CONCEPT CONSULTING LTD
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 05003971
- Last Updated: 01 Mar 2024
Company Profile
CONCEPT CONSULTING LTD was incorporated on Monday, December 29, 2003 as a Private Limited Company with registered address in LONDON. CONCEPT CONSULTING LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 20 years 10 months and 10 days.
| Name | CONCEPT CONSULTING LTD |
|---|---|
| Company number | 05003971 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Grzegorz Szewczyk Nationality: Polish |
Dates: Friday, August 28, 2020 - present
ownership of shares 75 to 100 percent
|
| Ms Danielle Ardern Nationality: British |
Dates: Wednesday, July 12, 2017 - Friday, August 28, 2020
right to appoint and remove directors
|
| Mr. Waris Khan Nationality: Pakistani |
Dates: Thursday, November 17, 2016 - Tuesday, July 11, 2017
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
No mortgages have been registered against CONCEPT CONSULTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| CONCEPT CONSULTING LTD | 29 Dec 2003 |