1concept Limited

Company Registration Number: 09608743

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1concept Limited is a Private Company Limited by Shares first registered on 26 May 2015. Its current registered address is in Elstree, Hertfordshire.

Registered Address

5 ROMELAND COURT
HIGH STREET
ELSTREE
HERTFORDSHIRE
UNITED KINGDOM
WD6 3EP

There are 6 companies currently registered at this postcode, including this one.

All companies at WD6 3EP

Registration Data

Company Number

09608743

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 May

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

26 February 2017

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • WARREN, Henry

    Director

    Appointed on 26 May 2015

     

    Nationality: South African

    Occupation: Director

    Month of birth: February 1977

    1
    Essoldo Way
    Edgware
    Middlesex
    HA8 5NU

  • QUIGLEY, Tom

    Director

    Appointed on 24 November 2015

    Resigned on 10 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1985

    53
    Woodbastwick Road
    Sydenham
    SE26 5LG
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 22 June 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X59P36C0. Transaction: MzE1MTMxNzU0MGFkaXF6a2N4.

  2. 21 June 2016 Termination of appointment of Tom Quigley as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: TM01. Barcode: X59MDQ6Y. Transaction: MzE1MTE2Mjk2NWFkaXF6a2N4.

  3. 13 June 2016 Registered office address changed from 1 Essoldo Way Edgeware HA8 5NU United Kingdom to 5 Romeland Court High Street Elstree Hertfordshire WD6 3EP on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Address. Type: AD01. Barcode: X58TSC74. Transaction: MzE1MDQ5OTA0MmFkaXF6a2N4.

  4. 10 June 2016 Termination of appointment of Tom Quigley as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: TM01. Barcode: X58TSC48. Transaction: MzE1MDQ5OTA1MGFkaXF6a2N4.

  5. 24 November 2015 Appointment of Tom Quigley as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: AP01. Barcode: X4KVJLE3. Transaction: MzEzNTg2OTY1OWFkaXF6a2N4.

  6. 26 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4879LAY. Transaction: MzEyMzg2ODM0N2FkaXF6a2N4.

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