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CONCEPT ONE DESIGN LIMITED

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

This company is commonly known as Concept One Design Limited. The company was founded 6 years ago and was given the registration number 10808627. The firm's registered office is in BOREHAMWOOD. You can find them at 49 Unit C, Theobald Street, Borehamwood, Hertfordshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:CONCEPT ONE DESIGN LIMITED
Company Number:10808627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2017
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:49 Unit C, Theobald Street, Borehamwood, Hertfordshire, England, WD6 4RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C, 49 Theobald Street, Borehamwood, England, WD6 4RT

Secretary08 March 2021Active
49, Theobald Street, Borehamwood, England, WD6 4RT

Director08 March 2021Active
Unit C, 49 Theobald Street, Borehamwood, England, WD6 4RT

Secretary01 December 2017Active
49, Unit C, Theobald Street, Borehamwood, England, WD6 4RT

Director08 June 2017Active

People with Significant Control

Mr Jagtar Singh Ubhi
Notified on:08 June 2017
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:49, Unit C, Borehamwood, England, WD6 4RT
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 (7 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
2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type micro entity.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-06-21Officers

Termination secretary company with name termination date.

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2021-06-01Persons with significant control

Change to a person with significant control.

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2021-03-08Officers

Appoint person secretary company with name date.

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2021-03-08Officers

Appoint person director company with name date.

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2021-03-08Officers

Termination director company with name termination date.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type micro entity.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-03-08Accounts

Accounts with accounts type micro entity.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-03-12Address

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

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2017-12-03Officers

Appoint person secretary company with name date.

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2017-06-08Incorporation

Incorporation company.

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