CONCEPT DEN LIMITED

CONCEPT DEN LIMITED is an active private limited company, incorporated on 2 February 2009. The nature of the business is Business and domestic software development. The company's registered office is on Cheapside, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Total Exemption Full. CONCEPT DEN LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number06807274
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/02/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 19TH FLOOR, 107
Address Line 2CHEAPSIDE
Post TownLONDON
CountryENGLAND
PostcodeEC2V 6DN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/02/2024
Last Made Up Date02/02/2023

Return

Next Due Date02/03/2017
Last Made Up Date02/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
CONCEPT DEN LIMITED

Directors

(The company's officers)
MATTHEW PLOTKE
(~41 year old American national)
9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 27/08/2020
OHS SECRETARIES LIMITED
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Secretary
Appointed on 04/11/2020

Shareholders

(Persons of Significant Control)
Matthew Plotke
(~41 year old American national)
9th Floor, 107, Cheapside, London, EC2V 6DN, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/08/2020

Connections

(Shared officers)
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
AAQUA LIMITED
  • OHS SECRETARIES LIMITED
AARKI (UK) LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
Source: Companies House
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 DEN LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2V 6DN.

Map of CONCEPT DEN LIMITED at local scale
Map of CONCEPT DEN LIMITED at local scale
Map of CONCEPT DEN LIMITED at district scale
Map of CONCEPT DEN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 6DN

Other companies with registered offices in EC2V 6DN:

Source: Companies House
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)