Concept Venues Limited

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Concept Venues Limited

03831969•Private Limited With Share Capital

20 Warwick Street, London, W1B5NF
02077349594

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Incorporated

26/08/1999

Company Age

26 years

Directors

4

Employees

—

SIC Code

55100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Concept Venues Limited (03831969) is a private limited with share capital incorporated on 26/08/1999 (26 years old) and registered in london, W1B5NF. The company operates under SIC code 55100 - hotels and similar accommodation.

Concept venues is a uk based business operating established hotels, restaurants & night clubs in the uk and overseas... - sanctum soho hotel: this 30-bedroom boutique hotel comprises of modern british restaurant, roof top bar with hydro hot-tub & cinema screening room. it is a celebration of edgy gl...

Private Limited With Share Capital
SIC: 55100
Medium
Incorporated 26/08/1999
W1B5NF

Financial Overview

Total Assets

£11.00M

Liabilities

£11.12M

Net Assets

£-118.8K

Est. Turnover

£777.6K

AI Estimated
Unreported
Cash

£52

Key Metrics

4

Directors

14

Shareholders

15

CCJs

Board of Directors

3
M
mark nicholas john fuller
director
S
sherene althea lawrence fuller
director
E
eric newnham
director

Charges

11

Registered

4

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2022
Capital Allotment Shares
Category:Capital
Date:22-03-2022
Capital Allotment Shares
Category:Capital
Date:17-03-2022
Capital Allotment Shares
Category:Capital
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2016
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:24-03-2016
Gazette Notice Compulsory
Category:Gazette
Date:01-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-04-2015
Gazette Notice Compulsory
Category:Gazette
Date:31-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2014
Termination Director Company With Name
Category:Officers
Date:10-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2013
Capital Allotment Shares
Category:Capital
Date:15-10-2013
Resolution
Category:Resolution
Date:11-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Legacy
Category:Mortgage
Date:11-04-2013
Legacy
Category:Mortgage
Date:11-04-2013
Termination Director Company With Name
Category:Officers
Date:16-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Legacy
Category:Mortgage
Date:30-11-2011
Legacy
Category:Mortgage
Date:30-11-2011
Legacy
Category:Mortgage
Date:30-11-2011
Legacy
Category:Mortgage
Date:30-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:25-11-2011
Capital Allotment Shares
Category:Capital
Date:01-11-2011
Resolution
Category:Resolution
Date:01-11-2011
Legacy
Category:Mortgage
Date:28-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Capital Allotment Shares
Category:Capital
Date:02-12-2009
Capital Allotment Shares
Category:Capital
Date:02-12-2009
Legacy
Category:Mortgage
Date:14-11-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:13-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Capital
Date:23-12-2008
Resolution
Category:Resolution
Date:25-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Annual Return
Date:24-09-2008

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date28/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

20 Warwick Street, London, W1B5NFRegistered
21-22 Warwick Street, London, W1B5NE

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Contact

02077349594
20 Warwick Street, London, W1B5NF