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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

CONSTITUTO LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active
Equity ratio (2024)Equity ratio
100%
YoY total assets (2023 vs 2024)YoY total assets
+137,7%
YoY net current assets (2023 vs 2024)YoY net current assets

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number14087443
Founded05/05/2022
PurposeCombined office administrative service activities
AddressEdward House, Grange Business Park, Whetstone, Leicester, LE8 6EP
Confirmation StatementNext due: 16/05/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date05/05/2022
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (10 events)

12/05/2026

Address updated

Grange Business Park, Whetstone, Leicester

28/03/2026

Address updated

Grange Business Park, Whetstone, Leicester

05/05/2022

Appointed Nathan Daniel Bertram (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Nathan Daniel Bertram

75–100% shares · Ownership Of Shares 75 To 100 Percent As Trust · 75–100% voting rights · Voting Rights 75 To 100 Percent As Trust · Right to appoint directors · Right To Appoint And Remove Directors As Trust

Appointed: 05/05/2022

87.5%

Officers & directors

Nathan Daniel Bertram

Director

Appointed: 05/05/2022

—

Ownership Timeline (1 changes)

05/05/2022

Appointed Nathan Daniel Bertram (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Edward House

Grange Business Park

Whetstone

Leicester

LE8 6EP

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2023

Total assets: £-2.6K

Key figures

Total assets

2023£-2648
2024£999

Net Assets Liabilities

2023£-2648
2024£999

Equity

2023£-2648
2024£999

Current Assets

2023£6694
2024£22.491

Net Current Assets Liabilities

2023£-5685
2024£-1470

Total Assets Less Current Liabilities

2023£-2648
2024£999

Creditors

2023£12.379
2024£23.961

Average Number Employees During Period

20232
20242

Fixed Assets

2023£3037
2024£2469
Metric20232024
Total assets£-2648£999
Net Assets Liabilities£-2648£999
Equity£-2648£999
Current Assets£6694£22.491
Net Current Assets Liabilities£-5685£-1470
Total Assets Less Current Liabilities£-2648£999
Creditors£12.379£23.961
Average Number Employees During Period22
Fixed Assets£3037£2469

Documenti

Confirmation statement

12/05/2026

View

Previous accounting period extended from 31 May 2025 to 30 November 2025

23/02/2026

View

Micro company accounts made up to 31 May 2024

31/05/2025

View

Confirmation statement

20/05/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/05/2024

Filed: 31/05/2024

View

Micro company accounts made up to 31 May 2023

03/05/2024

View

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Confirmation statement

02/05/2024

View

Change of director details

15/03/2024

View

Change of details for person with significant control

15/03/2024

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDCURTIS HAMLIN DESQ🇬🇧MANCHANAYAKA APPUHAMILAGE DON, Rukshala ThiliniBASTIEN MANUEL TIMERMANE
+74,1%
Net current assets (2024)Net current assets
-1470 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2023 vs 2024)
+137,7%
YoY net current assets (2023 vs 2024)
+74,1%

Working capital & liquidity

Net current assets (2023)
-5685 £
Net current assets (2024)
-1470 £
  2. –
  3. –
  4. –CONSTITUTO LIMITED

Capital structure

Equity ratio (2024)
100%
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