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Concierge 3 Limited

Concierge 3 Limited is an active company incorporated on 15 August 2008 with the registered office located in London, Greater London. Concierge 3 Limited was registered 17 years ago.
Status
Active
Active since 11 years ago
Company No
06673704
Private limited company
Age
17 years
Incorporated 15 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (23 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
155 Gray's Inn Road
London
WC1X 8UE
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1977
Director • Irish • Lives in Ireland • Born in Oct 1967
Director • British • Lives in UK • Born in May 1963
Able 7 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Netcine Limited
John Roland Pickstock is a mutual person.
Active
Esquire Pearl Realty Limited
John Roland Pickstock is a mutual person.
Active
Concierge 11 Limited
John Roland Pickstock and Rabeea Shamsi are mutual people.
Active
Concierge 14 Limited
John Roland Pickstock and Tom Walsh are mutual people.
Active
J.R. Pickstock Limited
John Roland Pickstock is a mutual person.
Active
J-Ross Developments Limited
John Roland Pickstock is a mutual person.
Active
Sarkate Securities Limited
John Roland Pickstock is a mutual person.
Active
Storevert Limited
John Roland Pickstock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £743K (-100%)
Turnover
Unreported
Decreased by £138.19M (-100%)
Employees
3
Same as previous period
Total Assets
£1K
Decreased by £10.47M (-100%)
Total Liabilities
-£14.52M
Decreased by £7.36M (-34%)
Net Assets
-£14.52M
Decreased by £3.1M (+27%)
Debt Ratio (%)
1452300%
Increased by 1452090.88% (+694397%)
Latest Activity
Confirmation Submitted
17 Days Ago on 21 Aug 2025
Able 7 Limited (PSC) Appointed
7 Months Ago on 31 Jan 2025
J Ross Developments Limited (PSC) Resigned
7 Months Ago on 31 Jan 2025
Pretique Limited (PSC) Resigned
7 Months Ago on 29 Jan 2025
Tom Walsh Resigned
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Rabeea Shamsi Resigned
1 Year 2 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
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Documents
Cessation of J Ross Developments Limited as a person with significant control on 31 January 2025
Submitted on 21 Aug 2025
Confirmation statement made on 15 August 2025 with updates
Submitted on 21 Aug 2025
Notification of Able 7 Limited as a person with significant control on 31 January 2025
Submitted on 21 Aug 2025
Termination of appointment of Tom Walsh as a director on 29 January 2025
Submitted on 3 Feb 2025
Cessation of Pretique Limited as a person with significant control on 29 January 2025
Submitted on 3 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 15 August 2024 with updates
Submitted on 15 Aug 2024
Termination of appointment of Rabeea Shamsi as a director on 24 June 2024
Submitted on 24 Jun 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 29 Nov 2023
Confirmation statement made on 15 August 2023 with no updates
Submitted on 10 Oct 2023
Repayment History
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