Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Constantia Computing Limited
- Incorporated
- 6 April 2000 (26 years)
- Industry
- Ready-made interactive leisure and entertainment software development (62011)
- Directors
- David Neal Mason
- Owned by
- David Mason
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- First Floor Isabella House12 Union CourtRichmondTW9 1AA
Officers 2 active
Officer details are public data from the Companies House register.
Mason, Ghreta
Secretary · Appointed 6 April 2000
British
Mason, David Neal
Director · Appointed 6 April 2000
British
Born December 1970 (55)
Officer history (3 former)
19 January 2011
3 January 2003
6 April 2000
Appointed Mason, Ghreta as Secretary
6 April 2000
Appointed Mason, David Neal as Director
6 April 2000
6 April 2000
6 April 2000
6 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David Mason
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1970 (55)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £128,161
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,497 | £5,503 | £1,069 | £2,558 | £829 | |
| Cash | £128,161 | £100,324 | £62,064 | £62,419 | £39,912 | |
| Creditors (< 1 year) | £34,440 | £27,714 | £26,171 | £25,827 | £27,833 | £25,519 |
| Net Current Assets | £93,721 | £72,610 | £36,237 | £34,586 | £14,393 | |
| Shareholder Funds | £96,218 | £78,113 | £37,306 | £37,144 | £15,222 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 13 March 2026 | Registered office address changed | |||
| 13 March 2026 | Director's details changed | |||
| 13 March 2026 | Change of details for a person with significant control | |||
| 13 March 2026 | Secretary's details changed |
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