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CONCEPT MARKETING (UK) LIMITED

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

This company is commonly known as Concept Marketing (uk) Limited. The company was founded 11 years ago and was given the registration number 08402378. The firm's registered office is in HARROW. You can find them at 112 Warneford Road, Kenton, Harrow, Middex. This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:CONCEPT MARKETING (UK) LIMITED
Company Number:08402378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment

Office Address & Contact

Registered Address:112 Warneford Road, Kenton, Harrow, Middex, HA3 9HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112, Warneford Road, Harrow, England, HA3 9HY

Director14 December 2018Active
112, Warneford Road, Kenton, Harrow, United Kingdom, HA3 9HY

Director14 February 2013Active

People with Significant Control

Mrs Alka Malkan
Notified on:22 July 2019
Status:Active
Date of birth:June 1967
Nationality:British
Address:112, Warneford Road, Harrow, HA3 9HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Yogesh Malkan
Notified on:01 February 2017
Status:Active
Date of birth:April 1963
Nationality:British
Address:112, Warneford Road, Harrow, HA3 9HY
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-04-24Persons with significant control

Change to a person with significant control.

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2023-04-24Persons with significant control

Notification of a person with significant control.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-12-18Officers

Appoint person director company with name date.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type micro entity.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type micro entity.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type micro entity.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type total exemption full.

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2014-03-31Annual return

Annual return company with made up date full list shareholders.

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2013-02-14Incorporation

Incorporation company.

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