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Mayfair Concierge Limited

Mayfair Concierge Limited is an active company incorporated on 8 February 2018 with the registered office located in London, Greater London. Mayfair Concierge Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11196112
Private limited company
Age
7 years
Incorporated 8 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
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 (18 days remaining)
Address
11-12 Old Bond Street
Mayfair
London
W1S 4PN
United Kingdom
Address changed on 20 Feb 2025 (8 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
07399087375
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • Director • British • Lives in England • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Noir Pa Limited
Yvonne Denty and Yvonne Denty are mutual people.
Active
Amuru Limited
Yvonne Denty is a mutual person.
Active
Little Kix Ltd
Yvonne Denty is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £36 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.1K
Decreased by £796 (-42%)
Total Liabilities
-£17.02K
Decreased by £2.75K (-14%)
Net Assets
-£15.93K
Increased by £1.95K (-11%)
Debt Ratio (%)
1553%
Increased by 508.27% (+49%)
Latest Activity
Registered Address Changed
8 Months Ago on 20 Feb 2025
Confirmation Submitted
8 Months Ago on 15 Feb 2025
Miss Yvonne Denty Appointed
9 Months Ago on 11 Feb 2025
Yvonne Denty Resigned
9 Months Ago on 11 Feb 2025
Yvonne Denty (PSC) Appointed
9 Months Ago on 11 Feb 2025
Yvonne Denty (PSC) Resigned
9 Months Ago on 11 Feb 2025
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
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Documents
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 11-12 Old Bond Street Mayfair London W1S 4PN on 20 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 15 Feb 2025
Appointment of Miss Yvonne Denty as a director on 11 February 2025
Submitted on 11 Feb 2025
Notification of Yvonne Denty as a person with significant control on 11 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Yvonne Denty as a director on 11 February 2025
Submitted on 11 Feb 2025
Cessation of Yvonne Denty as a person with significant control on 11 February 2025
Submitted on 11 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 28 Nov 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 15 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 30 Dec 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 20 Feb 2023
Repayment History
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