Concepts Paris (london) Limited. net worth, address, company information. Free

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Concepts Paris (London) Limited (registration number 07240651) is a private limited company established on 2010-04-30 originating in England. This company was registered at Melbray House Melbray Mews, 158 Hurlingham Road, London SW6 3NG. Concepts Paris (London) Limited is operating under Standard Industrial Classification: 58190 which stands for "other publishing activities".

Company details

Name	Concepts Paris (london) Limited
Number	07240651
Date of Incorporation:	Fri, 30th Apr 2010
End of financial year:	31 March
Address:	Melbray House Melbray Mews, 158 Hurlingham Road, London, SW6 3NG
SIC code:	58190 - Other publishing activities

When it comes to the 3 directors that can be found in this business, we can name: Dawn M. (appointed on 19 September 2016), John B. (appointment date: 01 March 2011), Johanna M. (appointed on 30 April 2010). The official register reports 2 persons of significant control, namely: Johanna M. owns over 3/4 of shares, 3/4 to full of voting rights, John B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	159,976	144,821	70,671	137,141	172,881	89,941	126,613	118,658	141,741	162,629	340,763	485,853
Fixed Assets	82,390	290,152	346,725	278,825	223,448	103,235	19,133	26,578	14,905	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	130,014	296,709	300,523	341,180	364,344	-	-	-	-	-	-	-
Tangible Fixed Assets	29,990	27,018	21,431	16,673	20,596	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	130,958	296,971	304,809	344,637	367,178	183,752	138,893	122,036	110,787	133,526	267,238	415,667

People with significant control

Johanna M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) New registered office address Melbray House Melbray Mews 158 Hurlingham Road London SW6 3NG. Change occurred on 2023-10-12. Company's previous address: Unit 1, Office 3, Bespoke Spaces 465C Hornsey Road London N19 4DR England. filed on: 12th, October 2023 \| address	Free Download (1 page)

	Download filing
(AD01) New registered office address Melbray House Melbray Mews 158 Hurlingham Road London SW6 3NG. Change occurred on 2023-10-12. Company's previous address: Unit 1, Office 3, Bespoke Spaces 465C Hornsey Road London N19 4DR England. filed on: 12th, October 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-04-30 filed on: 12th, May 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-04-30 filed on: 11th, May 2022 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Unit 1, Office 3, Bespoke Spaces 465C Hornsey Road London N19 4DR. Change occurred on 2022-03-30. Company's previous address: Unit 4X Leroy House 436 Essex Road London N1 3QP. filed on: 30th, March 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-04-30 filed on: 30th, April 2021 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Unite 4X Leroy House 436 Essex Road London N1 3QP. Change occurred on 2020-09-22. Company's previous address: Unit 4X, Leroy House 436 Essex Road Islington London N1 3QP United Kingdom. filed on: 22nd, September 2020 \| address	Free Download (2 pages)
(AD01) New registered office address Unit 4X, Leroy House 436 Essex Road Islington London N1 3QP. Change occurred on 2020-09-18. Company's previous address: Unit 4F/H Leroy House 436 Essex Road Islington London N1 3QP. filed on: 18th, September 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-04-30 filed on: 30th, April 2020 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address Unit 4F/H Leroy House 436 Essex Road Islington London N1 3QP. Change occurred on 2019-10-02. Company's previous address: Unit 4F/H, Leroy House 436 Essex Road Islington London N1 3QP United Kingdom. filed on: 2nd, October 2019 \| address	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019-09-26 filed on: 30th, September 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019-09-26 director's details were changed filed on: 27th, September 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address Unit 4F/H, Leroy House 436 Essex Road Islington London N1 3QP. Change occurred on 2019-09-27. Company's previous address: Unit 1G, Leroy House, 436 Essex Road, Islington London N1 3QP. filed on: 27th, September 2019 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2019-09-26 filed on: 27th, September 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019-05-03 director's details were changed filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-04-30 filed on: 3rd, May 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2019-05-03 filed on: 3rd, May 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019-05-03 director's details were changed filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-04-30 filed on: 4th, May 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2017-10-27 filed on: 27th, October 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-04-30 filed on: 10th, May 2017 \| confirmation statement	Free Download (7 pages)
(TM01) Director's appointment was terminated on 2016-10-28 filed on: 28th, October 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-09-19 filed on: 19th, September 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 25th, July 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-30 filed on: 9th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-05-09: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 13th, August 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-30 filed on: 30th, April 2015 \| annual return	Free Download
(SH01) Statement of Capital on 2015-04-30: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 3rd, July 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-30 filed on: 14th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-05-14: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 7th, August 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-30 filed on: 7th, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 8th, June 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-30 filed on: 2nd, May 2012 \| annual return	Free Download (5 pages)
(CH01) On 2012-02-22 director's details were changed filed on: 22nd, February 2012 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2012-04-30 to 2012-03-31 filed on: 18th, November 2011 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-04-30 filed on: 28th, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-04-30 filed on: 6th, June 2011 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2011-03-16 filed on: 16th, March 2011 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 30th, April 2010 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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