33CONCEPT LTD
3 LUCY LANE, LOUGHTON, MILTON KEYNES MK5 8EP- Active
- Private Limited Company
- Company No. 07286718
- Last Updated: 01 Mar 2024
Company Profile
33CONCEPT LTD was incorporated on Wednesday, June 16, 2010 as a Private Limited Company with registered address in MILTON KEYNES. 33CONCEPT LTD 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 14 years 3 months and 9 days.
| Name | 33CONCEPT LTD |
|---|---|
| Company number | 07286718 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 LUCY LANE LOUGHTON MILTON KEYNES MK5 8EP |
|---|---|
| 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 |
|---|---|
| Mrs Agnieszka Rosinska Nationality: Polish,British |
Dates: Thursday, June 7, 2018 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 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
|
| Mr Marcin Rosinski Nationality: Polish,British |
Dates: Thursday, May 18, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (186 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
No mortgages have been registered against 33CONCEPT LTD.
Previous Names
| Name | Change Date |
|---|---|
| 33CONCEPT LTD | 16 Jun 2010 |