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Concierge Direct Limited

Concierge Direct Limited is an active company incorporated on 6 February 2001 with the registered office located in London, Greater London. Concierge Direct Limited was registered 24 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
04154717
Private limited company
Age
24 years
Incorporated 6 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (10 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
11 Presidents Drive
Wapping London
E1W 2JH
Same address for the past 24 years
Telephone
02074921580
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£147
Decreased by £6 (-4%)
Total Liabilities
-£8.85K
Increased by £1.46K (+20%)
Net Assets
-£8.71K
Decreased by £1.47K (+20%)
Debt Ratio (%)
6022%
Increased by 1190.4% (+25%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 12 Nov 2025
Confirmation Submitted
10 Months Ago on 12 Feb 2025
Mr Boyd Sven Kemble Details Changed
10 Months Ago on 12 Feb 2025
Mr Boyd Sven Kemble (PSC) Details Changed
10 Months Ago on 10 Feb 2025
Micro Accounts Submitted
1 Year Ago on 29 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Feb 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 23 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 4 Nov 2022
Confirmation Submitted
3 Years Ago on 16 Feb 2022
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 12 Nov 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 12 Feb 2025
Change of details for Mr Boyd Sven Kemble as a person with significant control on 10 February 2025
Submitted on 12 Feb 2025
Director's details changed for Mr Boyd Sven Kemble on 12 February 2025
Submitted on 12 Feb 2025
Micro company accounts made up to 28 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 12 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 23 Oct 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 9 Feb 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 4 Nov 2022
Confirmation statement made on 9 February 2022 with no updates
Submitted on 16 Feb 2022
Repayment History
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