Architectural Concept Ltd

General information

Name:

Architectural Concept Limited

Office Address:

72 Ground Floor Holly Park Road N11 3HB London

Number: 09921524

Incorporation date: 2015-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Architectural Concept Ltd, a Private Limited Company, that is based in 72 Ground Floor, Holly Park Road, London. The post code is N11 3HB. The firm has been prospering nine years in the United Kingdom. The company's registered no. is 09921524. It now known as Architectural Concept Ltd, was previously listed under the name of Open Space 010. The transformation has taken place in 2018-12-07. The firm's SIC and NACE codes are 71111 meaning Architectural activities. The company's latest filed accounts documents describe the period up to 2022-12-31 and the most current confirmation statement was filed on 2022-12-16.

When it comes to this specific business, the full extent of director's tasks have so far been fulfilled by Vilmantas C. who was designated to this position in 2015 in December. In addition, the director's tasks are constantly aided with by a secretary - Inga C., who was appointed by the business nine years ago.

Nerijus C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Architectural Concept Ltd 2018-12-07
  • Open Space 010 Ltd 2015-12-17

Financial data based on annual reports

Company staff

Inga C.

Role: Secretary

Appointed: 17 December 2015

Latest update: 8 February 2024

Vilmantas C.

Role: Director

Appointed: 17 December 2015

Latest update: 8 February 2024

People with significant control

Nerijus C.
Notified on 22 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Vilmantas C.
Notified on 6 April 2016
Ceased on 22 February 2024
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2015-12-17
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 July 2017
Annual Accounts 24 May 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 24 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Saturday 16th December 2023 (CS01)
filed on: 22nd, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
8
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