Concr Ltd ESHER


Concr Ltd is a private limited company that can be found at 11 Milbrook, Esher KT10 9EJ. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-04-24, this 6-year-old company is run by 5 directors.
Director Andrew B., appointed on 22 November 2021. Director Timothy S., appointed on 18 November 2021. Director Ronjon N., appointed on 31 March 2021.
The company is classified as "hospital activities" (SIC: 86101), "business and domestic software development" (SIC code: 62012), "research and experimental development on biotechnology" (SIC code: 72110).
The last confirmation statement was filed on 2023-04-23 and the date for the next filing is 2024-05-07. Additionally, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Concr Ltd Address / Contact

Office Address 11 Milbrook
Town Esher
Post code KT10 9EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11326653
Date of Incorporation Tue, 24th Apr 2018
Industry Hospital activities
Industry Business and domestic software development
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (97 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

Andrew B.

Position: Director

Appointed: 22 November 2021

Timothy S.

Position: Director

Appointed: 18 November 2021

Ronjon N.

Position: Director

Appointed: 31 March 2021

Matthew F.

Position: Director

Appointed: 24 April 2018

Matthew G.

Position: Director

Appointed: 24 April 2018

Eilish M.

Position: Director

Appointed: 24 April 2018

Resigned: 01 April 2020

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Matthew F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Matthew G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Eilish M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew F.

Notified on 24 April 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Matthew G.

Notified on 24 April 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Eilish M.

Notified on 24 April 2018
Ceased on 30 March 2021
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 2019-04-302020-04-302021-04-30
Balance Sheet
Current Assets39 1924 847253 838
Net Assets Liabilities39 19235 153213 838
Other
Average Number Employees During Period 22
Creditors40 00040 00040 000
Net Current Assets Liabilities39 1924 847213 838
Total Assets Less Current Liabilities79 1924 847213 838
Called Up Share Capital Not Paid Not Expressed As Current Asset40 000  

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Tue, 23rd Apr 2024
filed on: 30th, April 2024
Free Download (7 pages)

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