Concierge 1000 Limited is a private limited company situated at 2 Mile Oak, Maesbury Road, Oswestry SY10 8GA. Incorporated on 2020-02-07, this 4-year-old company is run by 1 director.
Director John P., appointed on 07 February 2020.
The company is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
The latest confirmation statement was sent on 2023-02-06 and the due date for the next filing is 2024-02-20. What is more, the accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 2 Mile Oak |
| Office Address2 | Maesbury Road |
| Town | Oswestry |
| Post code | SY10 8GA |
| Country of origin | United Kingdom |
| Registration Number | 12449574 |
| Date of Incorporation | Fri, 7th Feb 2020 |
| Industry | Activities of head offices |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Sat, 30th Nov 2024 (175 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 07 February 2020
The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Sarkate Securities Limited from Oswestry, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sarben Securities Limited that entered Oswestry, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Sarkate Securities Limited
2 Mile Oak, Maesbury Road, Oswestry, SY10 8GA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 04218499 |
| Notified on | 7 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sarben Securities Limited
2 Mile Oak, Maesbury Road, Oswestry, SY10 8GA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12431145 |
| Notified on | 7 February 2020 |
| Ceased on | 1 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 |
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 28th February 2023 filed on: 13th, July 2023 |
accounts | Free Download (3 pages) |
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