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Concord Simp Ltd

Concord Simp Ltd is an active company incorporated on 5 September 2007 with the registered office located in London, Greater London. Concord Simp Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06361950
Private limited company
Age
18 years
Incorporated 5 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (12 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
Aldwych House C/O Concord Music Group
71-91 Aldwych
London
WC2B 4HN
England
Address changed on 17 Sep 2024 (11 months ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Justin Ashley Prakash
Director • Secretary • Accountant • British • Lives in England • Born in Nov 1978
Amanda Leigh Molter
Director • Attorney • American • Lives in United States • Born in Feb 1981
John Robert Valentine
Director • Chief Financial Officer • American • Lives in United States • Born in Dec 1971
Kent Michael Hoskins
Director • Chief Financial Officer • New Zealander • Lives in England • Born in Jul 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Concord GSS Limited
Corporation Service Company (UK) Limited, Kent Michael Hoskins, and 2 more are mutual people.
Active
Concord Sisl Ltd
Corporation Service Company (UK) Limited, Kent Michael Hoskins, and 2 more are mutual people.
Active
Concord CM UK Limited
Corporation Service Company (UK) Limited, Kent Michael Hoskins, and 2 more are mutual people.
Active
Lime Green Music Ltd
Kent Michael Hoskins, Corporation Service Company (UK) Limited, and 1 more are mutual people.
Active
Winthrop Rogers Limited
Kent Michael Hoskins, Corporation Service Company (UK) Limited, and 1 more are mutual people.
Active
Lafleur Music Ltd
Kent Michael Hoskins, Corporation Service Company (UK) Limited, and 1 more are mutual people.
Active
Boosey & Hawkes Group Services Limited
Justin Ashley Prakash, Corporation Service Company (UK) Limited, and 1 more are mutual people.
Active
Boosey & Co.,Limited
Justin Ashley Prakash, Corporation Service Company (UK) Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
£2
Decreased by £280.86K (-100%)
Total Liabilities
£0
Decreased by £21.39K (-100%)
Net Assets
£2
Decreased by £259.47K (-100%)
Debt Ratio (%)
0%
Decreased by 7.62% (-100%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
7 Months Ago on 24 Jan 2025
Micro Accounts Submitted
7 Months Ago on 23 Jan 2025
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Registered Address Changed
11 Months Ago on 17 Sep 2024
James David Selby Resigned
1 Year 4 Months Ago on 8 May 2024
John Berchmans Minch Resigned
1 Year 4 Months Ago on 8 May 2024
Mr Justin Ashley Prakash Appointed
1 Year 4 Months Ago on 8 May 2024
Amanda Leigh Molter Appointed
1 Year 4 Months Ago on 8 May 2024
Registered Address Changed
1 Year 5 Months Ago on 13 Mar 2024
Corporation Service Company (Uk) Limited Appointed
1 Year 9 Months Ago on 6 Dec 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 24 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 23 Jan 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 18 Sep 2024
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to Aldwych House C/O Concord Music Group 71-91 Aldwych London WC2B 4HN on 17 September 2024
Submitted on 17 Sep 2024
Appointment of Amanda Leigh Molter as a director on 8 May 2024
Submitted on 21 May 2024
Appointment of Mr Justin Ashley Prakash as a director on 8 May 2024
Submitted on 21 May 2024
Termination of appointment of John Berchmans Minch as a director on 8 May 2024
Submitted on 21 May 2024
Termination of appointment of James David Selby as a director on 8 May 2024
Submitted on 21 May 2024
Registered office address changed from C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 13 March 2024
Submitted on 13 Mar 2024
Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023
Submitted on 13 Mar 2024
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Repayment History
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