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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 10 months ago.
Status
Active
Active since incorporation
Company No
15622541
Private limited company
Age
1 year 10 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 (6 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 6 Apr30 Apr 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
11 Nicholas Street
Burnley
Lancashire
BB11 2AL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Dec 1975
Director • British • Lives in UK • Born in Apr 1983
Richard Wendelin Wynne
PSC • British • Lives in UK • Born in Jul 1949
Jacqueline Margaret Wynne
PSC • British • Lives in England • Born in Nov 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Arena Online Limited
William Robert Wynne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£24.98K
Turnover
Unreported
Employees
2
Total Assets
£24.98K
Total Liabilities
-£22.08K
Net Assets
£2.9K
Debt Ratio (%)
88%
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Dec 2025
Confirmation Submitted
5 Months Ago on 28 Aug 2025
Confirmation Submitted
1 Year 6 Months Ago on 13 Aug 2024
Richard Wendelyn Wynne (PSC) Details Changed
1 Year 6 Months Ago on 13 Aug 2024
Jacqueline Margaret Wynne (PSC) Appointed
1 Year 7 Months Ago on 1 Jul 2024
Richard Wendelyn Wynne (PSC) Appointed
1 Year 7 Months Ago on 1 Jul 2024
Mr William Robert Wynne (PSC) Details Changed
1 Year 7 Months Ago on 1 Jul 2024
Mr Will Wynne (PSC) Details Changed
1 Year 10 Months Ago on 18 Apr 2024
Mr William Wynne Details Changed
1 Year 10 Months Ago on 18 Apr 2024
Anna Wynne Details Changed
1 Year 10 Months Ago on 18 Apr 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 24 Dec 2025
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 Jacqueline Margaret Wynne as a person with significant control on 1 July 2024
Submitted on 14 Jul 2024
Notification of Richard Wendelyn 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
Resolutions
Submitted on 8 Jul 2024
Repayment History
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