THE CONCEPT COMPANY (UK) LIMITED

365 HENDON WAY, HENDON  NW4 3LY
  • Active
  • Private Limited Company
  • Company No. 05318793
  • Last Updated: 01 Mar 2024

Company Profile

THE CONCEPT COMPANY (UK) LIMITED was incorporated on Tuesday, December 21, 2004 as a Private Limited Company with registered address in HENDON. THE CONCEPT COMPANY (UK) LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 19 years 10 months and 18 days.

Name THE CONCEPT COMPANY (UK) LIMITED
Company number 05318793
Company type Private Limited Company
Incorporation date 21 Dec 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 365 HENDON WAY
HENDON
NW4 3LY
Country Of Origin

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 Moshe Raymond Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2025, (325 days left)
Latest accounts 31 December 2023
Next confirmation statement due 19 January 2017
Last confirmation statement dated 22 December 2015

Mortgages

No mortgages have been registered against THE CONCEPT COMPANY (UK) LIMITED.

Previous Names

Name Change Date
THE CONCEPT COMPANY (UK) LIMITED 21 Dec 2004