Concept Den Limited

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Micro

Concept Den Limited

06807274Private Limited With Share Capital

9Th Floor, 107 Cheapside, London, EC2V6DN
Incorporated

02/02/2009

Company Age

17 years

Directors

2

Employees

1

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Concept Den Limited (06807274) is a private limited with share capital incorporated on 02/02/2009 (17 years old) and registered in london, EC2V6DN. The company operates under SIC code 62012 and is classified as Micro.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 02/02/2009
EC2V6DN
1 employees

Financial Overview

Total Assets

£414.0K

Liabilities

£1.98M

Net Assets

£-1.57M

Cash

£393.1K

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

66
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:03-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-01-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-10-2009
Legacy
Category:Address
Date:02-02-2009
Incorporation Company
Category:Incorporation
Date:02-02-2009

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date01/04/2026
Latest Accounts31/12/2025

Trading Addresses

9Th Floor, 107 Cheapside, London, Ec2V 6Dn, EC2V6DNRegistered

Contact

sendowl.com
9Th Floor, 107 Cheapside, London, EC2V6DN