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One Concierge Limited

One Concierge Limited is an active company incorporated on 23 November 2017 with the registered office located in Hertford, Hertfordshire. One Concierge Limited was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11078579
Private limited company
Age
7 years
Incorporated 23 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 858 days
Dated 25 June 2022 (3 years ago)
Next confirmation dated 25 June 2023
Was due on 9 July 2023 (2 years 4 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 805 days
For period 1 Dec30 Nov 2021 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2022
Was due on 31 August 2023 (2 years 2 months ago)
Address
Belfry House
Bell Lane
Hertford
Hertfordshire
SG14 1BP
United Kingdom
Same address since incorporation
Telephone
01279 598072
Email
Unreported
People
Officers
0
Shareholders
2
Controllers (PSC)
1
Mr Robert Ross Anderson
PSC • British • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
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
£74.3K
Decreased by £332 (-0%)
Total Liabilities
-£67.6K
Increased by £959 (+1%)
Net Assets
£6.69K
Decreased by £1.29K (-16%)
Debt Ratio (%)
91%
Increased by 1.69% (+2%)
Latest Activity
Robert Ross Anderson Resigned
1 Year 6 Months Ago on 19 Apr 2024
Adam John Hancock Resigned
1 Year 8 Months Ago on 19 Feb 2024
Mr Robert Ross Anderson (PSC) Details Changed
1 Year 8 Months Ago on 19 Feb 2024
Adam John Hancock (PSC) Resigned
1 Year 8 Months Ago on 19 Feb 2024
Compulsory Strike-Off Suspended
2 Years 1 Month Ago on 10 Oct 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 12 Sep 2023
Abridged Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 11 Jun 2022
Compulsory Strike-Off Suspended
3 Years Ago on 11 Jun 2022
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Documents
Termination of appointment of Robert Ross Anderson as a director on 19 April 2024
Submitted on 22 Apr 2024
Cessation of Adam John Hancock as a person with significant control on 19 February 2024
Submitted on 20 Feb 2024
Change of details for Mr Robert Ross Anderson as a person with significant control on 19 February 2024
Submitted on 20 Feb 2024
Termination of appointment of Adam John Hancock as a director on 19 February 2024
Submitted on 20 Feb 2024
Compulsory strike-off action has been suspended
Submitted on 10 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 12 Sep 2023
Unaudited abridged accounts made up to 30 November 2021
Submitted on 30 Jun 2022
Confirmation statement made on 25 June 2022 with updates
Submitted on 28 Jun 2022
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2022
Compulsory strike-off action has been discontinued
Submitted on 11 Jun 2022
Repayment History
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