ROAD3 CONCIERGE LIMITED

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

This company is commonly known as Road3 Concierge Limited. The company was founded 3 years ago and was given the registration number 12774570. The firm's registered office is in CHEADLE. You can find them at Pure Offices, Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire. This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name	:	ROAD3 CONCIERGE LIMITED
Company Number	:	12774570
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 July 2020
End of financial year	:	31 July 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70210 - Public relations and communications activities 73120 - Media representation services 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Pure Offices, Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom, SK8 3TD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Pure Offices, Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom, SK8 3TD	Director	28 July 2020	Active
Pure Offices,, Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom, SK8 3TD	Director	21 February 2022	Active

People with Significant Control

Ms Laura Wolfe
Notified on	:	01 July 2023
Status	:	Active
Date of birth	:	July 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Pure Offices,, Brooks Drive, Cheadle, United Kingdom, SK8 3TD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Daniel Bernard Wild
Notified on	:	28 July 2020
Status	:	Active
Date of birth	:	January 1973
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Pure Offices, Brooks Drive, Cheadle, United Kingdom, SK8 3TD
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

Date	Category	Description
2023-07-20	Confirmation statement	Confirmation statement with updates.	Download
2023-07-20	Persons with significant control	Notification of a person with significant control.	Download
2023-07-20	Persons with significant control	Change to a person with significant control.	Download
2023-04-19	Accounts	Accounts with accounts type total exemption full.	Download
2022-07-27	Confirmation statement	Confirmation statement with updates.	Download
2022-04-20	Accounts	Accounts with accounts type total exemption full.	Download
2022-03-03	Capital	Capital allotment shares.	Download
2022-03-03	Officers	Appoint person director company with name date.	Download
2021-08-02	Confirmation statement	Confirmation statement with updates.	Download
2021-08-02	Officers	Change person director company with change date.	Download
2021-08-02	Persons with significant control	Change to a person with significant control.	Download
2020-07-28	Incorporation	Incorporation company.	Download