This company is commonly known as Concise Limited. The company was founded 26 years ago and was given the registration number 03487386. 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 77330 - Renting and leasing of office machinery and equipment (including computers).
| Name | : | CONCISE LIMITED |
|---|---|---|
| Company Number | : | 03487386 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 December 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU | Director | 04 March 2024 | Active |
| 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU | Director | 22 September 2020 | Active |
| 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU | Director | 01 August 2023 | Active |
| 57 Coleherne Court, Old Brompton Road, London, SW5 0EF | Secretary | 07 January 1998 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 30 December 1997 | Active |
| 5100, N. River Road, Suite 300, Schiller Park, United States, 60176 | Director | 01 November 2017 | Active |
| Broadstone, The Avenue, Bushey, WD23 2LL | Director | 01 January 2008 | Active |
| 25 Linden Avenue, London, NW10 5RE | Director | 07 January 1998 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 30 December 1997 | Active |
| 8 Sunbury Lane, London, SW11 3NP | Director | 01 May 2006 | Active |
| 57 Coleherne Court, Old Brompton Road, London, SW5 0EF | Director | 07 January 1998 | Active |
| 5100, N. River Road, Suite 300, Schiller Park, United States, 60176 | Director | 01 November 2017 | Active |
| 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU | Director | 07 January 1998 | Active |
| 242-243, Gresham Road, Slough, England, SL1 4PH | Director | 08 April 2019 | Active |
| Avc Live Limited | ||
| Notified on | : | 01 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 242-243, Gresham Road, Slough, England, SL1 4PH |
| Nature of control | : |
|
| Mr Simon Peter Mannes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 57 Coleherne Court, Old Brompton Road, London, United Kingdom, SW5 0EF |
| Nature of control | : |
|
| Mr Philip Johnstone O'Brien | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2, Glenroy Street, London, United Kingdom, W12 0HF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Officers | Appoint person director company with name date. | Download |
| 2024-01-26 | Officers | Termination director company with name termination date. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-10 | Officers | Appoint person director company with name date. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-22 | Officers | Appoint person director company with name date. | Download |
| 2020-09-22 | Officers | Termination director company with name termination date. | Download |
| 2019-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-25 | Officers | Change person director company with change date. | Download |
| 2019-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-12 | Officers | Appoint person director company with name date. | Download |
| 2019-04-12 | Officers | Termination director company with name termination date. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-15 | Accounts | Change account reference date company current extended. | Download |
| 2018-07-25 | Officers | Change person director company with change date. | Download |
| 2018-06-12 | Officers | Change person director company with change date. | Download |
| 2018-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
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