CONCEPT DEN LIMITED
9TH FLOOR, 107, CHEAPSIDE, LONDON EC2V 6DN- Active
- Private Limited Company
- Company No. 06807274
- Last Updated: 01 Mar 2024
Company Profile
CONCEPT DEN LIMITED was incorporated on Monday, February 2, 2009 as a Private Limited Company with registered address in LONDON. CONCEPT DEN LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 15 years 9 months and 12 days.
| Name | CONCEPT DEN LIMITED |
|---|---|
| Company number | 06807274 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9TH FLOOR, 107 CHEAPSIDE LONDON EC2V 6DN |
|---|---|
| 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 |
|---|---|
| Matthew Plotke Nationality: American |
Dates: Thursday, August 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patrick Collison Nationality: Irish |
Dates: Tuesday, April 24, 2018 - Thursday, August 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr George Richard Palmer Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 24, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CONCEPT DEN LIMITED | 02 Feb 2009 |