Company number 07261526
Status Active
Incorporation Date 21 May 2010
Company Type Private Limited Company
Address 43 - 45, PORTMAN SQUARE, LONDON, W1H 6HN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-08-08
GBP 1,000
; Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-07-20
GBP 1,000
. The most likely internet sites of CONCEPT ZWEI LTD are www.conceptzwei.co.uk, and www.concept-zwei.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Concept Zwei Ltd is a Private Limited Company.
The company registration number is 07261526. Concept Zwei Ltd has been working since 21 May 2010.
The present status of the company is Active. The registered address of Concept Zwei Ltd is 43 45 Portman Square London W1h 6hn. The company`s financial liabilities are £23.25k. It is £-41.35k against last year. The cash in hand is £14.83k. It is £9.77k against last year. And the total assets are £23.25k, which is £-41.35k against last year. MARTAN, Werner is a Director of the company. Secretary DUNAMIS MIND LTD has been resigned. Secretary KRUEMMEL & KOLLEGEN LTD has been resigned. The company operates in "Advertising agencies".
concept zwei Key Finiance
LIABILITIES
£23.25k
-65%
CASH
£14.83k
+193%
TOTAL ASSETS
£23.25k
-65%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DUNAMIS MIND LTD
Resigned: 31 December 2013
Appointed Date: 01 March 2012
Secretary
KRUEMMEL & KOLLEGEN LTD
Resigned: 31 December 2011
Appointed Date: 21 May 2010
CONCEPT ZWEI LTD Events
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-08-08
20 Jul 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-07-20
20 Jul 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 10 more events
20 Dec 2011
Total exemption small company accounts made up to 31 December 2010
17 Aug 2011
Annual return made up to 21 May 2011 with full list of shareholders
17 Aug 2011
Director's details changed for Mr Werner Martan on 18 June 2011
25 May 2010
Current accounting period shortened from 31 May 2011 to 31 December 2010
21 May 2010
Incorporation
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Model articles adopted