33concept Ltd

General information

Name:

33concept Limited

Office Address:

16 Colossus Way Bletchley MK3 6GW Milton Keynes

Number: 07286718

Incorporation date: 2010-06-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The 33concept Ltd company has been operating offering its services for 9 years, as it's been founded in 2010. Started with registration number 07286718, 33concept is categorised as a Private Limited Company with office in 16 Colossus Way, Milton Keynes MK3 6GW. This enterprise's Standard Industrial Classification Code is 73110: Advertising agencies. Sat, 30th Jun 2018 is the last time account status updates were reported.

This business owes its accomplishments and constant development to a group of two directors, specifically Agnieszka R. and Marcin R., who have been presiding over the firm for one year.

Executives with significant control over the firm are: Marcin R. owns 1/2 or less of company shares. Agnieszka R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Agnieszka R.

Role: Director

Appointed: 11 April 2018

Latest update: 26 October 2019

Agnieszka R.

Role: Secretary

Appointed: 16 June 2010

Latest update: 26 October 2019

Marcin R.

Role: Director

Appointed: 16 June 2010

Latest update: 26 October 2019

People with significant control

Marcin R.
Notified on 18 May 2017
Nature of control:
1/2 or less of shares
Agnieszka R.
Notified on 7 June 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 21 June 2020
Confirmation statement last made up date 07 June 2019
Annual Accounts 10 September 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 10 September 2013
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 28 August 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 01 July 2015
Date Approval Accounts 14 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
Annual Accounts
End Date For Period Covered By Report 30 June 2016
Annual Accounts
End Date For Period Covered By Report 30 June 2017
Annual Accounts
End Date For Period Covered By Report 30 June 2017
Annual Accounts 25 September 2014
Date Approval Accounts 25 September 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Fri, 7th Jun 2019 (CS01)
filed on: 17th, June 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
  • 62012 : Business and domestic software development
9
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