Concept Uk S & S Ltd is a private limited company that can be found at 2 St. Christophers Gardens, Thornton Heath CR7 7NS. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-11-02, this 5-year-old company is run by 1 director.
Director Javeria N., appointed on 28 May 2020.
The company is categorised as "retail sale via mail order houses or via internet" (SIC code: 47910). According to official database there was a name change on 2020-06-04 and their previous name was Acenan Investments Limited.
The last confirmation statement was filed on 2023-05-28 and the date for the next filing is 2024-06-11. Likewise, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 2 St. Christophers Gardens |
| Town | Thornton Heath |
| Post code | CR7 7NS |
| Country of origin | United Kingdom |
| Registration Number | 11656606 |
| Date of Incorporation | Fri, 2nd Nov 2018 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 11th Jun 2024 (2024-06-11) |
| Last confirmation statement dated | Sun, 28th May 2023 |
Position: Director
Appointed: 28 May 2020
The register of persons with significant control that own or control the company includes 2 names. As we established, there is Javeria N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Fd Secretarial Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Javeria N.
| Notified on | 28 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09361466 |
| Notified on | 2 November 2018 |
| Ceased on | 28 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Acenan Investments | June 4, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||
| Current Assets | 1 | 51 763 | 51 347 | 24 044 |
| Net Assets Liabilities | 1 | 283 | 603 | 25 016 |
| Cash Bank In Hand | 0 | |||
| Net Assets Liabilities Including Pension Asset Liability | 0 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 0 | |||
| Other | ||||
| Version Production Software | 1 | 1 | 1 | |
| Creditors | 1 480 | 744 | 973 | |
| Net Current Assets Liabilities | 1 | 50 283 | 50 603 | 23 071 |
| Total Assets Less Current Liabilities | 1 | 50 283 | 50 603 | 23 071 |
| Called Up Share Capital Not-paid Current Asset | 0 | |||
| Capital Employed | 0 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/11/30 filed on: 30th, August 2023 |
accounts | Free Download (5 pages) |
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