First Constellation Limited

Active05855738 Private limited company
Incorporated
23 June 2006 (20 years)
Industry
Information technology consultancy activities (62020)
Directors
Naresh Thakordas Patel
Owned by
Naresh Thakordas Patel
Accounts type
Total exemption full
Region
Greater London
Address
4 Lambert Road
North Finchley
London
N12 9ES

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Patel, Naresh Thakordas, Mr.
Director · Appointed 23 June 2006
British
Born April 1963 (63)
Officer history (1 former)
23 April 2008
Resigned Joe, Alexander as Secretary
23 June 2006
Appointed Patel, Naresh Thakordas, Mr. as Director
23 June 2006
Appointed Joe, Alexander as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Naresh Thakordas Patel
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1963 (63)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£1,190,104
Cash
£373,652
Employees
1
Current Ratio
3037.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £586,586 £526,632 £596,218 £602,899 £588,282 £905,805 £1,190,104
Balance sheet detail
2025202420232022202120202019
Fixed Assets£488£976£244,854
Current Assets£1,190,496£905,711£587,568£601,964£607,151£534,122£354,067
Debtors£13,860
Cash£373,652£377,544£374,643£389,236£399,545£342,128
Creditors (< 1 year)£392£394£262£262£11,806£9,229£12,335
Creditors (> 1 year)£0
Net Current Assets£1,190,104£905,317£587,306£601,702£595,345£524,893£341,732
Net Assets£1,190,104£905,805£588,282£602,899£596,218£526,632£586,586
Shareholder Funds£1,190,104£905,805£588,282£602,899£596,218£526,632£586,586

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Total exemption full accounts30 November 2025
29 June 2026Confirmation statement with no updates23 June 2026
18 August 2025Total exemption full accounts30 November 2024
27 June 2025Confirmation statement with no updates23 June 2025
23 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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