THE CONCEPT BOX LTD
LONDON

Hellopages » Greater London » Westminster » W1W 7LT

Company number 08164971
Status Active
Incorporation Date 1 August 2012
Company Type Private Limited Company
Address 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, ENGLAND, W1W 7LT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from 1 st Saviours Wharf 23 Mill Street London SE1 2BE England to 85 Great Portland Street First Floor London W1W 7LT on 18 September 2016; Confirmation statement made on 1 August 2016 with updates; Registered office address changed from 26 York Street London W1U 6PZ to 1 st Saviours Wharf 23 Mill Street London SE1 2BE on 20 July 2016. The most likely internet sites of THE CONCEPT BOX LTD are www.theconceptbox.co.uk, and www.the-concept-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The Concept Box Ltd is a Private Limited Company. The company registration number is 08164971. The Concept Box Ltd has been working since 01 August 2012. The present status of the company is Active. The registered address of The Concept Box Ltd is 85 Great Portland Street First Floor London England W1w 7lt. The company`s financial liabilities are £3.92k. It is £-2.72k against last year. And the total assets are £7.39k, which is £0.26k against last year. PARKES, Stephen Francis William is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


the concept box Key Finiance

LIABILITIES £3.92k
-41%
CASH n/a
TOTAL ASSETS £7.39k
+3%
All Financial Figures

Current Directors

Director
PARKES, Stephen Francis William
Appointed Date: 01 August 2012
41 years old

Persons With Significant Control

Mr Stephen Francis William Parkes
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

THE CONCEPT BOX LTD Events

18 Sep 2016
Registered office address changed from 1 st Saviours Wharf 23 Mill Street London SE1 2BE England to 85 Great Portland Street First Floor London W1W 7LT on 18 September 2016
02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
20 Jul 2016
Registered office address changed from 26 York Street London W1U 6PZ to 1 st Saviours Wharf 23 Mill Street London SE1 2BE on 20 July 2016
27 May 2016
Register(s) moved to registered inspection location Marwood House Warmlake Road Sutton Valence Kent ME17 3LP
03 May 2016
Micro company accounts made up to 31 August 2015
...
... and 5 more events
13 Sep 2013
Register(s) moved to registered inspection location
02 Sep 2013
Register inspection address has been changed
02 Sep 2013
Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02

22 Aug 2012
Statement of capital following an allotment of shares on 16 August 2012
  • USD 6,294

01 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted