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FIRST CONCEPT LIMITED

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

This company is commonly known as First Concept Limited. The company was founded 45 years ago and was given the registration number 01400356. The firm's registered office is in LONDON. You can find them at 26 Grange Avenue, , London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:FIRST CONCEPT LIMITED
Company Number:01400356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:26 Grange Avenue, London, England, N20 8AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Grange Avenue, Totteridge, London, N20 8AD

Director-Active
26, Grange Avenue, London, England, N20 8AD

Director06 April 2016Active
The Mews Cottage 20, 20 Oakleigh Park South Whetstone, London, N20 9JU

Secretary-Active
The Mews Cottage, 20 Oakleigh Park South Whetstone, London, N20 9JU

Director01 December 1996Active
1 Pages Court, Pages Hill, London, N10 1PY

Director01 October 2001Active

People with Significant Control

Mr Richard Maurice Philip
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:26, Grange Avenue, London, England, N20 8AD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type micro entity.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type micro entity.

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2021-09-17Accounts

Accounts with accounts type micro entity.

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2021-09-17Confirmation statement

Confirmation statement with updates.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-11-09Address

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

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-09-27Accounts

Change account reference date company previous shortened.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-12-22Officers

Termination director company with name termination date.

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2016-06-27Capital

Capital name of class of shares.

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2016-06-27Change of constitution

Statement of companys objects.

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2016-06-27Resolution

Resolution.

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2016-06-08Accounts

Accounts with accounts type total exemption small.

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2016-05-09Officers

Appoint person director company with name date.

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2016-04-02Address

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

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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