Concept-shop Limited

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General information

Name:

Concept-shop Ltd

Office Address:

33 Fremont Street Hackney E9 7NQ London

Number: 03716620

Incorporation date: 1999-02-22

End of financial year: 30 September

Category: Private Limited Company

Description

Data updated on:

This enterprise operates as Concept-shop Limited. It was founded 25 years ago and was registered with 03716620 as the registration number. This particular head office of this firm is located in London. You may find them at 33 Fremont Street, Hackney. This business's registered with SIC code 58290, that means Other software publishing. Concept-shop Ltd filed its account information for the financial period up to Wednesday 30th September 2015. The most recent annual confirmation statement was released on Saturday 22nd February 2020.

Concerning the following firm, just about all of director's tasks have so far been met by Steven G. who was appointed in 1999. For nearly one year Paul B., had been functioning as a director for the firm up until the resignation in September 1999. What is more another director, including Ronald B. resigned in 1999.

Steven G. is the individual with significant control over 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

Steven G.

Role: Director

Appointed: 23 February 1999

Latest update: 8 March 2024

People with significant control

Steven G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2017
Account last made up date 30 September 2015
Confirmation statement next due date 05 April 2021
Confirmation statement last made up date 22 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
Annual Accounts 24 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 24 June 2015
Annual Accounts 21 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 21 June 2016
Annual Accounts 26th June 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 26th June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Restoration
Free Download
Total exemption small enterprise accounts information drawn up to September 30, 2015 (AA)
filed on: 24th, June 2016
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

Essex House 8 The Shrubberies George Lane

Post code:

E18 1BD

City / Town:

South Woodford

HQ address,
2014

Address:

Essex House 8 The Shrubberies George Lane

Post code:

E18 1BD

City / Town:

South Woodford

HQ address,
2015

Address:

Essex House 8 The Shrubberies George Lane

Post code:

E18 1BD

City / Town:

South Woodford

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Services (by SIC Code)

  • 58290 : Other software publishing
25
Company Age

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