Concept Den Limited

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General information

Name:

Concept Den Ltd

Office Address:

9th Floor, 107 Cheapside EC2V 6DN London

Number: 06807274

Incorporation date: 2009-02-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2009 signifies the start of Concept Den Limited, a company which is located at 9th Floor, 107, Cheapside in London. This means it's been 15 years Concept Den has been on the local market, as the company was started on February 2, 2009. The Companies House Registration Number is 06807274 and the company zip code is EC2V 6DN. This business's SIC code is 62012 - Business and domestic software development. Concept Den Ltd reported its latest accounts for the financial period up to 2022-12-31. The firm's most recent annual confirmation statement was filed on 2023-02-02.

Matthew P. is the firm's individual director, who was assigned to lead the company in 2020. The business had been directed by Laura C. until 2020. In addition another director, including Iain M. quit in 2020. At least one secretary in this firm is a limited company, specifically Ohs Secretaries Limited.

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

Financial data based on annual reports

Company staff

Ohs Secretaries Limited

Role: Corporate Secretary

Appointed: 04 November 2020

Address: Cheapside, London, England, EC2V 6DN, United Kingdom

Latest update: 15 April 2024

Matthew P.

Role: Director

Appointed: 27 August 2020

Latest update: 15 April 2024

People with significant control

Matthew P.
Notified on 27 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Patrick C.
Notified on 24 April 2018
Ceased on 27 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
George P.
Notified on 6 April 2016
Ceased on 24 April 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts 21 August 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 21 August 2014
Annual Accounts
Start Date For Period Covered By Report 2014-03-01
Annual Accounts 3 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 3 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
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 28 October 2015
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 28 October 2015
Annual Accounts
End Date For Period Covered By Report 2017-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2nd February 2024 (CS01)
filed on: 5th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
15
Company Age

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