One Concierge Limited

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General information

Name:

One Concierge Ltd

Office Address:

Belfry House Bell Lane SG14 1BP Hertford

Number: 11078579

Incorporation date: 2017-11-23

End of financial year: 30 November

Category: Private Limited Company

Description

Data updated on:

One Concierge Limited with reg. no. 11078579 has been competing in the field for seven years. The Private Limited Company can be contacted at Belfry House, Bell Lane in Hertford and their zip code is SG14 1BP. This enterprise's principal business activity number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The latest accounts describe the period up to 2021/11/30 and the most recent confirmation statement was released on 2022/06/25.

Currently, the directors chosen by this specific company include: Robert A. selected to lead the company on Fri, 14th Jun 2019 and Adam H. selected to lead the company in 2017 in November.

Robert A. 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

Robert A.

Role: Director

Appointed: 14 June 2019

Latest update: 23 January 2024

Adam H.

Role: Director

Appointed: 23 November 2017

Latest update: 23 January 2024

People with significant control

Robert A.
Notified on 17 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Adam H.
Notified on 17 February 2022
Ceased on 19 February 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Opulent Vehicle Leasing Limited
Address: Belfry House Bell Lane, Hertford, Hertfordshire, SG14 1BP, England
Legal authority England And Wales
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 06723189
Notified on 14 June 2019
Ceased on 17 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Peter S.
Notified on 21 June 2019
Ceased on 6 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles B.
Notified on 21 June 2019
Ceased on 6 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adam H.
Notified on 23 November 2017
Ceased on 14 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2023
Account last made up date 30 November 2021
Confirmation statement next due date 09 July 2023
Confirmation statement last made up date 25 June 2022
Annual Accounts
Start Date For Period Covered By Report 23 November 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021

Company filings

Filing category

Hide filing type
Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 12th, September 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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