General information

Name:

Almar Concierge Ltd

Office Address:

Lynton House 7-12 Tavistock Square WC1H 9BQ London

Number: 09873372

Incorporation date: 2015-11-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Almar Concierge was established on 2015-11-16 as a Private Limited Company. The firm's head office could be contacted at London on Lynton House, 7-12 Tavistock Square. In case you have to get in touch with this firm by post, its post code is WC1H 9BQ. The official registration number for Almar Concierge Limited is 09873372. The company known today as Almar Concierge Limited, was earlier registered under the name of Almar Consierge. The change has taken place in 2015-11-19. The firm's declared SIC number is 70229 and their NACE code stands for Management consultancy activities other than financial management. Its latest filed accounts documents detail the period up to 2022-03-31 and the most current confirmation statement was submitted on 2023-02-05.

This company has 1 director at the moment supervising this business, namely Aleksandra M. who's been carrying out the director's responsibilities since 2015-11-16.

Aleksandra M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Almar Concierge Limited 2015-11-19
  • Almar Consierge Ltd. 2015-11-16

Financial data based on annual reports

Company staff

Aleksandra M.

Role: Director

Appointed: 16 November 2015

Latest update: 13 February 2024

People with significant control

Aleksandra M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marija B.
Notified on 6 April 2016
Ceased on 30 November 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023
Annual Accounts 7 September 2016
Start Date For Period Covered By Report 2015-11-16
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 7 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024-02-05 (CS01)
filed on: 6th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 82110 : Combined office administrative service activities
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