The Concierge Collection Limited LONDON


The Concierge Collection Limited is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-03-25, this 4-year-old company is run by 1 director.
Director Yassine B., appointed on 25 March 2020.
The company is categorised as "management of real estate on a fee or contract basis" (SIC code: 68320), "real estate agencies" (SIC: 68310), "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-01-18 and the due date for the following filing is 2024-02-01. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

The Concierge Collection Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12533068
Date of Incorporation Wed, 25th Mar 2020
Industry Management of real estate on a fee or contract basis
Industry Real estate agencies
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

1st Secretaries Limited

Position: Corporate Secretary

Appointed: 02 June 2021

Yassine B.

Position: Director

Appointed: 25 March 2020

1st Secretaries Limited

Position: Corporate Secretary

Appointed: 09 November 2020

Resigned: 14 May 2021

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Yassine B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Yassine B.

Notified on 25 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand11 8532
Current Assets8171 85334 624
Debtors816 34 622
Net Assets Liabilities54611485
Other Debtors816 32 690
Property Plant Equipment 2 4412 511
Other
Accumulated Depreciation Impairment Property Plant Equipment 6101 390
Additions Other Than Through Business Combinations Property Plant Equipment 3 051850
Creditors7633 68336 650
Increase From Depreciation Charge For Year Property Plant Equipment 610780
Net Current Assets Liabilities54-1 830-2 026
Other Creditors7503 5992 652
Property Plant Equipment Gross Cost 3 0513 901
Taxation Social Security Payable138433 998
Trade Debtors Trade Receivables  1 932

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates January 4, 2024
filed on: 4th, January 2024
Free Download (3 pages)

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