Special Concept Development (Uk) Limited

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Special Concept Development (uk) Limited

06655860•Private Limited With Share Capital

83-85 Baker Street, London, W1U6AG
Website

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Incorporated

24/07/2008

Company Age

17 years

Directors

7

Employees

2

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Special Concept Development (uk) Limited (06655860) is a private limited with share capital incorporated on 24/07/2008 (17 years old) and registered in london, W1U6AG. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 24/07/2008
W1U6AG
2 employees

Financial Overview

Total Assets

£1.92M

Liabilities

£1.90M

Net Assets

£25.9K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£38.5K

Key Metrics

2

Employees

7

Directors

1

Shareholders

Board of Directors

5
H
hatul bharat kumar shah
director
R
rajesh shantilal haria
director
R
rajiv bharat kumar shah
director
M
mark richard hampton
director
B
bhavin manish shah
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

90
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2026
Resolution
Category:Resolution
Date:19-08-2025
Memorandum Articles
Category:Incorporation
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-06-2025
Legacy
Category:Accounts
Date:19-06-2025
Legacy
Category:Other
Date:19-06-2025
Legacy
Category:Other
Date:05-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:18-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-08-2011
Legacy
Category:Mortgage
Date:29-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Gazette Notice Compulsary
Category:Gazette
Date:27-07-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:23-04-2010
Change Of Name Notice
Category:Change Of Name
Date:23-04-2010
Legacy
Category:Annual Return
Date:30-09-2009
Legacy
Category:Officers
Date:04-07-2009
Legacy
Category:Officers
Date:18-06-2009
Legacy
Category:Capital
Date:03-09-2008
Legacy
Category:Accounts
Date:03-09-2008
Legacy
Category:Officers
Date:29-07-2008
Legacy
Category:Officers
Date:28-07-2008
Legacy
Category:Address
Date:28-07-2008
Legacy
Category:Officers
Date:28-07-2008
Legacy
Category:Officers
Date:25-07-2008
Incorporation Company
Category:Incorporation
Date:24-07-2008

Risk Assessment

low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/05/2026
Filing Date13/06/2025
Latest Accounts31/08/2024

Trading Addresses

83-85 Baker Street, London, W1U6AGRegistered

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Contact

aghospitality.co.uk
83-85 Baker Street, London, W1U6AG