Constanta UK Limited
- Company number
- 05772235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Apr 2006
- Nature of business
- Other reservation service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LATEO, Angelina | Director | 1 Feb 2022 | |
| PODPRYADOVA, Vera | Secretary | 1 Feb 2022 | 13 Apr 2024 |
| LATEO, Angelina | Secretary | 25 Nov 2020 | 1 Feb 2022 |
| LATEO, Edward | Director | 6 Apr 2006 | 1 Feb 2022 |
| PODPRYADOVA, Vera | Secretary | 6 Apr 2006 | 25 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Angelina Lateo | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
25 Nov 2020 | |
| Ms Vera Podpryadova | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 25 Nov 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | - | £49 | - | 0 |
| 30 Sep 2024 | £87,410 | £2,180 | - | 1 |
| 30 Sep 2023 | - | £18,724 | - | 2 |
| 30 Sep 2022 | £125,334 | £8,552 | - | 2 |
| 30 Sep 2021 | - | £657 | - | 2 |
| 30 Sep 2020 | - | £11,046 | - | 2 |
| 30 Sep 2019 | - | £14,152 | - | 2 |
| 30 Sep 2018 | - | £12,418 | - | - |
| 30 Sep 2017 | - | £29 | - | - |
| 30 Sep 2016 | - | £10,143 | - | - |
| 30 Sep 2015 | - | £9,363 | - | - |
| 30 Sep 2014 | - | £3,291 | - | - |
| 30 Sep 2013 | - | £813 | - | - |
| 30 Sep 2012 | - | £1,851 | £154 | - |
| 30 Sep 2011 | - | £2,006 | £398 | - |
| 30 Sep 2010 | - | £1,528 | £453 | - |
| 30 Sep 2009 | - | -£4,391 | £37 | - |
| 30 Sep 2008 | - | -£5,455 | £993 | - |
| 30 Sep 2007 | - | -£2,259 | £1,504 | - |
| 30 Sep 2006 Dormant | - | £1 | £1 | - |
Connections
Registered address
249 companies are registered at this address - likely a registration agent.