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Special Concept Development (UK) Limited

Special Concept Development (UK) Limited is an active company incorporated on 24 July 2008 with the registered office located in London, Greater London. Special Concept Development (UK) Limited was registered 17 years ago.
Status
Active
Active since 14 years ago
Company No
06655860
Private limited company
Age
17 years
Incorporated 24 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Learn more about Special Concept Development (UK) Limited
Contact Update Details
Address
Fifth Floor Watson House
54-60 Baker Street
London
W1U 7BU
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Bhavin Manish Shah
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jun 1983
Hatul Bharat Kumar Shah
Director • Pharmacist • British • Lives in England • Born in Oct 1978
James Marcus Henry Moir
Director • Chairman • British • Lives in England • Born in Jan 1965
Mr Rajesh Shantilal Haria
Director • British • Lives in UK • Born in Dec 1964
Mark Richard Hampton
Director • British • Lives in England • Born in Jun 1964
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Shareholders, PSCs & Group Structure
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Mr Rajesh Shantilal Haria, Mark Richard Hampton, and 3 more are mutual people.
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OPD Laboratories Limited
Mr Rajesh Shantilal Haria, Mark Richard Hampton, and 3 more are mutual people.
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Selective Supplies Limited
Bhavin Manish Shah, Mark Richard Hampton, and 3 more are mutual people.
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Sigcare Limited
Bharat Kumar Hansraj Devraj Shah and Hatul Bharat Kumar Shah are mutual people.
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La Pharma Limited
Hatul Bharat Kumar Shah is a mutual person.
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Carter Chemist (2005) Limited
Hatul Bharat Kumar Shah is a mutual person.
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BMK Properties Limited
Hatul Bharat Kumar Shah and Rajiv Bharat Kumar Shah are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£38.47K
Decreased by £695.28K (-95%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£1.92M
Increased by £72.19K (+4%)
Total Liabilities
-£1.9M
Increased by £108.62K (+6%)
Net Assets
£25.85K
Decreased by £36.43K (-58%)
Debt Ratio (%)
99%
Increased by 2.02% (+2%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
3 Months Ago on 31 Jul 2025
Mr Rajiv Bharat Kumar Shah Appointed
3 Months Ago on 31 Jul 2025
Mr Hatul Bharat Kumar Shah Appointed
3 Months Ago on 31 Jul 2025
Mr James Marcus Henry Moir Appointed
3 Months Ago on 31 Jul 2025
Mr Mark Richard Hampton Appointed
3 Months Ago on 31 Jul 2025
Bhavin Manish Shah Appointed
3 Months Ago on 31 Jul 2025
Mr Bhavin Manish Shah Appointed
3 Months Ago on 31 Jul 2025
Bharat Kumar Hansraj Devraj Shah Resigned
3 Months Ago on 31 Jul 2025
New Charge Registered
3 Months Ago on 30 Jul 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
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Documents
Resolutions
Submitted on 19 Aug 2025
Memorandum and Articles of Association
Submitted on 6 Aug 2025
Appointment of Mr Bhavin Manish Shah as a director on 31 July 2025
Submitted on 31 Jul 2025
Registration of charge 066558600006, created on 30 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Mark Richard Hampton as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr James Marcus Henry Moir as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Bhavin Manish Shah as a secretary on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Hatul Bharat Kumar Shah as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Rajiv Bharat Kumar Shah as a director on 31 July 2025
Submitted on 31 Jul 2025
Satisfaction of charge 066558600005 in full
Submitted on 31 Jul 2025
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Repayment History
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