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CONCIERGE U LIMITED

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

This company is commonly known as Concierge U Limited. The company was founded 7 years ago and was given the registration number 10781545. The firm's registered office is in STANSTED. You can find them at Harrods Aviation First Avenue, London Stansted Airport, Stansted, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CONCIERGE U LIMITED
Company Number:10781545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Harrods Aviation First Avenue, London Stansted Airport, Stansted, England, CM24 1QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harrods Aviation, First Avenue, London Stansted Airport, Stansted, England, CM24 1QQ

Secretary31 July 2020Active
Harrods Aviation, First Avenue, London Stansted Airport, Stansted, England, CM24 1QQ

Director21 September 2017Active
Harrods Aviation, First Avenue, London Stansted Airport, Stansted, United Kingdom, CM24 1QQ

Director21 September 2017Active
54 Portland Place, London, United Kingdom, W1B 1DY

Corporate Secretary20 May 2017Active
36, Arbory Street, Castletown, Isle Of Man, IM9 1LN

Director01 September 2017Active
6, Inner Circle, Douglas, Isle Of Man, IM2 5BE

Director08 August 2017Active
12-14 Finch Road, Douglas, Isle Of Man, IM1 2PT

Director20 May 2017Active
5th Floor, Ifsc House, Custom House Quay, Dublin 1, Ireland,

Director07 November 2017Active
12, Bradda View Grove, Ballakillowey, Isle Of Man, IM9 4DE

Director01 September 2017Active

People with Significant Control

Dermot Fachtna Desmond
Notified on:20 May 2017
Status:Active
Date of birth:August 1950
Nationality:Irish
Country of residence:United Kingdom
Address:Douglas Chambers, North Quay, Douglas, United Kingdom, IM1 4LA
Nature of control:
  • 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
2023-10-17Accounts

Accounts amended with accounts type small.

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2023-09-06Accounts

Accounts with accounts type total exemption full.

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2023-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-10Persons with significant control

Change to a person with significant control.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-06Officers

Termination director company with name termination date.

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2022-12-12Officers

Change person director company with change date.

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2022-12-12Officers

Change person director company with change date.

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2022-11-10Accounts

Accounts with accounts type small.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type small.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-04-08Mortgage

Mortgage satisfy charge full.

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2021-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-31Officers

Appoint person secretary company with name date.

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2020-07-31Officers

Termination secretary company with name termination date.

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2020-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-04-02Mortgage

Mortgage satisfy charge full.

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2020-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

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