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Xam Constellation LLP

Xam Constellation LLP is an active company incorporated on 19 January 2021 with the registered office located in London, Greater London. Xam Constellation LLP was registered 4 years ago.
Status
Active
Active since incorporation
Company No
OC435135
Limited liability partnership
Age
4 years
Incorporated 19 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
C/O Shears & Partners Limited 7 Craven Park Court
Craven Park Road
London
N15 6AA
England
Address changed on 14 Jun 2023 (2 years 2 months ago)
Previous address was C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
PSC • British • Lives in UK • Born in Oct 1958
PSC • British • Lives in UK • Born in May 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Xam Nebula Limited
Mr Peter David Benmax and Mrs Gina Vincenza Benmax are mutual people.
Active
Maxman Management Limited
Mr Peter David Benmax is a mutual person.
Active
Automatic Button Company Limited (The)
Mr Peter David Benmax and Mrs Gina Vincenza Benmax are mutual people.
Dissolved
Greener Power Limited
Mr Peter David Benmax is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£211.16K
Increased by £211.16K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.77M
Increased by £4.77M (%)
Total Liabilities
-£2.83M
Increased by £2.83M (%)
Net Assets
£1.95M
Increased by £1.95M (%)
Debt Ratio (%)
59%
Latest Activity
Full Accounts Submitted
3 Months Ago on 12 May 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
New Charge Registered
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Mrs Gina Vincenza Benmax (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Mr Peter David Benmax (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Xam Nebula Limited (PSC) Resigned
1 Year 9 Months Ago on 1 Dec 2023
Xam Nebula Limited Resigned
1 Year 9 Months Ago on 1 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 14 Jun 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 12 May 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 6 Feb 2025
Registration of charge OC4351350002, created on 31 October 2024
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Apr 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 25 Jan 2024
Cessation of Xam Nebula Limited as a person with significant control on 1 December 2023
Submitted on 5 Dec 2023
Change of details for Mr Peter David Benmax as a person with significant control on 1 December 2023
Submitted on 5 Dec 2023
Change of details for Mrs Gina Vincenza Benmax as a person with significant control on 1 December 2023
Submitted on 5 Dec 2023
Termination of appointment of Xam Nebula Limited as a member on 1 December 2023
Submitted on 4 Dec 2023
Change of details for Xam Nebula Limited as a person with significant control on 14 June 2023
Submitted on 14 Jun 2023
Repayment History
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