Constellation Digital Limited

Active08937647 Private limited company
Incorporated
13 March 2014 (12 years)
Industry
Business and domestic software development (62012)
Directors
Edward William Nicholls
Owned by
Edward William Nicholls
Stephanie Amanda Buttery
Accounts type
Micro entity
Region
Greater London
Address
8 Peterborough Road
Harrow
HA1 2BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2020
Irish
Born January 1991 (35)
Nicholls, Edward William
Director · Appointed 4 September 2020
British
Born November 1981
Officer history (2 former)
4 September 2020
Appointed Buttery, Stephanie Amanda as Director
4 September 2020
Appointed Nicholls, Edward William as Director
4 September 2020
Resigned Buttery, Philip as Director
31 March 2019
Appointed Buttery, Philip as Director
31 March 2019
Resigned Buttery, Catherine Anne as Director
13 March 2014
Appointed Buttery, Catherine Anne as Director

Ownership 2 active

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

Edward William Nicholls
Individual · Notified 4 September 2020
Owns 25–50% of shares
British
Born November 1981
Individual · Notified 4 September 2020
Owns 25–50% of shares
Irish
Born January 1991 (35)
Former controllers (2)
4 September 2020
Ceased Philip Buttery — Owns 75–100% of shares
2 June 2020
Ceased Catherine Buttery — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Net Assets
(£4k) (£2k) £0 2020 2021 2022 (£2,939) (£2,939) (£2,939)

No net assets figure read from accounts after 2022.

Balance sheet detail
202520242023202220212020
Current Assets£0
Cash£0
Creditors (< 1 year)£2,939£2,939£2,939
Net Current Assets(£2,939)(£2,939)(£2,939)
Net Assets(£2,939)(£2,939)(£2,939)
Shareholder Funds(£2,939)(£2,939)(£2,939)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Micro company accounts31 March 2025
2 December 2025Confirmation statement with no updates7 November 2025
16 January 2025Micro company accounts31 March 2024
7 November 2024Confirmation statement with no updates7 November 2024
18 December 2023Micro company accounts31 March 2023
Show all recent filings

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