Concord Simp Ltd.

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Concord Simp Ltd.

06361950•Private Limited With Share Capital

Aldwych House, C/O Concord Music Group, London, WC2B4HN
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Incorporated

05/09/2007

Company Age

18 years

Directors

9

Employees

—

SIC Code

90030

Risk

not scored

Company Overview

Registration, classification & business activity

Concord Simp Ltd. (06361950) is a private limited with share capital incorporated on 05/09/2007 (18 years old) and registered in london, WC2B4HN. The company operates under SIC code 90030 and is classified as Micro.

Private Limited With Share Capital
SIC: 90030
Micro
Incorporated 05/09/2007
WC2B4HN

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

9

Directors

3

Shareholders

Board of Directors

5
J
john robert valentine
director
K
kent michael hoskins
director
J
justin ashley prakash
director
A
amanda leigh molter
director
K
kent michael hoskins
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-01-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2025
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
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2023
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
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2023
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2021
Resolution
Category:Resolution
Date:22-06-2021
Resolution
Category:Resolution
Date:17-06-2021
Memorandum Articles
Category:Incorporation
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Memorandum Articles
Category:Incorporation
Date:26-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Resolution
Category:Resolution
Date:03-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2018
Resolution
Category:Resolution
Date:07-08-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
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:28-10-2015
Resolution
Category:Resolution
Date:07-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2015
Capital Alter Shares Subdivision
Category:Capital
Date:17-09-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-06-2014
Capital Alter Shares Subdivision
Category:Capital
Date:10-10-2013
Resolution
Category:Resolution
Date:01-10-2013
Capital Name Of Class Of Shares
Category:Capital
Date:01-10-2013
Resolution
Category:Resolution
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2028
Filing Date04/01/2026
Latest Accounts31/12/2025

Trading Addresses

Aldwych House, C/O Concord Music Group, London, Wc2B 4Hn, WC2B4HNRegistered
C/O Corporation Service Company (Uk, Limited, 10Th Floor, London, E145HU

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Contact

info-uk@dmpgroup.comjobs@dmpgroup.com
dmpgroup.com
Aldwych House, C/O Concord Music Group, London, WC2B4HN