CONSTELLATION AI LTD

Active - Accounts Filed

General Information

NAME
CONSTELLATION AI LTD

COMPANY NUMBER
10275895

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
13/07/2016 (8 years and 5 months old)

WEBSITE
https://www.untamedandunchained.com

CONFIRMATION STATEMENT MADE UP TO
17/05/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
11/05/2017 25/10/2018
UNTAMED & UNCHAINED LIMITED
View all previous names

REGISTERED ADDRESS

8 COLDBATH SQUARE
LONDON
EC1R 5HL

TRADING ADDRESSES

8 Coldbath Square
LONDON
EC1R 5HL

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £17.4k

96.58%

TOTAL LIABILITIES

£159.3k

60.71%

NET ASSETS

- £17.4k

96.58%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

3

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CONSTELLATION AI LTD	Active - Accounts Filed	View Report
TECH THAT TALKS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/05/2024	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: New Accounts filed
Date: 21/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CONSTELLATION AI LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £17.4k

96.58%

TOTAL LIABILITIES

£159.3k

60.71%

NET ASSETS

- £17.4k

96.58%

Accounts

KEY FINANCIALS	-
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Company House Document	-

BALANCE SHEET	-
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Total Liabilities	-
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Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
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CAPITAL RESERVES	-
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Net Worth	-

OTHER	-
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Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
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RATIOS	-
Pre-tax Profit Margin	-
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Equity	-
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Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
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Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

3

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GSH INVESTMENTS 4 LIMITED	Owned: 25.20 %	Shares: 4,186,558	Price per share: £0.00	Total Value: £41.87
THOMAS JAMES EDWARD STRANGE	Owned: 17.80 %	Shares: 2,957,226	Price per share: £0.00	Total Value: £29.57
ST DENIS LIMITED	Owned: 17.20 %	Shares: 2,857,950	Price per share: £0.00	Total Value: £28.58
FORMSPACE HOLDINGS LIMITED	Owned: 16.77 %	Shares: 2,786,764	Price per share: £0.00	Total Value: £27.87
MAXWELL RD CONSULTING SERVICES	Owned: 15.00 %	Shares: 2,492,008	Price per share: £0.00	Total Value: £24.92
BISCAY HOLDINGS LIMITED	Owned: 1.93 %	Shares: 320,296	Price per share: £0.00	Total Value: £3.20
SIMON GOSLAR	Owned: 1.77 %	Shares: 293,759	Price per share: £0.00	Total Value: £2.94
UCREATE VENTURES LLP	Owned: 0.88 %	Shares: 146,929	Price per share: £0.00	Total Value: £1.47
FINE FRANKS LIMITED	Owned: 0.79 %	Shares: 131,861	Price per share: £0.00	Total Value: £1.32
PAWEL KAMINSKI	Owned: 0.74 %	Shares: 123,469	Price per share: £0.00	Total Value: £1.23
JACKAL-BERRY HOLDINGS LIMITED	Owned: 0.61 %	Shares: 101,010	Price per share: £0.00	Total Value: £1.01
FORMSPACE HOLDINGS LIMITED	Owned: 0.57 %	Shares: 94,477	Price per share: £0.00	Total Value: £0.94
RT LIMITED	Owned: 0.45 %	Shares: 74,081	Price per share: £0.00	Total Value: £0.74
FK LIMITED	Owned: 0.19 %	Shares: 30,867	Price per share: £0.00	Total Value: £0.31
SOONROY INVESTMENTS LIMITED	Owned: 0.10 %	Shares: 16,134	Price per share: £0.00	Total Value: £0.16

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Craig Andrew Akal 13/07/2016 - Present (8 years and 5 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Thomas James Edward Strange 29/11/2016 - Present (8years) Born in Dec 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Colin Mark Franks 04/03/2020 - Present (4 years and 9 months) Born in Jul 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Murray Hyatt 13/07/2016 - 22/03/2017 (8 months) Born in Jan 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Kenton James Fine 16/11/2016 - 04/03/2020 (3 years and 3 months) Born in Aug 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CONSTELLATION AI LTD	Active - Accounts Filed	View Report
TECH THAT TALKS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 22/05/2024	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: New Accounts filed
Date: 21/07/2023	Event: New Confirmation Statement filed
Date: 01/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 22/08/2022	Event: Lynne Marie Patmore (909676251) has left the board
Date: 29/09/2021	Event: New Accounts filed
Date: 24/05/2021	Event: New Confirmation Statement filed
Date: 16/04/2021	Event: Change in Reg. Office
Date: 13/10/2020	Event: New Confirmation Statement filed
Date: 20/06/2020	Event: New Accounts filed
Date: 11/03/2020	Event: New Board Member Lynne Marie Patmore (909676251) Appointed
Date: 10/03/2020	Event: Kenton James Fine (921860277) has left the board
Date: 09/03/2020	Event: New Board Member Colin Mark Franks (926781713) Appointed
Date: 25/02/2020	Event: Change in Reg. Office
Date: 19/08/2019	Event: New Accounts filed
Date: 31/07/2019	Event: New Confirmation Statement filed
Date: 30/09/2018	Event: New Confirmation Statement filed
Date: 07/08/2018	Event: New Confirmation Statement filed
Date: 20/07/2018	Event: New Accounts filed
Date: 26/02/2018	Event: Change in Reg. Office
Date: 27/07/2017	Event: New Annual Return filed
Date: 21/07/2017	Event: Change in Reg. Office
Date: 06/07/2017	Event: New Accounts filed
Date: 24/03/2017	Event: Richard Murray Hyatt (921013146) has left the board
Date: 01/12/2016	Event: New Board Member Thomas James Edward Strange (921949451) Appointed
Date: 18/11/2016	Event: New Board Member Kenton James Fine (921860277) Appointed
Date: 13/09/2016	Event: Change in Reg. Office

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CONSTELLATION AI LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £17.4k

£159.3k

- £17.4k

People Overview

3

3

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £17.4k

£159.3k

- £17.4k

Accounts

People Overview

3

3

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™