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Concierge Packages Ltd

Concierge Packages Ltd is an active company incorporated on 3 March 2023 with the registered office located in London, Greater London. Concierge Packages Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14703305
Private limited company
Age
2 years 8 months
Incorporated 3 March 2023
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 3 months ago
Accounts
Submitted
For period 3 Mar ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
52 Lingwood Road
London
E5 9BN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mrs Miriam Stern
PSC • Director • British • Lives in England • Born in Nov 1969 • Carer
Mordechai Stern
Director • Secretary • British • Lives in England • Born in Dec 1996
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rosscray Limited
Miriam Stern is a mutual person.
Active
No Fly Zone Ltd
Mordechai Stern and Miriam Stern are mutual people.
Active
Emstar Estates Ltd
Mordechai Stern and Miriam Stern are mutual people.
Active
DGS Estates Ltd
Miriam Stern is a mutual person.
Active
Chai 27 Ltd
Miriam Stern is a mutual person.
Active
Chai 36 Ltd
Miriam Stern is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 3 Mar ⟶ 31 Mar 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
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Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Mordechai Stern Resigned
3 Months Ago on 11 Jul 2025
Mrs Miriam Stern Appointed
3 Months Ago on 11 Jul 2025
Miriam Stern (PSC) Appointed
4 Months Ago on 17 Jun 2025
Mordechai Stern (PSC) Resigned
4 Months Ago on 14 Jun 2025
Confirmation Submitted
7 Months Ago on 16 Mar 2025
Micro Accounts Submitted
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Incorporated
2 Years 8 Months Ago on 3 Mar 2023
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Documents
Appointment of Mrs Miriam Stern as a director on 11 July 2025
Submitted on 24 Jul 2025
Cessation of Mordechai Stern as a person with significant control on 14 June 2025
Submitted on 24 Jul 2025
Notification of Miriam Stern as a person with significant control on 17 June 2025
Submitted on 24 Jul 2025
Confirmation statement made on 24 July 2025 with updates
Submitted on 24 Jul 2025
Termination of appointment of Mordechai Stern as a director on 11 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 16 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 15 Mar 2024
Incorporation
Submitted on 3 Mar 2023
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Repayment History
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