This company is commonly known as Concentrate Limited. The company was founded 20 years ago and was given the registration number 04856624. The firm's registered office is in BOURNEMOUTH. You can find them at Studio 3 Pine Court Business Centre, Gervis Road, Bournemouth, Dorset. This company's SIC code is 73110 - Advertising agencies.
| Name | : | CONCENTRATE LIMITED |
|---|---|---|
| Company Number | : | 04856624 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Studio 3 Pine Court Business Centre, Gervis Road, Bournemouth, Dorset, BH1 3DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| B12, Arena Business Centre, 9 Nimrod Way, Ferndown, England, BH21 7UH | Director | 23 February 2004 | Active |
| B12, Arena Business Centre, 9 Nimrod Way, Ferndown, England, BH21 7UH | Director | 19 November 2021 | Active |
| Studio 3, Pine Court Business Centre, Gervis Road, Bournemouth, BH1 3DH | Secretary | 05 August 2003 | Active |
| Solo House The Courtyard, London Road, Horsham, RH12 1AT | Corporate Nominee Secretary | 05 August 2003 | Active |
| Studio 3, Pine Court Business Centre, Gervis Road, Bournemouth, BH1 3DH | Director | 05 August 2003 | Active |
| Studio 9, 12 Arthur Road, Christchurch, BH23 1PU | Director | 05 August 2003 | Active |
| Solo House The Courtyard, London Road, Horsham, RH12 1AT | Corporate Nominee Director | 05 August 2003 | Active |
| Mr Matthew Scott Wilson | ||
| Notified on | : | 19 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1993 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | B12, Arena Business Centre, 9 Nimrod Way, Ferndown, England, BH21 7UH |
| Nature of control | : |
|
| Mr John Adam Paine | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | B12, Arena Business Centre, 9 Nimrod Way, Ferndown, England, BH21 7UH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-05 | Capital | Capital cancellation shares. | Download |
| 2022-01-05 | Capital | Capital return purchase own shares. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-20 | Resolution | Resolution. | Download |
| 2021-12-17 | Capital | Capital name of class of shares. | Download |
| 2021-12-10 | Capital | Capital allotment shares. | Download |
| 2021-12-01 | Capital | Capital cancellation shares. | Download |
| 2021-11-29 | Resolution | Resolution. | Download |
| 2021-11-23 | Officers | Appoint person director company with name date. | Download |
| 2021-11-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-22 | Officers | Termination director company with name termination date. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-28 | Officers | Change person director company with change date. | Download |
| 2020-01-28 | Officers | Change person secretary company with change date. | Download |
| 2020-01-28 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.