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PRIVATE CONCIERGE SGH LTD

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

This company is commonly known as Private Concierge Sgh Ltd. The company was founded 4 years ago and was given the registration number 12158335. The firm's registered office is in ALDERSHOT. You can find them at 153 Grosvenor Road, , Aldershot, Hampshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PRIVATE CONCIERGE SGH LTD
Company Number:12158335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:153 Grosvenor Road, Aldershot, Hampshire, England, GU11 3EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Knoll House, Knoll Road, Camberley, United Kingdom, GU15 3SY

Director15 August 2019Active

People with Significant Control

Mr Grzegorz Pawel Nowak
Notified on:15 August 2019
Status:Active
Date of birth:July 1978
Nationality:Polish
Country of residence:England
Address:153 Grosvenor Road, Aldershot, England, GU11 3EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Marta Taylor
Notified on:15 August 2019
Status:Active
Date of birth:June 1980
Nationality:Polish
Country of residence:England
Address:153 Grosvenor Road, Aldershot, England, GU11 3EF
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-01-28Accounts

Accounts with accounts type total exemption full.

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2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-11-16Address

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

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2023-10-19Officers

Change person director company with change date.

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2023-10-19Persons with significant control

Change to a person with significant control.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-10-26Persons with significant control

Cessation of a person with significant control.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-10-27Confirmation statement

Confirmation statement with updates.

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2020-05-22Accounts

Change account reference date company previous shortened.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-10-15Persons with significant control

Notification of a person with significant control.

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2019-08-15Incorporation

Incorporation company.

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