 2024 with updates
Submitted on 13 Aug 2024
Change of details for Richard Wendelyn Wynne as a person with significant control on 13 August 2024
Submitted on 13 Aug 2024
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 19 Jul 2024
Notification of Richard Wendelyn Wynne as a person with significant control on 1 July 2024
Submitted on 14 Jul 2024
Notification of Jacqueline Margaret Wynne as a person with significant control on 1 July 2024
Submitted on 14 Jul 2024
Change of details for Mr William Robert Wynne as a person with significant control on 1 July 2024
Submitted on 13 Jul 2024
Memorandum and Articles of Association
Submitted on 11 Jul 2024
Change of share class name or designation
Submitted on 8 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 8 Jul 2024
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Repayment History
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