General information

Name:

Houses Concepts Limited

Office Address:

39 Dover Street 4th Floor W1S 4NN London

Number: 14587763

Incorporation date: 2023-01-12

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Houses Concepts started its business in 2023 as a Private Limited Company under the ID 14587763. This firm has been functioning for one year and the present status is active. The firm's headquarters is situated in London at 39 Dover Street. You can also find this business by its postal code : W1S 4NN. This firm is recognized under the name of Houses Concepts Ltd. Moreover the firm also was registered as Udacha until the company name was replaced one year from now. This business's SIC code is 68100 and their NACE code stands for Buying and selling of own real estate.

The company has a solitary managing director at the current moment running the following company, specifically Oleksandr P. who's been carrying out the director's responsibilities for one year. That company had been presided over by Volodymyr L. until 2023-12-14.

  • Previous company's names
  • Houses Concepts Ltd 2023-01-19
  • Udacha Limited 2023-01-12

Financial data based on annual report

Company staff

Oleksandr P.

Role: Director

Appointed: 14 December 2023

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm are: Bogt Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Dover Street, 4Th Floor, W1S 4NN and was registered as a PSC under the reg no 14155693. Oleksandr P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Volodymyr L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Bogt Ltd
Address: 39 Dover Street, 4th Floor, London, W1S 4NN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 14155693
Notified on 12 January 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Oleksandr P.
Notified on 12 January 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Volodymyr L.
Notified on 12 January 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 12 October 2024
Confirmation statement next due date 25 January 2024
Annual Accounts
Start Date For Period Covered By Report 2023-01-12
End Date For Period Covered By Report 2024-01-31

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers
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Dormant company accounts made up to Wed, 31st Jan 2024 (AA)
filed on: 5th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
1
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