Concise Limited

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Small

Concise Limited

03487386Private Limited With Share Capital

1 Union Business Park, Florence Way, Uxbridge, UB82LS
Incorporated

30/12/1997

Company Age

28 years

Directors

3

Employees

40

SIC Code

77330

Risk

not scored

Company Overview

Registration, classification & business activity

Concise Limited (03487386) is a private limited with share capital incorporated on 30/12/1997 (28 years old) and registered in uxbridge, UB82LS. The company operates under SIC code 77330 and is classified as Small.

Clients who work with concise are typically looking to create a more engaging and informative meeting that generates a demonstrable return on investment by using interactive technology. concise has built a loyal client base as a result of the high level of service we provide, the innovation and stab...

Private Limited With Share Capital
SIC: 77330
Small
Incorporated 30/12/1997
UB82LS
40 employees

Financial Overview

Total Assets

£2.50M

Liabilities

£2.39M

Net Assets

£110.0K

Turnover

£4.37M

Cash

£293.0K

Key Metrics

40

Employees

3

Directors

4

Shareholders

Board of Directors

3

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2018
Resolution
Category:Resolution
Date:16-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-05-2017
Legacy
Category:Miscellaneous
Date:27-04-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:27-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Legacy
Category:Return
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Resolution
Category:Resolution
Date:18-06-2015
Capital Allotment Shares
Category:Capital
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Termination Director Company With Name
Category:Officers
Date:04-11-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Gazette Notice Compulsary
Category:Gazette
Date:02-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-12-2009
Legacy
Category:Annual Return
Date:19-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2009
Legacy
Category:Officers
Date:17-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:30-01-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Annual Return
Date:03-04-2007
Legacy
Category:Officers
Date:02-04-2007
Legacy
Category:Officers
Date:05-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:04-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2005
Legacy
Category:Annual Return
Date:13-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2004
Legacy
Category:Officers
Date:04-05-2004
Legacy
Category:Annual Return
Date:19-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2003
Legacy
Category:Annual Return
Date:16-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2002
Legacy
Category:Annual Return
Date:17-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2001
Legacy
Category:Annual Return
Date:12-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2000
Legacy
Category:Officers
Date:14-06-2000
Legacy
Category:Annual Return
Date:14-06-2000
Legacy
Category:Officers
Date:14-06-2000
Legacy
Category:Capital
Date:17-03-2000
Legacy
Category:Address
Date:21-02-2000

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months2

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemedium company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Union Business Park, Florence Way, Uxbridge, UB82LSRegistered
135 Salusbury Road, London, NW66RJ

Contact

442076446444
concisegroup.com
1 Union Business Park, Florence Way, Uxbridge, UB82LS