Shop Concept Limited (registration number 05927664) is a private limited company legally formed on 2006-09-07. The company is registered at 69 Great Hampton Street, Birmingham B18 6EW. Shop Concept Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Shop Concept Limited
Number 05927664
Date of Incorporation: 2006-09-07
End of financial year: 31 December
Address: 69 Great Hampton Street, Birmingham, B18 6EW
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Marianne H. (in the company from 07 September 2006). The official register lists 2 persons of significant control, namely: Ingo H. owns over 3/4 of shares, 3/4 to full of voting rights, Marianne H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 25,291 27,232 36,313 54,337 64,838 62,434 - 96,142 74,071 100,438
Fixed Assets 11,845 8,385 13,692 11,552 30,817 23,846 - 29,542 20,685 13,459
Number Shares Allotted - - - - - - 100 100 - -
Total Assets Less Current Liabilities 18,383 34,982 34,487 29,751 64,688 67,096 - 70,941 89,107 104,441
Intangible Fixed Assets 193 347 206 83 1 1 - - - -
Shareholder Funds 18,383 21,910 20,936 27,255 38,192 46,981 - - - -
Tangible Fixed Assets 11,652 8,038 13,486 11,469 30,816 23,845 - - - -

People with significant control

Ingo H.
15 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Marianne H.
27 January 2017 - 15 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(PSC07) Cessation of a person with significant control 2020-09-15
filed on: 19th, October 2020 | persons with significant control
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