Founded in 2015, Concept Point Uk, classified under reg no. 09748597 is an active company. Currently registered at 9a The Broadway HA7 4DA, Stanmore the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
At present there are 2 directors in the the firm, namely Mahesh P. and Hitenkumar S.. In addition one secretary - Mahesh P. - is with the company. As of 17 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 9a The Broadway |
| Town | Stanmore |
| Post code | HA7 4DA |
| Country of origin | United Kingdom |
| Registration Number | 09748597 |
| Date of Incorporation | Tue, 25th Aug 2015 |
| Industry | Real estate agencies |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 25 August 2015
Position: Director
Appointed: 25 August 2015
Position: Secretary
Appointed: 25 August 2015
The list of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Jenga Developments Limited from Stanmore, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mahesh P. This PSC owns 50,01-75% shares. The third one is Hitenkumar S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares.
Jenga Developments Limited
9a The Broadway, Stanmore, HA7 4DA, England
| Legal authority | The Companies Act |
| Legal form | Limited Company |
| Country registered | Cardiff |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 12374016 |
| Notified on | 13 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mahesh P.
| Notified on | 6 April 2016 |
| Ceased on | 13 February 2020 |
| Nature of control: |
50,01-75% shares |
Hitenkumar S.
| Notified on | 6 April 2016 |
| Ceased on | 13 February 2020 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 915 | 3 307 | 8 229 | 6 329 | ||||
| Current Assets | 1 917 | 3 309 | 30 868 | 1 655 780 | 1 777 230 | 1 832 806 | 1 885 184 | 1 955 641 |
| Debtors | 2 | 2 | 22 639 | 21 696 | ||||
| Net Assets Liabilities | -13 043 | -20 718 | -51 581 | -132 417 | ||||
| Other Debtors | 2 | 2 | 22 639 | 21 696 | ||||
| Property Plant Equipment | 1 389 600 | |||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 13 | 32 188 | 11 267 | 19 717 | 27 524 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 389 600 | |||||||
| Administrative Expenses | 7 733 | 79 | ||||||
| Bank Borrowings Overdrafts | 808 665 | 808 665 | ||||||
| Comprehensive Income Expense | -30 863 | -80 836 | ||||||
| Cost Sales | 14 081 | 12 730 | ||||||
| Creditors | 2 025 | 3 841 | 14 | 14 | 243 | 1 888 146 | 1 944 410 | 1 220 |
| Gross Profit Loss | 19 069 | 32 133 | ||||||
| Interest Payable Similar Charges Finance Costs | 42 199 | 112 890 | ||||||
| Investments | 1 389 600 | 1 544 472 | 1 544 472 | 1 544 472 | ||||
| Investments Fixed Assets | 1 389 600 | 1 544 472 | 1 544 472 | 1 544 472 | ||||
| Net Current Assets Liabilities | -108 | -532 | 30 854 | 28 011 | 1 797 738 | 1 852 613 | 1 904 047 | 1 972 342 |
| Operating Profit Loss | 11 336 | 32 054 | ||||||
| Other Creditors | 1 402 535 | 1 564 658 | 14 | 14 | ||||
| Other Investments Other Than Loans | 1 389 600 | 1 544 472 | 1 544 472 | 1 544 472 | ||||
| Other Taxation Social Security Payable | 1 499 | 3 841 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 21 694 | 20 751 | 19 807 | 18 863 | 17 921 | |||
| Profit Loss | -30 863 | -80 836 | ||||||
| Profit Loss On Ordinary Activities Before Tax | -30 863 | -80 836 | ||||||
| Property Plant Equipment Gross Cost | 1 389 600 | |||||||
| Total Assets Less Current Liabilities | 1 389 490 | 1 543 940 | 1 575 326 | 1 677 474 | 1 797 738 | 1 766 754 | 1 904 047 | 1 972 342 |
| Trade Creditors Trade Payables | 526 | |||||||
| Turnover Revenue | 33 150 | 44 863 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 31st Dec 2023 filed on: 2nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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