Company NameConceptconsult Llp
Company StatusActive
Company NumberOC376551
CategoryLimited Liability Partnership
Incorporation Date2 July 2012(11 years, 10 months ago)

Directors

LLP Designated Member NameInternational Administration Services Llc (Corporation)
StatusCurrent
Appointed02 July 2012(same day as company formation)
Correspondence AddressSuite 227 The Hallmark Building
Old Airport Road
The Valley
-----
LLP Designated Member NamePrivate Structures Llc (Corporation)
StatusCurrent
Appointed02 July 2012(same day as company formation)
Correspondence AddressMheshimiwa Corporate Services Llc 1507 Lampman Cou
Cheyenne
Laramie
W1B 2QD

Location

Registered Address103 Hanovia House
30 Eastman Road
London
W3 7YG
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouthfield
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return2 July 2023 (9 months, 4 weeks ago)
Next Return Due16 July 2024 (2 months, 3 weeks from now)

Filing History

22 October 2020Confirmation statement made on 2 July 2020 with no updates (3 pages)
15 September 2020Accounts for a dormant company made up to 31 December 2019 (1 page)
25 September 2019Accounts for a dormant company made up to 31 December 2018 (1 page)
3 September 2019Confirmation statement made on 2 July 2019 with no updates (3 pages)
20 January 2019Registered office address changed from Suite 48 Clifford House 7-9 Clifford Street York York YO1 9RA to 103 Hanovia House 30 Eastman Road London W3 7YG on 20 January 2019 (1 page)
24 October 2018Confirmation statement made on 2 July 2018 with no updates (3 pages)
19 September 2018Compulsory strike-off action has been discontinued (1 page)
18 September 2018Accounts for a dormant company made up to 31 December 2017 (1 page)
18 September 2018First Gazette notice for compulsory strike-off (1 page)
24 September 2017Confirmation statement made on 2 July 2017 with no updates (3 pages)
24 September 2017Confirmation statement made on 2 July 2017 with no updates (3 pages)
23 September 2017Compulsory strike-off action has been discontinued (1 page)
23 September 2017Compulsory strike-off action has been discontinued (1 page)
20 September 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
20 September 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
19 September 2017First Gazette notice for compulsory strike-off (1 page)
19 September 2017First Gazette notice for compulsory strike-off (1 page)
10 October 2016Confirmation statement made on 2 July 2016 with updates (4 pages)
10 October 2016Confirmation statement made on 2 July 2016 with updates (4 pages)
24 September 2016Compulsory strike-off action has been discontinued (1 page)
24 September 2016Compulsory strike-off action has been discontinued (1 page)
22 September 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
22 September 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
20 September 2016First Gazette notice for compulsory strike-off (1 page)
20 September 2016First Gazette notice for compulsory strike-off (1 page)
12 January 2016Annual return made up to 2 July 2015 (3 pages)
12 January 2016Annual return made up to 2 July 2015 (3 pages)
3 September 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
3 September 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
9 December 2014Annual return made up to 2 July 2014 (3 pages)
9 December 2014Annual return made up to 2 July 2014 (3 pages)
9 December 2014Annual return made up to 2 July 2014 (3 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 March 2014Total exemption full accounts made up to 31 July 2013 (13 pages)
10 March 2014Total exemption full accounts made up to 31 July 2013 (13 pages)
9 November 2013Compulsory strike-off action has been discontinued (1 page)
9 November 2013Compulsory strike-off action has been discontinued (1 page)
6 November 2013Annual return made up to 2 July 2013 (3 pages)
6 November 2013Annual return made up to 2 July 2013 (3 pages)
6 November 2013Annual return made up to 2 July 2013 (3 pages)
29 October 2013First Gazette notice for compulsory strike-off (1 page)
29 October 2013First Gazette notice for compulsory strike-off (1 page)
20 September 2013Current accounting period shortened from 31 July 2014 to 31 December 2013 (1 page)
20 September 2013Current accounting period shortened from 31 July 2014 to 31 December 2013 (1 page)
31 January 2013Registered office address changed from Floor 4 1 Silk House Park Green Macclesfield Cheshire SK11 7QJ United Kingdom on 31 January 2013 (1 page)
31 January 2013Registered office address changed from Floor 4 1 Silk House Park Green Macclesfield Cheshire SK11 7QJ United Kingdom on 31 January 2013 (1 page)
2 July 2012Incorporation of a limited liability partnership (5 pages)
2 July 2012Incorporation of a limited liability partnership (5 pages)