Concretepost Investments Limited WINCHESTER


Concretepost Investments Limited is a private limited company situated at 3 St. Peter Street, Winchester SO23 8BW. Incorporated on 2019-11-04, this 4-year-old company is run by 2 directors.
Director Philip M., appointed on 04 November 2019. Director Robert C., appointed on 04 November 2019.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was filed on 2022-11-03 and the date for the next filing is 2023-11-17. Furthermore, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Concretepost Investments Limited Address / Contact

Office Address 3 St. Peter Street
Town Winchester
Post code SO23 8BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12297099
Date of Incorporation Mon, 4th Nov 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 30th November
Company age 5 years old
Account next due date Sat, 31st Aug 2024 (95 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Philip M.

Position: Director

Appointed: 04 November 2019

Robert C.

Position: Director

Appointed: 04 November 2019

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Elite Populi Limited from Belfast, Northern Ireland. This PSC is classified as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the PSC register is Sky Potato Group Limited that put St Albans, England as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Philip M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Elite Populi Limited

Unit 4a Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Ni689589
Notified on 3 July 2023
Nature of control: 25-50% shares

Sky Potato Group Limited

C/O Mercer & Hole 72 London Road, St Albans, Hertfordshire, AL1 1NS, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10910920
Notified on 4 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Philip M.

Notified on 4 November 2019
Ceased on 3 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand9 0915 2451 885
Other
Average Number Employees During Period222
Creditors26 15727 02426 894
Net Current Assets Liabilities-17 066-21 779-25 009
Other Creditors26 15727 02426 894

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Persons with significant control Resolution
Confirmation statement with updates Fri, 3rd Nov 2023
filed on: 7th, November 2023
Free Download (4 pages)

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