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Constanteq Limited

17071190

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Kkvms Llp, 15 Glade Path, London, SE1 8EG
Incorporated 04/03/2026

Compliance

Next accounts due

04/12/2027

On track

Confirmation statement

Last:

Due 17/03/2027

On track

Industry

25990
Manufacture of other fabricated metal products
26301
26301
26309
26309
47429
Retail sale of telecommunications equipment

Officers

Mr Richard John Barnes

director · Since 31/03/2026

BRITISH · ENGLAND · Age 65

Constant Group Ltd

corporate director · Since 04/03/2026

Reg: 00983211

Nautical Id International Limited

corporate director · Since 04/03/2026

Reg: 12601284

Richard John Barnes

director · Since 31/03/2026

British · England · Age 65

Former

Richard Michael Joseph Baizley

director · Resigned 31/03/2026

Persons with Significant Control

Constant Group Ltd

25–50% shares
25–50% votes
Appoint directors

Kkvms Llp, Capital Tower, London, SE1 8 RT

Reg: 00983211 · Register Of Companies · Limited

Notified 04/03/2026

Nautical Id International Limited

25–50% shares
25–50% votes
Appoint directors

Kkvms Llp, Capital Tower, London, SE1 8 RT

Reg: 12601284 · Register Of Companies · Company Limited By Shares

Notified 04/03/2026

Change History

address line1C/O Kkvms Llp
2026-07-02

Kkvms Llp Capital Tower

postcodeSE1 8EG
2026-07-02

SE1 8 RT

statusactive
2026-04-26

Active

typeltd
2026-04-26

Private Limited Company

address line1Kkvms Llp Capital Tower
2026-04-26

KKVMS LLP CAPITAL TOWER

post townLondon
2026-04-26

LONDON

Filing History8 filings

Address changed

change registered office address company with date old address new address

30/06/20261 page · PDF
PSC05

change to a person with significant control

25/06/20262 pages · PDF
PSC05

change to a person with significant control

25/06/20262 pages · PDF
Director resigned

termination director company with name termination date

23/04/20261 page · PDF
PSC05

change to a person with significant control

23/04/20262 pages · PDF
PSC05

change to a person with significant control

23/04/20262 pages · PDF
Director appointed

appoint person director company with name date

23/04/20262 pages · PDF
Incorporated

incorporation company

04/03/202652 pages · PDF