Special Concept Development (UK) Limited. net worth, address, company information. Free

Company search

Special Concept Development (Uk) Limited (reg no 06655860) is a private limited company started on 2008-07-24 in United Kingdom. The business can be found at Fifth Floor Watson House, 54-60 Baker Street, London W1U 7BU. Changed on 2010-04-23, the previous name this firm utilized was Sigma Healthcare Limited. Special Concept Development (Uk) Limited operates Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Special Concept Development (UK) Limited
Number	06655860
Date of Incorporation:	July 24, 2008
End of financial year:	31 August
Address:	Fifth Floor Watson House, 54-60 Baker Street, London, W1U 7BU
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Rajesh H. (in the company from 23 February 2023), Bharat S. (appointment date: 25 July 2008). The Companies House reports 2 persons of significant control, namely: Sigma Pharmaceuticals Plc can be found at 54-60 Baker Street, W1U 7BU London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Orion Holdings (Uk) Limited can be found at Roxburghe House, 273-287 Regent Street, W1B 2HA London. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Sigma Pharmaceuticals Plc

11 October 2023

Address	Fifth Floor Watson House 54-60 Baker Street, London, W1U 7BU, United Kingdom
Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01561802
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Orion Holdings (Uk) Limited

6 April 2016 - 11 October 2023

Address	First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies
Registration number	08802898
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Small company accounts for the period up to August 31, 2022 filed on: 30th, May 2023 \| accounts	Free Download (14 pages)

	Download filing
(AA) Small company accounts for the period up to August 31, 2022 filed on: 30th, May 2023 \| accounts	Free Download (14 pages)
(AP01) On February 23, 2023 new director was appointed. filed on: 27th, February 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 23, 2023 filed on: 24th, February 2023 \| officers	Free Download (1 page)
(MR01) Registration of charge 066558600005, created on October 11, 2022 filed on: 20th, October 2022 \| mortgage	Free Download (65 pages)
(AA) Small company accounts for the period up to August 31, 2021 filed on: 10th, June 2022 \| accounts	Free Download (14 pages)
(TM01) Director's appointment was terminated on November 16, 2021 filed on: 21st, February 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 17, 2022 filed on: 18th, February 2022 \| officers	Free Download (1 page)
(AP01) On November 16, 2021 new director was appointed. filed on: 18th, February 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on February 17, 2022 filed on: 18th, February 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 16, 2021 filed on: 18th, February 2022 \| officers	Free Download (1 page)
(AD01) New registered office address Fifth Floor Watson House 54-60 Baker Street London W1U 7BU. Change occurred on October 5, 2021. Company's previous address: First Floor Roxburghe House 273-287 Regent Street London W1B 2HA. filed on: 5th, October 2021 \| address	Free Download (1 page)
(CH01) On September 28, 2021 director's details were changed filed on: 5th, October 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to August 31, 2020 filed on: 17th, August 2021 \| accounts	Free Download (12 pages)
(MR04) Statement of satisfaction of charge in full filed on: 17th, February 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 17th, February 2021 \| mortgage	Free Download (1 page)
(AA) Small company accounts for the period up to August 31, 2019 filed on: 3rd, September 2020 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to August 31, 2018 filed on: 3rd, June 2019 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to August 31, 2017 filed on: 6th, June 2018 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 066558600004, created on October 23, 2017 filed on: 26th, October 2017 \| mortgage	Free Download (25 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 13th, April 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 29th, March 2016 \| accounts	Free Download (7 pages)
(AP01) On February 10, 2016 new director was appointed. filed on: 10th, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 24, 2015 filed on: 7th, September 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 6th, June 2015 \| accounts	Free Download (7 pages)
(MR04) Statement of satisfaction of charge in full filed on: 11th, December 2014 \| mortgage	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to July 24, 2014 filed on: 18th, September 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on September 18, 2014: 100.00 GBP capital
(CH01) On July 24, 2014 director's details were changed filed on: 18th, September 2014 \| officers	Free Download (2 pages)
(CH03) On July 24, 2014 secretary's details were changed filed on: 18th, September 2014 \| officers	Free Download (1 page)
(CH01) On July 24, 2014 director's details were changed filed on: 18th, September 2014 \| officers	Free Download (2 pages)
(CH01) On July 24, 2014 director's details were changed filed on: 18th, September 2014 \| officers	Free Download (2 pages)
(MR01) Registration of charge 066558600003, created on August 14, 2014 filed on: 3rd, September 2014 \| mortgage	Free Download (5 pages)
(MR01) Registration of charge 066558600002 filed on: 9th, July 2014 \| mortgage	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 21st, March 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to July 24, 2013 filed on: 15th, August 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 6th, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to July 24, 2012 filed on: 25th, September 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 31st, May 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to July 24, 2011 filed on: 4th, August 2011 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on August 4, 2011. Old Address: Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom filed on: 4th, August 2011 \| address	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 29th, June 2011 \| mortgage	Free Download (9 pages)
(AA) Dormant company accounts made up to August 31, 2010 filed on: 14th, June 2011 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 31st, July 2010 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2009 filed on: 28th, July 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 24, 2010 filed on: 28th, July 2010 \| annual return	Free Download (6 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 27th, July 2010 \| gazette	Free Download (1 page)
(CONNOT) Change of name notice filed on: 23rd, April 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed sigma healthcare LIMITEDcertificate issued on 23/04/10 filed on: 23rd, April 2010 \| change of name	Free Download (2 pages)
(RES15) Resolution on April 21, 2010 to change company name change of name
(363a) Period up to September 30, 2009 - Annual return with full member list filed on: 30th, September 2009 \| annual return	Free Download (4 pages)
(288a) On July 4, 2009 Director appointed filed on: 4th, July 2009 \| officers	Free Download (2 pages)
(288a) On June 18, 2009 Director appointed filed on: 18th, June 2009 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/07/2009 to 31/08/2009 filed on: 3rd, September 2008 \| accounts	Free Download (1 page)
(288b) On July 29, 2008 Appointment terminated director filed on: 29th, July 2008 \| officers	Free Download (1 page)
(288a) On July 28, 2008 Director appointed filed on: 28th, July 2008 \| officers	Free Download (2 pages)
(288a) On July 28, 2008 Secretary appointed filed on: 28th, July 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 28/07/2008 from 5 jupiter house calleva park aldermaston reading berkshire RG7 8NN united kingdom filed on: 28th, July 2008 \| address	Free Download (1 page)
(288b) On July 25, 2008 Appointment terminated director filed on: 25th, July 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, July 2008 \| incorporation	Free Download (13 pages)

Companies nearby - by postcode
Tlc Marketing Worldwide Uk Limited
Tlc Marketing Worldwide Hq Limited
Best Sports Limited
Orion Holdings (uk) Limited


Lgo Limited
Berkeley Commodities Limited
Garonit Laboratories Uk Limited