The Concept Box Ltd. net worth, address, company information. Free

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The Concept Box Ltd (registration number 08164971) is a private limited company incorporated on 2012-08-01 in England. The firm is located at 85 Great Portland Street, First Floor, London W1W 7LT. The Concept Box Ltd operates SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	The Concept Box Ltd
Number	08164971
Date of Incorporation:	2012/08/01
End of financial year:	31 August
Address:	85 Great Portland Street, First Floor, London, W1W 7LT
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Stephen P. (in the company from 01 August 2012). The official register lists 1 person of significant control - Stephen P., the single individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	42,954	16,266	7,126	7,389	11,969	14,208	9,989	8,178	1,530	960	598
Fixed Assets	17,843	40,375	49,455	52,168	51,901	51,290	53,240	53,448	53,448	53,448	53,169
Total Assets Less Current Liabilities	60,386	55,889	56,103	56,091	56,377	56,355	56,103	47,468	36,349	31,637	31,699
Intangible Fixed Assets	250	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	66,666	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	60,386	55,889	56,103	56,091	56,377	-	-	-	-	-	-

People with significant control

Stephen P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-08-01 filed on: 4th, August 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-08-01 filed on: 4th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-08-31 filed on: 30th, April 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-08-01 filed on: 9th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-08-31 filed on: 27th, May 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-08-01 filed on: 2nd, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-08-31 filed on: 20th, May 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-08-01 filed on: 27th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-08-31 filed on: 24th, May 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-08-01 filed on: 5th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-08-31 filed on: 31st, May 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-08-01 filed on: 15th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-08-31 filed on: 6th, May 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-08-01 filed on: 7th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2016-08-31 filed on: 15th, May 2017 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 1 st Saviours Wharf 23 Mill Street London SE1 2BE England to 85 Great Portland Street First Floor London W1W 7LT on 2016-09-18 filed on: 18th, September 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-08-01 filed on: 2nd, August 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from 26 York Street London W1U 6PZ to 1 st Saviours Wharf 23 Mill Street London SE1 2BE on 2016-07-20 filed on: 20th, July 2016 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Marwood House Warmlake Road Sutton Valence Kent ME17 3LP at an unknown date filed on: 27th, May 2016 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2015-08-31 filed on: 3rd, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-08-01 with full list of members filed on: 4th, August 2015 \| annual return	Free Download (4 pages)
(AA) Micro company accounts made up to 2014-08-31 filed on: 19th, June 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2014-08-01 with full list of members filed on: 1st, August 2014 \| annual return	Free Download (5 pages)
(AD04) Location of company register(s) has been changed to 26 York Street London W1U 6PZ at an unknown date filed on: 1st, August 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 22nd, April 2014 \| accounts	Free Download (4 pages)
(AD03) Register(s) moved to registered inspection location filed on: 13th, September 2013 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 2nd, September 2013 \| address	Free Download (4 pages)
(AR01) Annual return made up to 2013-08-01 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (15 pages)
(SH01) Statement of Capital on 2013-09-02: 100,000 USD capital
(SH01) Statement of Capital on 2012-08-16: 6294.00 USD filed on: 22nd, August 2012 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 1st, August 2012 \| incorporation	Free Download (7 pages)

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