Company NameSole Concepts Limited
DirectorsRoberto D'Urso and Giuseppe D'Urso
Company StatusActive
Company Number07791214
CategoryPrivate Limited Company
Incorporation Date29 September 2011(12 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Roberto D'Urso
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor 94-96 High Street
Hoddesdon
EN11 8HD
Director NameMr Giuseppe D'Urso
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor 94-96 High Street
Hoddesdon
EN11 8HD

Location

Registered AddressFirst Floor
94-96 High Street
Hoddesdon
EN11 8HD
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Sole Ideas LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£567
Cash£8,855
Current Liabilities£24,173

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return29 September 2023 (6 months, 3 weeks ago)
Next Return Due13 October 2024 (5 months, 3 weeks from now)

Filing History

2 December 2020Confirmation statement made on 29 September 2020 with no updates (3 pages)
28 May 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
11 October 2019Confirmation statement made on 29 September 2019 with no updates (3 pages)
2 May 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
16 October 2018Confirmation statement made on 29 September 2018 with no updates (3 pages)
23 May 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
31 October 2017Director's details changed for Mr Roberto D'urso on 16 October 2017 (2 pages)
31 October 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
31 October 2017Director's details changed for Giuseppe D'urso on 16 October 2017 (2 pages)
31 October 2017Director's details changed for Mr Roberto D'urso on 16 October 2017 (2 pages)
31 October 2017Director's details changed for Giuseppe D'urso on 16 October 2017 (2 pages)
31 October 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
31 October 2017Director's details changed for Giuseppe D'urso on 16 October 2017 (2 pages)
31 October 2017Director's details changed for Giuseppe D'urso on 16 October 2017 (2 pages)
10 October 2017Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 10 October 2017 (1 page)
10 October 2017Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 10 October 2017 (1 page)
9 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
9 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
17 October 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
17 October 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
14 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
(4 pages)
29 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
(4 pages)
8 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
27 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
(4 pages)
27 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
(4 pages)
21 March 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
21 March 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
15 November 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
(4 pages)
15 November 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
(4 pages)
20 May 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
20 May 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
12 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
12 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
21 October 2011Director's details changed for Guiseppe D'urso on 21 October 2011 (2 pages)
21 October 2011Director's details changed for Guiseppe D'urso on 21 October 2011 (2 pages)
29 September 2011Incorporation (32 pages)
29 September 2011Incorporation (32 pages)