Company number 08705842
Status Active
Incorporation Date 25 September 2013
Company Type Private Limited Company
Address OFFICE 11, 43 BEDFORD STREET, LONDON, WC2E 9HA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 25 September 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of CONCEPT PROJECT B LTD are www.conceptprojectb.co.uk, and www.concept-project-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Project B Ltd is a Private Limited Company.
The company registration number is 08705842. Concept Project B Ltd has been working since 25 September 2013.
The present status of the company is Active. The registered address of Concept Project B Ltd is Office 11 43 Bedford Street London Wc2e 9ha. . KALOPONG, Abigail is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr. Alexander Zhora Daraselia
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more
CONCEPT PROJECT B LTD Events
10 Jan 2017
Total exemption small company accounts made up to 30 September 2016
30 Sep 2016
Confirmation statement made on 25 September 2016 with updates
14 Jun 2016
Memorandum and Articles of Association
27 May 2016
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
15 Apr 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-04-14
...
... and 1 more events
21 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
06 Nov 2014
Accounts for a dormant company made up to 30 September 2014
06 Nov 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
06 Nov 2014
Director's details changed for Mrs. Abigail Kalopung on 1 September 2014
25 Sep 2013
Incorporation
Statement of capital on 2013-09-25
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MODEL ARTICLES ‐
Model articles adopted