Concord Rm Assets 1 Limited
Company Profile
live
MicroConcord Rm Assets 1 Limited
07613691•Private Limited With Share Capital
Aldwych House Concord, 71-91 Aldwych, London, WC2B4HN
Get Full Access
Incorporated
26/04/2011
Company Age
15 years
Directors
8
Employees
—
SIC Code
59200
Risk
very low risk
Company Overview
Registration, classification & business activity
Concord Rm Assets 1 Limited (07613691) is a private limited with share capital incorporated on 26/04/2011 (15 years old) and registered in london, WC2B4HN. The company operates under SIC code 59200 - sound recording and music publishing activities.
B unique records (uk) limited is a music company based out of 4th floor, east wing chancery house 53-64 chancery lane, london, united kingdom.
Private Limited With Share Capital
SIC: 59200
Micro
Incorporated 26/04/2011
WC2B4HN
Financial Overview
Total Assets
£11.96M
Liabilities
£4.70M
Net Assets
£7.26M
Turnover
£663.7K
Cash
£253.9K
Key Metrics
8
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
75
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-10-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Memorandum Articles
Category:Incorporation
Date:28-10-2021
Resolution
Category:Resolution
Date:28-10-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:27-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-11-2011
Incorporation Company
Category:Incorporation
Date:26-04-2011
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2027
Filing Date31/03/2026
Latest Accounts31/12/2025
Trading Addresses
Aldwych House Concord, 71-91 Aldwych, London, Wc2B 4Hn, WC2B4HNRegistered
C/O Corporation Service Company (Uk, 10Th Floor, 5 Churchill Place, London, E145HU
Related Companies
10
Contact
Aldwych House Concord, 71-91 Aldwych, London, WC2B4HN