UKBizDB.co.uk

CONCEPT DIRECT (UK) LIMITED

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

This company is commonly known as Concept Direct (uk) Limited. The company was founded 15 years ago and was given the registration number 06774030. The firm's registered office is in HARTLEY WINTNEY. You can find them at C/o Savvy Accountancy, Kenward House, High Street, Hartley Wintney, Hampshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CONCEPT DIRECT (UK) LIMITED
Company Number:06774030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Savvy Accountancy, Kenward House, High Street, Hartley Wintney, Hampshire, United Kingdom, RG27 8NY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Savvy Accountancy, Kenward House, High Street, Hartley Wintney, United Kingdom, RG27 8NY

Secretary01 January 2009Active
C/O Savvy Accountancy, Kenward House, High Street, Hartley Wintney, United Kingdom, RG27 8NY

Director01 January 2009Active
C/O Savvy Accountancy, Kenward House, High Street, Hartley Wintney, United Kingdom, RG27 8NY

Director01 January 2009Active
788, Finchley Road, London, England, NW11 7TJ

Director16 December 2008Active

People with Significant Control

Mr Jason Michael Dorey
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:C/O Savvy Accountancy, Kenward House, High Street, Hartley Wintney, United Kingdom, RG27 8NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type dormant.

Download
2023-12-18Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Accounts

Accounts with accounts type dormant.

Download
2023-03-22Officers

Change person director company with change date.

Download
2023-03-22Officers

Change person director company with change date.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type dormant.

Download
2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2021-02-28Accounts

Accounts with accounts type dormant.

Download
2020-06-30Address

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

Download
2020-03-26Accounts

Accounts with accounts type dormant.

Download
2019-12-31Confirmation statement

Confirmation statement with no updates.

Download
2019-03-26Accounts

Accounts with accounts type dormant.

Download
2018-12-30Confirmation statement

Confirmation statement with no updates.

Download
2018-03-14Accounts

Accounts with accounts type dormant.

Download
2018-01-02Confirmation statement

Confirmation statement with no updates.

Download
2017-03-24Accounts

Accounts with accounts type dormant.

Download
2016-12-19Confirmation statement

Confirmation statement with updates.

Download
2016-03-15Accounts

Accounts with accounts type dormant.

Download
2016-03-14Address

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

Download
2016-01-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-15Officers

Change person director company with change date.

Download
2015-01-15Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.