Executive Concierge Ltd. net worth, address, company information. Free

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Executive Concierge Ltd (Companies House Registration Number 08271973) is a private limited company incorporated on 2012-10-29. This firm is located at 20-22 Wenlock Road, London N1 7GU. Executive Concierge Ltd operates SIC: 70210 which stands for "public relations and communications activities".

Company details

Name	Executive Concierge Ltd
Number	08271973
Date of Incorporation:	2012/10/29
End of financial year:	31 January
Address:	20-22 Wenlock Road, London, N1 7GU
SIC code:	70210 - Public relations and communications activities

Moving on to the 1 managing director that can be found in this company, we can name: Ingrid H. (appointed on 09 June 2013). The official register lists 1 person of significant control - Ingrid H., a solitary 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	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	227,299	254,737	206,219	193,339	140,102	204,096	229,535	344,599	274,022	197,950	362,899
Fixed Assets	-	325	244	917	1,629	1,432	298	206	710	991	1,421
Number Shares Allotted	-	-	1	-	-	-	-	-	-	-	-
Shareholder Funds	4,103	13,362	16,316	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	325	244	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	4,103	13,362	16,316	2,045	10,508	1,446	16,073	-13,353	26,691	67,683	109,792

People with significant control

Ingrid H.

15 August 2016

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

Filings

Categories:

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(CS01) Confirmation statement with updates August 7, 2024 filed on: 7th, August 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates August 7, 2024 filed on: 7th, August 2024 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on January 31, 2024 filed on: 25th, June 2024 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on January 31, 2023 filed on: 31st, August 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates August 15, 2023 filed on: 17th, August 2023 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on January 31, 2022 filed on: 19th, October 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates August 15, 2022 filed on: 17th, August 2022 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on January 31, 2021 filed on: 27th, October 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates August 15, 2021 filed on: 25th, August 2021 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on January 31, 2020 filed on: 17th, September 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates August 15, 2020 filed on: 20th, August 2020 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on January 31, 2019 filed on: 31st, October 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates August 15, 2019 filed on: 21st, August 2019 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on January 31, 2018 filed on: 31st, October 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates August 15, 2018 filed on: 15th, August 2018 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on September 1, 2017: 1001.00 GBP filed on: 6th, August 2018 \| capital	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2017 filed on: 24th, October 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates August 15, 2017 filed on: 21st, August 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On August 15, 2017 director's details were changed filed on: 15th, August 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 19th, October 2016 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates August 15, 2016 filed on: 24th, August 2016 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return made up to October 29, 2015 with full list of members filed on: 9th, November 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 23rd, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to October 29, 2014 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on October 30, 2014: 1.00 GBP capital
(AD01) Registered office address changed from 145-157 St John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on October 10, 2014 filed on: 10th, October 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 28th, July 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to October 29, 2013 with full list of members filed on: 29th, October 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on October 29, 2013: 1.00 GBP capital
(AA01) Extension of current accouting period to January 31, 2014 filed on: 28th, October 2013 \| accounts	Free Download (1 page)
(AP01) On June 10, 2013 new director was appointed. filed on: 10th, June 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 9, 2013 filed on: 9th, June 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 15, 2013 filed on: 15th, January 2013 \| officers	Free Download (1 page)
(AP01) On January 14, 2013 new director was appointed. filed on: 14th, January 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 29th, October 2012 \| incorporation

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