Company NameFull Concept Ltd
DirectorsMahdi Beriguen and Anna Tarlowska
Company StatusActive
Company Number09079683
CategoryPrivate Limited Company
Incorporation Date10 June 2014(9 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Mahdi Beriguen
Date of BirthNovember 1976 (Born 47 years ago)
NationalityAlgerian
StatusCurrent
Appointed10 June 2014(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address25b Churchfield Road
London
W13 9NF
Director NameAnna Tarlowska
Date of BirthMay 1984 (Born 39 years ago)
NationalityPolish
StatusCurrent
Appointed10 June 2014(same day as company formation)
RoleBusiness Women
Country of ResidenceEngland
Correspondence Address25b Churchfield Road
London
W13 9NF

Location

Registered Address11 Shrapnel Road
London
SE9 1LB
RegionLondon
ConstituencyEltham
CountyGreater London
WardEltham North
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Anna Tarlowska
50.00%
Ordinary
1 at £1Mahdi Beriguen
50.00%
Ordinary

Financials

Year2014
Net Worth£1,147
Cash£4,804
Current Liabilities£4,554

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (1 day from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return13 July 2023 (8 months, 2 weeks ago)
Next Return Due27 July 2024 (3 months, 4 weeks from now)

Filing History

28 July 2023Confirmation statement made on 13 July 2023 with no updates (3 pages)
22 March 2023Micro company accounts made up to 30 June 2022 (3 pages)
20 February 2023Cessation of Mahdi Beriguen as a person with significant control on 1 January 2023 (1 page)
27 July 2022Confirmation statement made on 13 July 2022 with no updates (3 pages)
10 March 2022Micro company accounts made up to 30 June 2021 (3 pages)
13 July 2021Confirmation statement made on 13 July 2021 with no updates (3 pages)
13 July 2021Notification of Anna Maria Tarlowska as a person with significant control on 1 July 2021 (2 pages)
1 July 2021Confirmation statement made on 30 June 2021 with no updates (3 pages)
15 February 2021Micro company accounts made up to 30 June 2020 (3 pages)
30 June 2020Confirmation statement made on 30 June 2020 with no updates (3 pages)
23 June 2020Confirmation statement made on 10 June 2020 with updates (5 pages)
23 January 2020Micro company accounts made up to 30 June 2019 (2 pages)
27 June 2019Confirmation statement made on 10 June 2019 with no updates (3 pages)
27 March 2019Registered office address changed from 25B Churchfield Road London W13 9NF to 11 Shrapnel Road London SE9 1LB on 27 March 2019 (1 page)
2 February 2019Micro company accounts made up to 30 June 2018 (2 pages)
27 June 2018Confirmation statement made on 10 June 2018 with no updates (3 pages)
3 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
24 June 2017Confirmation statement made on 10 June 2017 with updates (4 pages)
24 June 2017Confirmation statement made on 10 June 2017 with updates (4 pages)
6 November 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
6 November 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
6 July 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2
(6 pages)
6 July 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2
(6 pages)
26 September 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
26 September 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
5 July 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-07-05
  • GBP 2
(4 pages)
5 July 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-07-05
  • GBP 2
(4 pages)
10 June 2014Incorporation
Statement of capital on 2014-06-10
  • GBP 2
(37 pages)
10 June 2014Incorporation
Statement of capital on 2014-06-10
  • GBP 2
(37 pages)