UKBizDB.co.uk

CONCIERGE DIRECT LIMITED

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

This company is commonly known as Concierge Direct Limited. The company was founded 23 years ago and was given the registration number 04154717. The firm's registered office is in . You can find them at 11 Presidents Drive, Wapping London, , . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:CONCIERGE DIRECT LIMITED
Company Number:04154717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:11 Presidents Drive, Wapping London, E1W 2JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Presidents Drive, Wapping London, E1W 2JH

Director06 February 2001Active
85 Bideford Gardens, Whitley Bay, NE26 1QP

Secretary06 February 2001Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary06 February 2001Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director06 February 2001Active

People with Significant Control

Mr Boyd Sven Kemble
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:11, Presidents Drive, London, England, E1W 2JH
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.