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The Personal Concierge (Surrey) Ltd

The Personal Concierge (Surrey) Ltd is an active company incorporated on 14 January 2022 with the registered office located in Caterham, Surrey. The Personal Concierge (Surrey) Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13850305
Private limited company
Age
3 years
Incorporated 14 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2025 (2 months ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 January 2026 (1 month remaining)
Contact
Address
Suite 1b Quadrant House North
65 Croydon Road
Caterham
Surrey
CR3 6PB
England
Address changed on 6 May 2025 (7 months ago)
Previous address was 21-23 Croydon Road Caterham CR3 6PA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1992
Ms Sophie Christina McElhinney
PSC • British • Lives in England • Born in Feb 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Ms Sophie Christina Mcelhinney (PSC) Details Changed
7 Months Ago on 6 May 2025
Ms Sophie Christina Mcelhinney Details Changed
7 Months Ago on 6 May 2025
Registered Address Changed
7 Months Ago on 6 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 22 Oct 2024
Confirmation Submitted
2 Years 2 Months Ago on 26 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 27 Jan 2023
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Documents
Confirmation statement made on 26 October 2025 with updates
Submitted on 17 Nov 2025
Registered office address changed from 21-23 Croydon Road Caterham CR3 6PA England to Suite 1B Quadrant House North 65 Croydon Road Caterham Surrey CR3 6PB on 6 May 2025
Submitted on 6 May 2025
Director's details changed for Ms Sophie Christina Mcelhinney on 6 May 2025
Submitted on 6 May 2025
Change of details for Ms Sophie Christina Mcelhinney as a person with significant control on 6 May 2025
Submitted on 6 May 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 22 Nov 2024
Confirmation statement made on 26 October 2024 with updates
Submitted on 5 Nov 2024
Micro company accounts made up to 31 January 2024
Submitted on 22 Oct 2024
Certificate of change of name
Submitted on 6 Apr 2024
Confirmation statement made on 26 October 2023 with updates
Submitted on 26 Oct 2023
Certificate of change of name
Submitted on 19 Oct 2023
Repayment History
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