Concept Venues Limited

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General information

Name:

Concept Venues Ltd

Office Address:

20 Warwick Street W1B 5NF London

Number: 03831969

Incorporation date: 1999-08-26

End of financial year: 28 December

Category: Private Limited Company

Status: Active

Contact information

Website

Zoom
www.conceptvenues.co.uk

Description

Data updated on:

1999 signifies the start of Concept Venues Limited, a company that is situated at 20 Warwick Street, , London. This means it's been 25 years Concept Venues has been in the UK, as the company was established on 1999-08-26. The Companies House Reg No. is 03831969 and its area code is W1B 5NF. 19 years from now the company switched its name from Wine to Concept Venues Limited. This company's SIC code is 56302 meaning Public houses and bars. Concept Venues Ltd filed its latest accounts for the period that ended on 2022-12-31. The company's most recent confirmation statement was released on 2023-09-08.

On 2017-03-29, the corporation was looking for a Finance Manager to fill a post in West London. They offered a job with wage from £40000.00 to £45000.00 per year.

The corporation owns three trademarks, all are active. The first trademark was registered in 2013 and the last one in 2017. The trademark that will become invalid first, that is in September, 2023 is RETROFEASTS.

At present, the following limited company is directed by a solitary managing director: Mark F., who was formally appointed 19 years ago. The following limited company had been managed by Mike M. up until 11 years ago. In addition a different director, namely Sarju N. resigned on 2022-04-04.

  • Previous company's names
  • Concept Venues Limited 2005-03-18
  • Wine Limited 1999-08-26

Trade marks

Trademark UK00003022677
Trademark image:-
Trademark name:RETROFEASTS
Status:Registered
Filing date:2013-09-18
Date of entry in register:2013-12-13
Renewal date:2023-09-18
Owner name:Concept Venues Limited
Owner address:36 Bridle Lane, London, United Kingdom, W1F 9BZ
Trademark UK00003117680
Trademark image:-
Status:Registered
Filing date:2015-07-14
Date of entry in register:2015-12-25
Renewal date:2025-07-14
Owner name:Concept Venues Ltd
Owner address:Bridle House, 36 Bridle Lane, London, United Kingdom, W1F 9BZ
Trademark UK00003185213
Trademark image:-
Trademark name:Wildheart
Status:Registered
Filing date:2016-09-12
Date of entry in register:2017-02-10
Renewal date:2026-09-12
Owner name:Concept Venues Limited
Owner address:Bridle House, 36 Bridle Lane, London, United Kingdom, W1F 9BZ

Financial data based on annual reports

Company staff

Mark F.

Role: Director

Appointed: 04 March 2005

Latest update: 1 January 2024

People with significant control

Executives who have control over the firm are as follows: Mark F. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew T. has substantial control or influence over the company.

Mark F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Andrew T.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts 25 March 2016
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-28
Date Approval Accounts 25 March 2016
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Jobs and Vacancies at Concept Venues Ltd

Finance Manager in West London, posted on Wednesday 29th March 2017
Region / City West London
Salary From £40000.00 to £45000.00 per year
Job type permanent
Expiration date Thursday 11th May 2017
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (17 pages)

Additional Information

HQ address,
2015

Address:

Bridle House 36 Bridle Lane

Post code:

W1F 9BZ

Search other companies

Services (by SIC Code)

  • 56302 : Public houses and bars
  • 55100 : Hotels and similar accommodation
  • 70100 : Activities of head offices
  • 56210 : Event catering activities
24
Company Age

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