CONCEPT 1ST LIMITED
CONCEPT 1ST LIMITED is an active private limited company, incorporated on 27 June 2019. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Grove Road, Winchester. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. CONCEPT 1ST LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12072878 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/06/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GROVE COTTAGE, 1 GROVE ROAD GROVE ROAD |
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Address Line 2 | SHAWFORD |
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Post Town | WINCHESTER |
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Country | ENGLAND |
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Postcode | SO21 2DD |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 10/07/2024 |
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Last Made Up Date | 26/06/2023 |
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Return
Next Due Date | 25/07/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
CONCEPT 1ST LIMITED
Directors
(The company's officers)
MR ADAM SHANLEY
(~39 year old British national)
GROVE COTTAGE, 1 GROVE ROAD GROVE ROAD, SHAWFORD, WINCHESTER, SO21 2DD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/06/2019
MRS KATE EMILY SHANLEY
(~48 year old British national)
GROVE COTTAGE, 1 GROVE ROAD GROVE ROAD, SHAWFORD, WINCHESTER, SO21 2DD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/06/2019
Shareholders
(Persons of Significant Control)
Mrs Kate Emily Shanley
(~48 year old British national)
Grove Cottage, 1 Grove Road, Grove Road, Shawford, Winchester, SO21 2DD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/06/2019
Mr Adam Shanley
(~39 year old British national)
Grove Cottage, 1 Grove Road, Grove Road, Shawford, Winchester, SO21 2DD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/06/2019
Connections
(Shared officers)
- MR ADAM SHANLEY
- MRS KATE EMILY SHANLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CONCEPT 1ST LIMITED: Maps
Maps show the location of the postcode of the registered office, SO21 2DD.
Map of CONCEPT 1ST LIMITED at local scale
Map of CONCEPT 1ST LIMITED at district scale
More Companies in SO21 2DD
Other companies with registered offices in SO21 2DD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)