CONCISE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CONCISE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONCISE LIMITED was incorporated 26 years ago on 30/12/1997 and has the registered number: 03487386. The accounts status is FULL and accounts are next due on 30/09/2024.
CONCISE LIMITED was incorporated 26 years ago on 30/12/1997 and has the registered number: 03487386. The accounts status is FULL and accounts are next due on 30/09/2024.
CONCISE LIMITED - LONDON
This company is listed in the following categories:
77330 - Renting and leasing of office machinery and equipment (including computers)
77330 - Renting and leasing of office machinery and equipment (including computers)
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR
LONDON
EC2A 4LU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/12/2023 | 13/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DESMOND WILLIAM JAMES MCEWAN | Aug 1980 | British | Director | 2023-08-01 | CURRENT |
| MR. BENJAMIN EUGENE ERWIN | Jun 1977 | American | Director | 2020-09-22 | CURRENT |
| MS STEFICA DIVKOVIC | Feb 1972 | German | Director | 2024-03-04 | CURRENT |
| MR NICHOLAS OWEN RUDGE | Aug 1970 | British | Director | 2019-04-08 UNTIL 2023-12-31 | RESIGNED |
| MR PHILLIP JOHNSTONE O'BRIEN | Jun 1966 | British | Director | 1998-01-07 UNTIL 2023-03-31 | RESIGNED |
| MR JOSEPH MICHAEL MCILWAIN | Apr 1965 | American | Director | 2017-11-01 UNTIL 2020-09-22 | RESIGNED |
| MR SIMON PETER MANNES | Aug 1971 | British | Director | 1998-01-07 UNTIL 2017-11-01 | RESIGNED |
| MR MARK LISTER | Nov 1973 | British | Director | 2006-05-01 UNTIL 2010-01-01 | RESIGNED |
| MR MARTIN HAYDEN GOULDING | Dec 1953 | British | Director | 1998-01-07 UNTIL 1998-12-31 | RESIGNED |
| MR MARTIN HAYDEN GOULDING | Dec 1953 | British | Director | 2008-01-01 UNTIL 2017-11-01 | RESIGNED |
| MR SKYLAR CUNNINGHAM | Apr 1955 | American | Director | 2017-11-01 UNTIL 2019-04-08 | RESIGNED |
| MR SIMON PETER MANNES | Aug 1971 | British | Secretary | 1998-01-07 UNTIL 2017-11-01 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-12-30 UNTIL 1998-01-07 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1997-12-30 UNTIL 1998-01-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Avc Live Limited | 2017-11-01 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Philip Johnstone O'Brien | 2016-04-06 - 2017-11-01 | 6/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Simon Peter Mannes | 2016-04-06 - 2017-11-01 | 8/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Concise Limited - Limited company accounts 23.2 | 2023-10-03 | 31-12-2022 | £730 Cash £534 equity |
| Concise Limited - Limited company accounts 22.3 | 2022-12-31 | 31-12-2021 | £461 Cash £91 equity |
| Concise Limited - Limited company accounts 20.1 | 2021-12-30 | 31-12-2020 | £504 Cash £478 equity |
| Concise Limited - Limited company accounts 20.1 | 2021-01-30 | 31-12-2019 | £342 Cash £1,305 equity |
| Concise Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £425 Cash £1,769 equity |
| CONCISE_LTD - Accounts | 2018-03-27 | 30-06-2017 | £445,604 Cash |
| CONCISE_LTD - Accounts | 2017-04-01 | 30-06-2016 | £394,803 Cash £1,051,236 equity |
| CONCISE_LTD - Accounts | 2016-03-31 | 30-06-2015 | £202,125 Cash £1,032,793 equity |
| CONCISE_LTD - Accounts | 2015-03-27 | 30-06-2014 | £104,394 Cash £966,132 equity |