COMPACT CONCEPTS LTD
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 08241574
Status Active
Incorporation Date 5 October 2012
Company Type Private Limited Company
Address TROJAN HOUSE TOP FLOOR, 34 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 September 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of COMPACT CONCEPTS LTD are www.compactconcepts.co.uk, and www.compact-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compact Concepts Ltd is a Private Limited Company. The company registration number is 08241574. Compact Concepts Ltd has been working since 05 October 2012. The present status of the company is Active. The registered address of Compact Concepts Ltd is Trojan House Top Floor 34 Arcadia Avenue London N3 2ju. . KRUEMMEL & KOLLEGEN LTD is a Secretary of the company. TOBIANKE, Toni is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KRUEMMEL & KOLLEGEN LTD
Appointed Date: 05 October 2012
Director
TOBIANKE, Toni
Appointed Date: 05 October 2012
42 years old

Persons With Significant Control

Ms Toni Tobianke
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

COMPACT CONCEPTS LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
25 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • EUR 150,000
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 3 more events
07 Nov 2013
Statement of capital following an allotment of shares on 5 October 2012
  • EUR 150,000
05 Nov 2013
Annual return made up to 5 October 2013 with full list of shareholders
29 Oct 2013
Statement of capital following an allotment of shares on 5 October 2012
  • EUR 150,000
08 Oct 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
05 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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