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CONCEQUITY LIMITED

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

This company is commonly known as Concequity Limited. The company was founded 11 years ago and was given the registration number 08469388. The firm's registered office is in MAYFAIR. You can find them at Berkeley Suite, 35 Berkeley Square, Mayfair, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CONCEQUITY LIMITED
Company Number:08469388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Berkeley Suite, 35 Berkeley Square, Mayfair, London, England, W1J 5BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley Suite, 35 Berkeley Square, Mayfair, England, W1J 5BF

Director02 April 2013Active

People with Significant Control

Mr Timothy Woodward
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:Berkeley Suite, 35 Berkeley Square, Mayfair, England, W1J 5BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-05-27Officers

Change person director company with change date.

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2021-01-30Accounts

Accounts with accounts type micro entity.

Download
2020-10-10Address

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

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2020-04-02Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-04-02Confirmation statement

Confirmation statement with updates.

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2019-02-15Address

Move registers to registered office company with new address.

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2019-02-15Address

Move registers to registered office company with new address.

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2019-02-14Officers

Secretaries register information on withdrawal from the public register.

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2019-02-14Officers

Withdrawal of the secretaries register information from the public register.

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2019-02-14Officers

Withdrawal of the directors register information from the public register.

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2019-02-14Officers

Directors register information on withdrawal from the public register.

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2019-02-14Officers

Elect to keep the secretaries register information on the public register.

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2019-02-14Officers

Elect to keep the directors register information on the public register.

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2019-02-14Officers

Change person director company with change date.

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2019-02-14Persons with significant control

Change to a person with significant control.

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2019-01-30Accounts

Accounts with accounts type micro entity.

Download
2018-04-03Confirmation statement

Confirmation statement with updates.

Download
2018-01-30Accounts

Accounts with accounts type micro entity.

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