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CONCEP LIMITED

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

This company is commonly known as Concep Limited. The company was founded 18 years ago and was given the registration number 05861076. The firm's registered office is in LONDON. You can find them at 201 Borough High Street, , London, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:CONCEP LIMITED
Company Number:05861076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:201 Borough High Street, London, United Kingdom, SE1 1JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Director01 September 2021Active
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Director21 November 2022Active
68, De'Arn Gardens, Mitcham, CR4 3AY

Secretary14 July 2008Active
C/O Haggards Crowther, Matrix Studios 91 Peterborough Road, London, SW6 3BU

Corporate Secretary28 June 2006Active
40, Bank Street, London, United Kingdom, E14 5DS

Corporate Secretary01 September 2021Active
6th Floor, Portland House, Bressenden Place, London, SW1E 5BH

Director25 September 2015Active
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Director01 September 2021Active
C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS

Director30 November 2018Active
55, Holt Street, Suite 514, Level 5, Sydney, Australia,

Director02 August 2006Active
6th Floor, Portland House, Bressenden Place, London, SW1E 5BH

Director28 June 2006Active
1, Princetown Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT

Director01 September 2021Active
63a, Nightingale Lane, London, United Kingdom, SW12 8ST

Director29 June 2006Active

People with Significant Control

Concep Group Limited
Notified on:30 November 2018
Status:Active
Country of residence:United Kingdom
Address:C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, London, United Kingdom, E14 5DS
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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