CONCIRRUS LTD

Active - Accounts Filed

General Information

NAME
CONCIRRUS LTD

COMPANY NUMBER
07793895

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
30/09/2011 (13 years and 1 months old)

WEBSITE
www.concirrus.com

CONFIRMATION STATEMENT MADE UP TO
16/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
30/09/2011 21/12/2011
EVERYTHING M2M LTD

REGISTERED ADDRESS

THE ST BOTOLPH BUILDING, 138, HOUNDSDITCH
LONDON
EC3A 7AR

Telephone: 08455650549
TPS: No

TRADING ADDRESSES

8 Devonshire Square
London
EC2M 4YJ

Telephone: 5650549

The St. Botolph Building
138 Houndsditch
LONDON
EC3A 7AR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£411.9k

36.78%

NET WORTH

- £2.3M

159.07%

TOTAL LIABILITIES

£2.2M

49.38%

NET ASSETS

- £2.3M

159.07%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Board Member Andrew James Yeoman (932906741) Appointed
Date: 03/10/2024	Event: New Accounts filed
Date: 05/06/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CONCIRRUS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CONCIRRUS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£411.9k

36.78%

NET WORTH

- £2.3M

159.07%

TOTAL LIABILITIES

£2.2M

49.38%

NET ASSETS

- £2.3M

159.07%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CONCIRRUS HOLDINGS LIMITED	Owned: 61.33 %	Shares: 4,901,533	Price per share: £0.00	Total Value: £499.96
CONCIRRUS HOLDINGS LIMITED	Owned: 37.42 %	Shares: 2,990,927	Price per share: £0.00	Total Value: £305.07
CONCIRRUS HOLDINGS LIMITED	Owned: 1.25 %	Shares: 99,751	Price per share: £0.00	Total Value: £10.17

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Heiko Schwender 01/11/2021 - Present (3years) Born in Jan 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jeffrey Alan Silver 06/03/2023 - Present (1 years and 8 months) Born in Oct 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
CLYDE SECRETARIES LIMITED 14/03/2023 - Present (1 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Andrew James Yeoman 06/11/2024 - Present (0 months) Born in Jun 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Craig Paul Hollingworth 30/09/2011 - Present (13 years and 1 months) Born in Nov 1971	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
A F I LOGISTICS LTD	N/A	N/A

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Board Member Andrew James Yeoman (932906741) Appointed
Date: 03/10/2024	Event: New Accounts filed
Date: 05/06/2024	Event: New Accounts filed
Date: 21/05/2024	Event: New Confirmation Statement filed
Date: 29/01/2024	Event: CLYDE SECRETARIES LIMITED (903877065) has left the board
Date: 02/10/2023	Event: New Confirmation Statement filed
Date: 03/05/2023	Event: Steven Menzies (927455029) has left the board
Date: 12/04/2023	Event: New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed
Date: 24/03/2023	Event: New Company Secretary CLYDE SECRETARIES LIMITED (930701384) Appointed
Date: 17/03/2023	Event: Andrew James Yeoman (911686040) has left the board
Date: 17/03/2023	Event: New Board Member Steven Menzies (927455029) Appointed
Date: 17/03/2023	Event: New Board Member Jeffrey Alan Silver (927718284) Appointed
Date: 17/03/2023	Event: Jonathan Mead Kalman (914032404) has left the board
Date: 17/03/2023	Event: IQ CAPITAL DIRECTORS NOMINEES LTD (921320191) has left the board
Date: 17/03/2023	Event: Richard Patrick Little (926407083) has left the board
Date: 20/11/2022	Event: New Accounts filed
Date: 11/11/2022	Event: Heiko Schwender (925787207) has left the board
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 20/12/2021	Event: New Board Member Heiko Schwender (925787207) Appointed
Date: 17/12/2021	Event: New Confirmation Statement filed
Date: 16/12/2021	Event: Dieter Walter Berg (925713216) has left the board
Date: 16/12/2021	Event: New Board Member Heiko Schwender (929051803) Appointed
Date: 28/10/2020	Event: Robert James Whitby Smith (910665931) has left the board
Date: 14/10/2020	Event: New Confirmation Statement filed
Date: 09/06/2020	Event: New Accounts filed
Date: 19/02/2020	Event: New Board Member Robert James Whitby Smith (910665931) Appointed
Date: 19/02/2020	Event: Craig Paul Hollingworth (912476125) has left the board
Date: 19/02/2020	Event: IP2IPO SERVICES LIMITED (912295152) has left the board
Date: 07/11/2019	Event: New Board Member Richard Patrick Little (926407083) Appointed
Date: 15/10/2019	Event: New Confirmation Statement filed
Date: 26/09/2019	Event: New Accounts filed
Date: 22/05/2019	Event: Bernard Paul Quinn (902915586) has left the board
Date: 22/05/2019	Event: Stephen Gerard Bellamy (904057397) has left the board
Date: 05/04/2019	Event: New Board Member Dieter Walter Berg (925713216) Appointed
Date: 21/02/2019	Event: Change in Reg. Office
Date: 15/10/2018	Event: New Confirmation Statement filed
Date: 18/09/2018	Event: New Accounts filed
Date: 16/08/2018	Event: IQ CAPITAL DIRECTORS NOMINEES LTD (924892671) has left the board
Date: 16/08/2018	Event: IP2IPO SERVICES LIMITED (924892666) has left the board
Date: 16/08/2018	Event: New Board Member IQ CAPITAL DIRECTORS NOMINEES LTD (921320191) Appointed
Date: 16/08/2018	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 01/08/2018	Event: New Board Member Jonathan Mead Kalman (914032404) Appointed
Date: 01/08/2018	Event: New Board Member IQ CAPITAL DIRECTORS NOMINEES LTD (924892671) Appointed
Date: 01/08/2018	Event: New Board Member IP2IPO SERVICES LIMITED (924892666) Appointed
Date: 01/08/2018	Event: Kelsey Bircher Lynn Skinner (917751359) has left the board
Date: 11/10/2017	Event: New Accounts filed
Date: 01/10/2017	Event: New Confirmation Statement filed
Date: 07/09/2017	Event: New Board Member Stephen Gerard Bellamy (904057397) Appointed
Date: 25/07/2017	Event: David Gareth Parker (918908555) has left the board
Date: 20/07/2017	Event: New Board Member Bernard Paul Quinn (902915586) Appointed

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CONCIRRUS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£411.9k

- £2.3M

£2.2M

- £2.3M

People Overview

3

15

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£411.9k

- £2.3M

£2.2M

- £2.3M

Accounts

People Overview

3

15

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™