CONCIERGE MAPS LIMITED

CONCIERGE MAPS LIMITED is an active private limited company, incorporated on 8 April 2014. The nature of the business includes Other publishing activities and one other classification. The company's registered office is on Amy Johnson Way, Blackpool. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. CONCIERGE MAPS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GROUND FLOOR SENECA HOUSE
Address Line 2	LINKS POINT, AMY JOHNSON WAY
Post Town	BLACKPOOL
County	LANCASHIRE
Country	ENGLAND
Postcode	FY4 2FF

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	22/04/2024
Last Made Up Date	08/04/2023

Return

Next Due Date	06/05/2017
Last Made Up Date	08/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58190 - Other publishing activities

99999 - Dormant Company

Company Name History

From incorporation onwards:

CONCIERGE MAPS LIMITED

Directors

(The company's officers)

MR MAXIME YVES OLIVIER DANIBERT

(~39 year old French national)

GROUND FLOOR SENECA HOUSE, LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SWITZERLAND

Appointed on 08/04/2014

MR DAVID LEWIS SHELMERDINE

(~56 year old British national)

GROUND FLOOR SENECA HOUSE, LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/04/2021

Shareholders

(Persons of Significant Control)

Mr David Lewis Shelmerdine

(~56 year old British national)

Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 25/02/2022

Connections

(Shared officers)

INTERNATIONAL CONCIERGE GROUP LTD

MR DAVID LEWIS SHELMERDINE

SHELMERDINE JFL LIMITED

MR DAVID LEWIS SHELMERDINE

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)