This company is commonly known as Concept Consulting Ltd. The company was founded 20 years ago and was given the registration number 05003971. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 99999 - Dormant Company.
Name | : | CONCEPT CONSULTING LTD |
---|---|---|
Company Number | : | 05003971 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 December 2003 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | 85 Great Portland Street, London, England, W1W 7LT |
---|---|---|
Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
85 Great Portland Street, London, England, W1W 7LT | Director | 28 August 2020 | Active |
Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Secretary | 29 December 2003 | Active |
29 Harley Street, London, England, W1G 9QR | Director | 11 July 2017 | Active |
29, Harley Street, London, England, W1G 9QR | Director | 14 October 2010 | Active |
29, Harley Street, London, England, W1G 9QR | Director | 04 July 2013 | Active |
Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Director | 29 December 2003 | Active |
Mr Grzegorz Szewczyk | ||
Notified on | : | 28 August 2020 |
---|---|---|
Status | : | Active |
Date of birth | : | July 1985 |
Nationality | : | Polish |
Country of residence | : | England |
Address | : | 85 Great Portland Street, London, England, W1W 7LT |
Nature of control | : |
|
Ms Danielle Ardern | ||
Notified on | : | 12 July 2017 |
---|---|---|
Status | : | Active |
Date of birth | : | February 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 29 Harley Street, London, England, W1G 9QR |
Nature of control | : |
|
Mr. Waris Khan | ||
Notified on | : | 17 November 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | February 1979 |
Nationality | : | Pakistani |
Country of residence | : | England |
Address | : | 29 Harley Street, London, England, W1G 9QR |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2024-03-05 | Accounts | Accounts with accounts type dormant. | Download |
2023-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-16 | Officers | Change person director company with change date. | Download |
2023-11-16 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-25 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-08 | Accounts | Accounts with accounts type dormant. | Download |
2021-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-18 | Accounts | Accounts with accounts type dormant. | Download |
2020-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-28 | Officers | Appoint person director company with name date. | Download |
2020-08-28 | Persons with significant control | Notification of a person with significant control. | Download |
2020-08-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-08-28 | Officers | Termination director company with name termination date. | Download |
2020-07-31 | Accounts | Accounts with accounts type dormant. | Download |
2020-02-17 | Officers | Change person director company with change date. | Download |
2020-02-17 | Persons with significant control | Change to a person with significant control. | Download |
2019-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-12 | Accounts | Accounts with accounts type dormant. | Download |
2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-21 | Accounts | Accounts with accounts type dormant. | Download |
2018-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-21 | Officers | Termination secretary company with name termination date. | Download |
2017-09-15 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.