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CONCEPT-SHOP LIMITED

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

This company is commonly known as Concept-shop Limited. The company was founded 25 years ago and was given the registration number 03716620. The firm's registered office is in LONDON. You can find them at 33 Fremont Street, Hackney, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:CONCEPT-SHOP LIMITED
Company Number:03716620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1999
End of financial year:30 September 2015
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:33 Fremont Street, Hackney, London, England, E9 7NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Fremont Street, Hackney, London, E9 7NQ

Director23 February 1999Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary22 February 1999Active
Jedburgh, Seabrook Road, Hythe, CT21 5QH

Secretary12 September 1999Active
33 Fremont Street, Hackney, London, E9 7NQ

Secretary23 February 1999Active
10, South Road, Amersham, HP6 5LX

Director23 February 1999Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director22 February 1999Active
Fairoaks, Maclarens Wickham Bishops, Witham, CM3 1NE

Director23 February 1999Active

People with Significant Control

Mr Steven John Ganly
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:33 Fremont Street, Hackney, London, England, E9 7NQ
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
2021-08-05Dissolution

Dissolved compulsory strike off suspended.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2018-11-26Officers

Termination secretary company with name termination date.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2017-08-10Address

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

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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2014-03-13Annual return

Annual return company with made up date full list shareholders.

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2013-07-02Accounts

Accounts with accounts type total exemption small.

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2013-05-23Address

Change registered office address company with date old address.

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2013-04-12Annual return

Annual return company with made up date full list shareholders.

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2012-12-20Accounts

Change account reference date company previous extended.

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2012-04-24Annual return

Annual return company with made up date full list shareholders.

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2011-12-21Accounts

Accounts with accounts type total exemption small.

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2011-05-20Annual return

Annual return company with made up date full list shareholders.

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2011-05-19Address

Change registered office address company with date old address.

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2010-11-25Accounts

Accounts with accounts type total exemption small.

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2010-04-30Annual return

Annual return company with made up date full list shareholders.

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2010-01-27Accounts

Accounts with accounts type total exemption small.

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