| Company Name | Concise Ac Limited |
|---|---|
| Directors | Henry Dalziel and Maximilian Dalziel |
| Company Status | Active |
| Company Number | 08998633 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2014(10 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Henry Dalziel |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2014(same day as company formation) |
| Role | Infosec Educator |
| Country of Residence | Hong Kong |
| Correspondence Address | 411 Oxford Street Office 1.01 London W1C 2PE |
| Director Name | Mr Maximilian Dalziel |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2014(same day as company formation) |
| Role | Infosec Educator |
| Country of Residence | England |
| Correspondence Address | 411 Oxford Street Office 1.01 London W1C 2PE |
Location
| Registered Address | 411 Oxford Street Office 1.01 London W1C 2PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Henry Dalziel 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 April 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 29 April 2025 (11 months, 4 weeks from now) |
Filing History
| 11 February 2021 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Unit 1 82 Rivington Street London EC2A 3AZ on 11 February 2021 (1 page) |
|---|---|
| 22 April 2020 | Confirmation statement made on 15 April 2020 with updates (4 pages) |
| 30 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 17 April 2019 | Confirmation statement made on 15 April 2019 with updates (4 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 25 June 2018 | Director's details changed for Mr Maximilian Dalziel on 25 June 2018 (2 pages) |
| 25 June 2018 | Change of details for Mr Maximilian Dalziel as a person with significant control on 25 June 2018 (2 pages) |
| 15 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 23 December 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 23 December 2017 | Registered office address changed from 81 Marlborough Court 61 Walton Street London SW3 2JY United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 23 December 2017 (1 page) |
| 23 December 2017 | Change of details for Mr Maximilian Dalziel as a person with significant control on 23 December 2017 (2 pages) |
| 7 June 2017 | Director's details changed for Mr Henry Dalziel on 1 April 2017 (2 pages) |
| 7 June 2017 | Director's details changed for Mr Maximilian Dalziel on 1 April 2017 (2 pages) |
| 7 June 2017 | Director's details changed for Mr Henry Dalziel on 1 April 2017 (2 pages) |
| 7 June 2017 | Director's details changed for Mr Max Dalziel on 1 April 2017 (2 pages) |
| 7 June 2017 | Director's details changed for Mr Max Dalziel on 1 April 2017 (2 pages) |
| 7 June 2017 | Director's details changed for Mr Maximilian Dalziel on 1 April 2017 (2 pages) |
| 6 June 2017 | Confirmation statement made on 15 April 2017 with updates (7 pages) |
| 6 June 2017 | Confirmation statement made on 15 April 2017 with updates (7 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 6 June 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 3 June 2016 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to 81 Marlborough Court 61 Walton Street London SW3 2JY on 3 June 2016 (1 page) |
| 3 June 2016 | Director's details changed for Mr Max Dalziel on 3 June 2016 (2 pages) |
| 3 June 2016 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to 81 Marlborough Court 61 Walton Street London SW3 2JY on 3 June 2016 (1 page) |
| 3 June 2016 | Director's details changed for Mr Max Dalziel on 3 June 2016 (2 pages) |
| 24 March 2016 | Amended total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 24 March 2016 | Amended total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 19 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 19 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 21 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 15 April 2014 | Incorporation Statement of capital on 2014-04-15
|
| 15 April 2014 | Incorporation Statement of capital on 2014-04-15
|