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BECOMING CONCIERGE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Becoming Concierge Ltd. The company was founded 5 years ago and was given the registration number 12013442. The firm's registered office is in LONDON. You can find them at Regina House, 124 Finchley Road, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BECOMING CONCIERGE LTD
Company Number:12013442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS

Secretary01 June 2023Active
Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS

Director01 June 2023Active
14 Eagle House, 2a Charles Lane, London, United Kingdom, NW8 7SB

Director23 May 2019Active
Flat 2, 6 Nugent Terrace, London, United Kingdom, NW8 9QB

Director23 May 2019Active

People with Significant Control

Mr Jinqiang Wang
Notified on:01 June 2023
Status:Active
Date of birth:January 1973
Nationality:Chinese
Country of residence:United Kingdom
Address:Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Xialin Yang
Notified on:23 May 2019
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:United Kingdom
Address:Flat 2, 6 Nugent Terrace, London, United Kingdom, NW8 9QB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Hao Geng
Notified on:23 May 2019
Status:Active
Date of birth:June 1975
Nationality:Chinese
Country of residence:United Kingdom
Address:14 Eagle House, 2a Charles Lane, London, United Kingdom, NW8 7SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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