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CONSEPT SHOP LTD

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

This company is commonly known as Consept Shop Ltd. The company was founded 4 years ago and was given the registration number 12394419. The firm's registered office is in LONDON. You can find them at 119 The Hub, 300 Kensal Road, London, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:CONSEPT SHOP LTD
Company Number:12394419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2020
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:119 The Hub, 300 Kensal Road, London, England, W10 5BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom, W10 5BN

Director01 June 2022Active
C/O Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom, W10 5BN

Director09 January 2020Active
C/O Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom, W10 5BN

Director09 January 2020Active

People with Significant Control

Mr Ali Samli
Notified on:09 January 2020
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:20, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Goran Svilar
Notified on:09 January 2020
Status:Active
Date of birth:March 1972
Nationality:Croatian
Country of residence:England
Address:20, Wenlock Road, London, England, N1 7GU
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-30Address

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

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2024-05-30Persons with significant control

Change to a person with significant control.

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2024-05-30Persons with significant control

Change to a person with significant control.

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2024-05-30Officers

Change person director company with change date.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-09-02Gazette

Gazette filings brought up to date.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-07-21Dissolution

Dissolved compulsory strike off suspended.

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2023-07-11Gazette

Gazette notice compulsory.

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2023-02-22Officers

Termination director company with name termination date.

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2023-02-22Officers

Termination director company with name termination date.

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2023-02-22Officers

Appoint person director company with name date.

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2023-02-16Accounts

Change account reference date company previous shortened.

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2023-02-15Accounts

Change account reference date company current shortened.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Change account reference date company current extended.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-09-21Address

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

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-01-09Incorporation

Incorporation company.

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