CONCIERGE BY DESIGN LIMITED
Overview
| Company Name | CONCIERGE BY DESIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06387215 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONCIERGE BY DESIGN LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CONCIERGE BY DESIGN LIMITED located?
| Registered Office Address | 241 Byron Road Southampton SO19 6QQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONCIERGE BY DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| HORSEFAIR (UK) LIMITED | Oct 02, 2007 | Oct 02, 2007 |
What are the latest accounts for CONCIERGE BY DESIGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for CONCIERGE BY DESIGN LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2024 |
| Overdue | No |
What are the latest filings for CONCIERGE BY DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from Oct 31, 2025 to Feb 28, 2025 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed horsefair (uk) LIMITED\certificate issued on 13/02/25 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Gillian Gamblin as a director on Feb 13, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs. Rebecca Marie Allison as a director on Feb 13, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms. Cheryl Ann Hughes as a director on Feb 13, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Sarah Louise Rowland as a director on Aug 30, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of CONCIERGE BY DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAMBLIN, Gillian | Secretary | 241 Byron Road SO19 6QQ Southampton Hampshire | English | Accountant | 77446430001 | |||||
| ALLISON, Rebecca Marie, Mrs. | Director | 241 Byron Road Southampton SO19 6QQ | England | English | Consultant | 332319790001 | ||||
| HUGHES, Cheryl Ann, Ms. | Director | 241 Byron Road Southampton SO19 6QQ | England | English | Accountant | 332319110001 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| GAMBLIN, Gillian | Director | 241 Byron Road SO19 6QQ Southampton Hampshire | England | English | Accountant | 77446430001 | ||||
| ROWLAND, Sarah Louise | Director | Oval Road Lockerley SO51 0JB Romsey 10 Hampshire England | England | English | Office Manager | 125047530003 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CONCIERGE BY DESIGN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Gillian Gamblin | Apr 06, 2016 | 241 Byron Road Southampton SO19 6QQ | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0