Company number 08525532
Status Active
Incorporation Date 13 May 2013
Company Type Private Limited Company
Address 22 EASTCHEAP, 2ND FLOOR, LONDON, EC3M 1EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
EUR 10,000
. The most likely internet sites of CONCEPT F LIMITED are www.conceptf.co.uk, and www.concept-f.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept F Limited is a Private Limited Company.
The company registration number is 08525532. Concept F Limited has been working since 13 May 2013.
The present status of the company is Active. The registered address of Concept F Limited is 22 Eastcheap 2nd Floor London Ec3m 1eu. . P & T SECRETARIES LIMITED is a Secretary of the company. BENNETT, Nancy is a Director of the company. EDWARDSON PARKER ASSOCIATES LIMITED is a Director of the company. Director STUART, Andrew Moray has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
P & T SECRETARIES LIMITED
Appointed Date: 13 May 2013
Director
EDWARDSON PARKER ASSOCIATES LIMITED
Appointed Date: 13 May 2013
Resigned Directors
Persons With Significant Control
Miss Michela Fabbri
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
CONCEPT F LIMITED Events
17 May 2017
Confirmation statement made on 13 May 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Feb 2016
Director's details changed for Ms. Nancy Bennett on 1 January 2016
...
... and 6 more events
13 Dec 2013
Director's details changed for Edwardson Parker Associates Limited on 10 December 2013
09 Oct 2013
Appointment of Ms Nancy Bennett as a director
07 Oct 2013
Termination of appointment of Andrew Stuart as a director
03 Jul 2013
Director's details changed for Mr. Andrew Moray Stuart on 17 June 2013
13 May 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted