Introduction
Watch Company
T
THE CONSTANT GROUP CONSULTING LTD
THE CONSTANT GROUP CONSULTING LTD is an active company incorporated on 19 September 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. THE CONSTANT GROUP CONSULTING LTD was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
10970578
LTD Company
Age
8 Years
Incorporated 19 September 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (7 months ago)
Submitted on 18 September 2025 (7 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
75 Brookville Road London, SW6 7BH,
Previous Addresses
89 Fawnbrake Avenue London SE24 0BG England
From: 19 September 2017To: 26 September 2025
2 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Funding Round
Apr 18
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PERKIN, Emma Josephine
ActiveBrookville Road, LondonSW6 7BH
Born February 1969
Director
Appointed 19 Sept 2017
PERKIN, Emma Josephine
Brookville Road, LondonSW6 7BH
Born February 1969
Director
19 Sept 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Emma Josephine Perkin
ActiveBrookville Road, LondonSW6 7BH
Born February 1969
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Sept 2017
Ms Emma Josephine Perkin
Brookville Road, LondonSW6 7BH
Born February 1969
Ownership of shares 75 to 100 percent
19 Sept 2017
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2026
26 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2025
27 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 June 2018