ONE CONCIERGE LIMITED
Active - Accounts Filed
General Information
NAME
ONE CONCIERGE LIMITED
COMPANY NUMBER
11078579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/11/2017
(7years old)
WEBSITE
www.oneconcierge.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2022
ACCOUNTS MADE UP TO
30/11/2021
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG14 1BP
Belfry House
Bell Lane
HERTFORD
SG14 1BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | Robert Ross Anderson (922930403) has left the board |
| 22/02/2024 | Adam John Hancock (913392845) has left the board |
| 06/07/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONE CONCIERGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE CONCIERGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE CONCIERGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2017 - Present (7years) Born in May 1980 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
14/06/2019 - Present (5 years and 5 months) Born in Aug 1980 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
14/06/2019 - 06/05/2021 (1 years and 10 months) Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/06/2019 - 06/05/2021 (1 years and 10 months) Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | Robert Ross Anderson (922930403) has left the board |
| 22/02/2024 | Adam John Hancock (913392845) has left the board |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Board Member Peter John Speziale (925973843) Appointed |
| 19/06/2019 | New Board Member Charles Steven Brofman (925956857) Appointed |
| 19/06/2019 | New Board Member Robert Ross Anderson (922930403) Appointed |
| 01/12/2018 | New Confirmation Statement filed |
| 29/10/2018 | Adam John Hancock (923285587) has left the board |
| 29/10/2018 | New Board Member Adam John Hancock (913392845) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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