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Concept Digital Services (uk) Ltd, DN35 8BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CONCEPT DIGITAL SERVICES (UK) LTD

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

This company is commonly known as Concept Digital Services (uk) Ltd. The company was founded 11 years ago and was given the registration number 08143250. The firm's registered office is in CLEETHORPES. You can find them at Office Suite 2 Poplar Road Office Suite, Poplar Road, Cleethorpes, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CONCEPT DIGITAL SERVICES (UK) LTD
Company Number:08143250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Office Suite 2 Poplar Road Office Suite, Poplar Road, Cleethorpes, England, DN35 8BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Huddleston Road, Grimsby, England, DN32 8HG

Director13 July 2012Active
92, Stainton Drive, Grimsby, United Kingdom, DN33 1EF

Secretary13 July 2012Active
Unit 16, Polar Road Business Unit, Poplar Road, Poplar Road, Cleethorpes, United Kingdom, DN35 8BL

Director13 July 2012Active

People with Significant Control

Holly Lilley
Notified on:26 July 2016
Status:Active
Date of birth:November 2005
Nationality:British
Country of residence:England
Address:Office Suite 2, Poplar Road Office Suite, Cleethorpes, England, DN35 8BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew John Lilley
Notified on:26 July 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:12, Huddleston Road, Grimsby, England, DN32 8HG
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type micro entity.

Download
2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-07-20Address

Change registered office address company with date old address new address.

Download
2023-03-07Accounts

Accounts with accounts type micro entity.

Download
2022-07-22Confirmation statement

Confirmation statement with no updates.

Download
2022-06-27Address

Change registered office address company with date old address new address.

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2022-06-27Persons with significant control

Cessation of a person with significant control.

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2022-06-27Officers

Termination director company with name termination date.

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2022-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-07-25Confirmation statement

Confirmation statement with updates.

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2021-03-22Accounts

Accounts with accounts type micro entity.

Download
2020-07-24Confirmation statement

Confirmation statement with no updates.

Download
2020-05-26Accounts

Accounts with accounts type micro entity.

Download
2020-03-17Accounts

Change account reference date company previous shortened.

Download
2019-07-21Confirmation statement

Confirmation statement with no updates.

Download
2019-05-23Address

Change registered office address company with date old address new address.

Download
2019-04-01Accounts

Accounts with accounts type micro entity.

Download
2019-03-31Accounts

Change account reference date company previous extended.

Download
2018-07-24Confirmation statement

Confirmation statement with no updates.

Download
2018-05-01Accounts

Accounts with accounts type micro entity.

Download
2017-07-25Confirmation statement

Confirmation statement with no updates.

Download
2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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