Claim Concierge Limited is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-10-26, this 6-year-old company is run by 1 director.
Director Richard E., appointed on 26 October 2017.
The company is officially categorised as "other information service activities n.e.c." (SIC: 63990), "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was sent on 2023-08-18 and the date for the following filing is 2024-09-01. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 11034243 |
| Date of Incorporation | Thu, 26th Oct 2017 |
| Industry | Other information service activities n.e.c. |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (77 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 26 October 2017
The list of PSCs that own or have control over the company includes 3 names. As we established, there is Richard E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Pedal Global Holdings Ltd that entered London, England as the address. This PSC has a legal form of "a private limited liability company", 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. Then there is Richard E., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Richard E.
| Notified on | 26 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pedal Global Holdings Ltd
71-75 Shelton Street, London, WC2H 9JQ, England
| Legal authority | England And Wales |
| Legal form | Private Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11165481 |
| Notified on | 12 April 2018 |
| Ceased on | 13 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard E.
| Notified on | 26 October 2017 |
| Ceased on | 12 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||
| Current Assets | 100 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 1 | 1 |
| Cash Bank On Hand | 100 | 100 | 100 | 1 | 1 |
| Other | |||||
| Net Current Assets Liabilities | 100 | ||||
| Total Assets Less Current Liabilities | 100 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 0 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 18th August 2023 filed on: 25th, August 2023 |
confirmation statement | Free Download (3 pages) |
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