Concept One Trading Ltd

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General information

Name:

Concept One Trading Limited

Office Address:

3a Oaklands Business Centre Oaklands Park RG41 2FD Wokingham

Number: 09885938

Incorporation date: 2015-11-24

Dissolution date: 2019-10-01

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at 3a Oaklands Business Centre, Wokingham RG41 2FD Concept One Trading Ltd was a Private Limited Company and issued a 09885938 registration number. The company was set up on 2015-11-24. Concept One Trading Ltd had been prospering in this business for 4 years.

Our information that details this specific firm's members shows us that the last two directors were: Mark G. and Nicholas N. who were appointed to their positions on 2015-11-24.

Mark G. was the individual with significant control over this firm, owned 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Mark G.

Role: Director

Appointed: 24 November 2015

Latest update: 19 May 2023

Nicholas N.

Role: Director

Appointed: 24 November 2015

Latest update: 19 May 2023

People with significant control

Mark G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Daniel M.
Notified on 6 March 2018
Ceased on 16 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adrian P.
Notified on 6 April 2016
Ceased on 6 March 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2019
Account last made up date 30 November 2017
Confirmation statement next due date 30 May 2020
Confirmation statement last made up date 16 May 2019
Annual Accounts 8 June 2017
Start Date For Period Covered By Report 2015-11-24
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 8 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 1st, October 2019
gazette
Free Download Download filing

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Services (by SIC Code)

  • 15120 : Manufacture of luggage, handbags and the like, saddlery and harness
3
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