Concept Point Uk Limited

General information

Name:

Concept Point Uk Ltd

Office Address:

9a The Broadway HA7 4DA Stanmore

Number: 09748597

Incorporation date: 2015-08-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Concept Point Uk Limited company has been offering its services for nine years, as it's been founded in 2015. Registered with number 09748597, Concept Point Uk is a Private Limited Company located in 9a The Broadway, Stanmore HA7 4DA. The firm's classified under the NACE and SIC code 68310, that means Real estate agencies. 2022-12-31 is the last time when the company accounts were reported.

That company owes its success and constant development to a group of two directors, who are Mahesh P. and Hitenkumar S., who have been managing the firm since 25th August 2015.

The companies with significant control over this firm are: Jenga Developments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stanmore at The Broadway, HA7 4DA and was registered as a PSC under the reg no 12374016.

Financial data based on annual reports

Company staff

Mahesh P.

Role: Director

Appointed: 25 August 2015

Latest update: 29 March 2024

Hitenkumar S.

Role: Director

Appointed: 25 August 2015

Latest update: 29 March 2024

Mahesh P.

Role: Secretary

Appointed: 25 August 2015

Latest update: 29 March 2024

People with significant control

Jenga Developments Limited
Address: 9a The Broadway, Stanmore, HA7 4DA, England
Legal authority The Companies Act
Legal form Limited Company
Country registered Cardiff
Place registered The Registrar Of Companies For England And Wales
Registration number 12374016
Notified on 13 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mahesh P.
Notified on 6 April 2016
Ceased on 13 February 2020
Nature of control:
over 1/2 to 3/4 of shares
Hitenkumar S.
Notified on 6 April 2016
Ceased on 13 February 2020
Nature of control:
over 1/2 to 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 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2015-08-25
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sun, 31st Dec 2023 (CS01)
filed on: 2nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
8
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