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CONCEPT21 LTD

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

This company is commonly known as Concept21 Ltd. The company was founded 4 years ago and was given the registration number 12176053. The firm's registered office is in NUNEATON. You can find them at First Floor, 59 Coton Road, Nuneaton, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:CONCEPT21 LTD
Company Number:12176053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2019
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 73110 - Advertising agencies
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:First Floor, 59 Coton Road, Nuneaton, United Kingdom, CV11 5TS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 59 Coton Road, Nuneaton, United Kingdom, CV11 5TS

Director27 August 2019Active
Unit 4, The Courtard, 17 Bond Street, Nuneaton, England, CV11 4BX

Director27 August 2019Active

People with Significant Control

N&T Investments Limited
Notified on:27 August 2019
Status:Active
Country of residence:England
Address:Unit 4, The Courtard, 17 Bond Street, Nuneaton, England, CV11 4BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Patryk Strauss
Notified on:27 August 2019
Status:Active
Date of birth:August 1994
Nationality:Polish
Country of residence:United Kingdom
Address:First Floor, 59 Coton Road, Nuneaton, United Kingdom, CV11 5TS
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved voluntary.

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2021-07-13Gazette

Gazette notice voluntary.

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2021-06-30Dissolution

Dissolution application strike off company.

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2021-05-06Accounts

Accounts with accounts type total exemption full.

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2021-02-04Persons with significant control

Change to a person with significant control.

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2021-01-15Persons with significant control

Change to a person with significant control.

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2020-12-17Confirmation statement

Confirmation statement with updates.

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2020-12-17Persons with significant control

Cessation of a person with significant control.

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2020-07-24Address

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

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2020-06-26Confirmation statement

Confirmation statement with updates.

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2020-06-26Officers

Termination director company with name termination date.

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2019-08-27Incorporation

Incorporation company.

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