Concokt started in year 2014 as Private Limited Company with registration number 09235338. The Concokt company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 3rd Floor, Paternoster House. Postal code: EC4M 8AB. Since Tue, 18th Nov 2014 Concokt Limited is no longer carrying the name Inkorporate Products.
At present there are 3 directors in the the firm, namely Elena P., Alex K. and Wesley P.. In addition one secretary - Wesley P. - is with the company. At present there is 1 former director listed by the firm - Simone C., who left the firm on 6 February 2020. Similarly, the firm lists a few former secretaries whose names might be found in the table below.
| Office Address | 3rd Floor, Paternoster House |
| Office Address2 | 65 St Paul's Churchyard |
| Town | London |
| Post code | EC4M 8AB |
| Country of origin | United Kingdom |
| Registration Number | 09235338 |
| Date of Incorporation | Thu, 25th Sep 2014 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (231 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Secretary
Appointed: 07 March 2024
Position: Director
Appointed: 17 January 2017
Position: Director
Appointed: 25 September 2014
Position: Director
Appointed: 25 September 2014
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Elena P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Wesley P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Inkorporate Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
Elena P.
| Notified on | 13 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wesley P.
| Notified on | 13 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Inkorporate Limited
Unit 26, 1-13 Adler Street Adler Street, London, E1 1EG, England
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 5986290 |
| Notified on | 6 April 2016 |
| Ceased on | 13 February 2018 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
| Inkorporate Products | November 18, 2014 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 |
| Net Worth | 4 879 | 5 851 | |
| Balance Sheet | |||
| Cash Bank On Hand | 13 869 | 9 702 | |
| Current Assets | 6 149 | 14 979 | 10 028 |
| Debtors | 869 | 1 110 | 326 |
| Other Debtors | 1 110 | 326 | |
| Cash Bank In Hand | 5 280 | 13 869 | |
| Reserves/Capital | |||
| Called Up Share Capital | 100 | 100 | |
| Profit Loss Account Reserve | -5 121 | -4 149 | |
| Shareholder Funds | 4 879 | 5 851 | |
| Other | |||
| Corporation Tax Payable | 49 | ||
| Creditors | 9 128 | 7 445 | |
| Net Current Assets Liabilities | 5 851 | 2 583 | |
| Number Shares Issued Fully Paid | 100 | ||
| Other Creditors | 8 999 | 7 445 | |
| Par Value Share | 1 | 1 | 1 |
| Trade Creditors Trade Payables | 80 | ||
| Creditors Due Within One Year | 1 270 | 9 128 | |
| Number Shares Allotted | 100 | 100 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | |
| Share Premium Account | 9 900 | 9 900 | |
| Total Assets Less Current Liabilities | 4 879 | 5 851 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: Unit 503 Peckham Levels 95a Rye Lane London SE15 4st. Previous address: 5-7 Mandeville Place London W1U 3AY England filed on: 7th, November 2023 |
address | Free Download (1 page) |
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