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CONCISE PROJECTS LIMITED

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

This company is commonly known as Concise Projects Limited. The company was founded 31 years ago and was given the registration number 02754079. The firm's registered office is in LONDON. You can find them at 52 Ormanton Road, Sydenham, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CONCISE PROJECTS LIMITED
Company Number:02754079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1992
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:52 Ormanton Road, Sydenham, London, England, SE26 6RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Frobisher Court, Sydenham Rise, Forest Hill, United Kingdom, SE23 3XH

Secretary09 October 1992Active
52 Ormanton Road, Sydenham, London, England, SE26 6RB

Director09 October 1992Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary08 October 1992Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director08 October 1992Active

People with Significant Control

Mr Simon Oliver
Notified on:08 October 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:52 Ormanton Road, Sydenham, London, England, SE26 6RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type micro entity.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type micro entity.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type unaudited abridged.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type unaudited abridged.

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2020-03-23Accounts

Accounts with accounts type unaudited abridged.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-02-15Accounts

Accounts with accounts type unaudited abridged.

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2018-10-15Confirmation statement

Confirmation statement with updates.

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2018-03-10Accounts

Accounts with accounts type total exemption full.

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2017-10-13Confirmation statement

Confirmation statement with updates.

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2017-10-10Persons with significant control

Change to a person with significant control.

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2017-10-10Officers

Change person director company with change date.

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2017-10-10Address

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

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2017-06-17Accounts

Change account reference date company current extended.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-09-24Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2014-10-08Annual return

Annual return company with made up date.

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2014-04-02Accounts

Accounts with accounts type total exemption small.

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2013-10-08Annual return

Annual return company with made up date full list shareholders.

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