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CONCRETEMADE LTD

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

This company is commonly known as Concretemade Ltd. The company was founded 3 years ago and was given the registration number 12916876. The firm's registered office is in NOTTINGHAM. You can find them at 1 Caxton Close, Netherfield, Nottingham, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CONCRETEMADE LTD
Company Number:12916876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Caxton Close, Netherfield, Nottingham, England, NG4 2JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Staverton Road, Nottingham, England, NG8 4EX

Director09 August 2022Active
84, Staverton Road, Nottingham, England, NG8 4EX

Director30 September 2020Active
1, Union Street, Sutton-In-Ashfield, England, NG17 5EL

Director30 September 2020Active

People with Significant Control

Mr Krystian Gutkowski
Notified on:06 March 2024
Status:Active
Date of birth:May 1988
Nationality:Polish
Country of residence:England
Address:Unit 5, Buxton Court, Ilkeston, England, DE7 8EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Joanna Stefania Gutkowska
Notified on:20 November 2023
Status:Active
Date of birth:March 1992
Nationality:Polish
Country of residence:England
Address:Unit 5, Buxton Court, Ilkeston, England, DE7 8EF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Krystian Gutkowski
Notified on:30 September 2020
Status:Active
Date of birth:May 1988
Nationality:Polish
Country of residence:England
Address:84, Staverton Road, Nottingham, England, NG8 4EX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adam Kubiak
Notified on:30 September 2020
Status:Active
Date of birth:July 1990
Nationality:Polish
Country of residence:England
Address:1, Union Street, Sutton-In-Ashfield, England, NG17 5EL
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-03-06Persons with significant control

Notification of a person with significant control.

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2024-03-06Confirmation statement

Confirmation statement with updates.

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2023-11-20Persons with significant control

Notification of a person with significant control.

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2023-11-20Persons with significant control

Cessation of a person with significant control.

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2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-11-15Confirmation statement

Confirmation statement with updates.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-10-03Officers

Change person director company with change date.

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2023-10-03Persons with significant control

Change to a person with significant control.

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2023-09-29Address

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

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2023-09-29Persons with significant control

Change to a person with significant control.

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2023-09-29Address

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

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2023-09-07Officers

Change person director company with change date.

Download
2023-08-06Confirmation statement

Confirmation statement with no updates.

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2023-06-04Accounts

Accounts with accounts type micro entity.

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2022-11-10Address

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

Download
2022-11-01Address

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

Download
2022-08-22Confirmation statement

Confirmation statement with updates.

Download
2022-08-22Persons with significant control

Change to a person with significant control.

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2022-08-22Officers

Appoint person director company with name date.

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2022-03-31Officers

Termination director company with name termination date.

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2022-03-21Accounts

Accounts with accounts type micro entity.

Download
2022-03-14Confirmation statement

Confirmation statement with updates.

Download
2022-03-14Persons with significant control

Cessation of a person with significant control.

Download
2022-03-07Address

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

Download

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