Concept Consulting Ltd

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General information

Name:

Concept Consulting Limited

Office Address:

85 Great Portland Street W1W 7LT London

Number: 05003971

Incorporation date: 2003-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Concept Consulting came into being in 2003 as a company enlisted under no 05003971, located at W1W 7LT London at 85 Great Portland Street. It has been in business for twenty one years and its last known status is active. This enterprise's registered with SIC code 99999 - Dormant Company. Its most recent financial reports describe the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2022-11-24.

At present, there seems to be a solitary director in the company: Grzegorz S. (since 2020-08-28). This limited company had been supervised by Danielle A. till 4 years ago. Additionally another director, namely Waris K. quit on 2017-07-11.

Grzegorz S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Grzegorz S.

Role: Director

Appointed: 28 August 2020

Latest update: 6 February 2024

People with significant control

Grzegorz S.
Notified on 28 August 2020
Nature of control:
over 3/4 of shares
Danielle A.
Notified on 12 July 2017
Ceased on 28 August 2020
Nature of control:
right to manage directors
Waris K.
Notified on 17 November 2016
Ceased on 11 July 2017
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to December 31, 2023 (AA)
filed on: 5th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
20
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