UKBizDB.co.uk

CONCISE GROUP.COM LIMITED

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

This company is commonly known as Concise Group.com Limited. The company was founded 23 years ago and was given the registration number 03991784. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Tabernacle Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CONCISE GROUP.COM LIMITED
Company Number:03991784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2000
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director22 September 2020Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director12 May 2000Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director13 December 2019Active
57 Coleherne Court, Old Brompton Road, London, SW5 0EF

Secretary12 May 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary12 May 2000Active
5100, N. River Road, Schiller Park, United States, 60176

Director01 November 2017Active
120 East Road, London, N1 6AA

Nominee Director12 May 2000Active
57 Coleherne Court, Old Brompton Road, London, SW5 0EF

Director12 May 2000Active
5100, N. River Road, Suite 300, Schiller Park, United States, 60176

Director01 November 2017Active

People with Significant Control

Concise Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved voluntary.

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2022-01-18Gazette

Gazette notice voluntary.

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2022-01-17Capital

Capital statement capital company with date currency figure.

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2022-01-06Dissolution

Dissolution application strike off company.

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2022-01-04Capital

Legacy.

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2022-01-04Insolvency

Legacy.

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2022-01-04Resolution

Resolution.

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2021-07-14Accounts

Accounts with accounts type dormant.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2020-09-22Officers

Appoint person director company with name date.

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2020-09-22Officers

Termination director company with name termination date.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-04-29Accounts

Accounts with accounts type dormant.

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2020-03-17Officers

Appoint person director company with name date.

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2020-02-24Persons with significant control

Change to a person with significant control.

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2019-11-14Address

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

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2019-09-27Accounts

Accounts with accounts type dormant.

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2019-08-27Officers

Termination director company with name termination date.

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2019-05-09Confirmation statement

Confirmation statement with updates.

Download
2018-07-25Officers

Change person director company with change date.

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2018-05-09Confirmation statement

Confirmation statement with updates.

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2018-03-26Accounts

Accounts with accounts type dormant.

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2017-11-02Officers

Appoint person director company with name date.

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2017-11-02Officers

Appoint person director company with name date.

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2017-11-01Officers

Termination director company with name termination date.

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