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THE CONCEPT COMPANY (UK) LIMITED

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

This company is commonly known as The Concept Company (uk) Limited. The company was founded 19 years ago and was given the registration number 05318793. The firm's registered office is in HENDON. You can find them at 365 Hendon Way, , Hendon, London. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:THE CONCEPT COMPANY (UK) LIMITED
Company Number:05318793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:365 Hendon Way, Hendon, London, NW4 3LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
365, Hendon Way, Hendon, London, England, NW4 3LY

Director26 October 2009Active
2 Westfield Gardens, Chadwell Heath, Romford, RM6 4BY

Secretary21 December 2004Active
5 Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN

Corporate Secretary21 December 2005Active
365 Hendon Way, Hendon, London, NW4 3LY

Director21 December 2004Active
5 Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN

Corporate Director21 December 2005Active

People with Significant Control

Mr Moshe Raymond
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Address:365, Hendon Way, Hendon, NW4 3LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2024-02-12Accounts

Accounts with accounts type dormant.

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2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type dormant.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type dormant.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type dormant.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type dormant.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type dormant.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type dormant.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type dormant.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-01-12Accounts

Accounts with accounts type dormant.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-02Accounts

Accounts with accounts type dormant.

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2014-09-29Accounts

Accounts with accounts type dormant.

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2014-01-17Annual return

Annual return company with made up date full list shareholders.

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2013-09-16Accounts

Accounts with accounts type dormant.

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2013-02-07Annual return

Annual return company with made up date full list shareholders.

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2012-10-29Accounts

Accounts with accounts type dormant.

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