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Home > England & Wales Companies > CONCEPT DEN LIMITED
Company Information for

CONCEPT DEN LIMITED

9TH FLOOR, 107, CHEAPSIDE, LONDON, EC2V 6DN,
Company Registration Number
06807274
Private Limited Company
Active

Company Overview

About Concept Den Ltd
CONCEPT DEN LIMITED was founded on 2009-02-02 and has its registered office in London. The organisation's status is listed as "Active". Concept Den Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONCEPT DEN LIMITED
 
Legal Registered Office
9TH FLOOR, 107
CHEAPSIDE
LONDON
EC2V 6DN
Other companies in SW9
 
Filing Information
Company Number 06807274
Company ID Number 06807274
Date formed 2009-02-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB944972872  
Last Datalog update: 2024-02-06 22:26:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCEPT DEN LIMITED
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Companies with same name CONCEPT DEN LIMITED
The following companies were found which have the same name as CONCEPT DEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONCEPT DENTAL LABORATORY LTD. 105-25 67TH RD., #1A Queens FOREST HILLS NY 11375 Active Company formed on the 2003-06-19
CONCEPT DENTURE CLINIC, LLC 2027 196TH ST SW STE R1 LYNNWOOD WA 980367073 Active Company formed on the 1999-04-28
CONCEPT DENTAL SOLUTIONS, LLC 3540 W SAHARA AVE #E-6 LAS VEGAS NV 89102 Permanently Revoked Company formed on the 2006-08-07
CONCEPT DENTISTRY INC. Alberta Active Company formed on the 2001-10-04
CONCEPT DENTAL COMPANY LIMITED Unknown Company formed on the 2014-10-27
Concept Dental Inc. Newfoundland and Labrador Active Company formed on the 2013-03-01
CONCEPT DENTAL, INC. 794 FOXRIDGE CENTER DRIVE ORANGE PARK FL 32073 Inactive Company formed on the 1986-01-27
CONCEPT DENTAL ART INCORPORATED California Unknown
CONCEPT DENTAL CARE INCORPORATED Michigan UNKNOWN

Company Officers of CONCEPT DEN LIMITED

Current Directors
Officer Role Date Appointed
DAVID MATTHEW BORECKY
 Director 2018-04-24
IAIN RODNEY MCDOUGALL
 Director 2018-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE RICHARD PALMER
 Director 2009-02-02 2018-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN RODNEY MCDOUGALL UK YOUTH Director 2016-12-07 CURRENT 2005-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-08-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-10-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068072740001
2022-10-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068072740001
2022-07-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-01-19SECRETARY'S DETAILS CHNAGED FOR OHS SECRETARIES LIMITED on 2020-11-04
2022-01-19CH04SECRETARY'S DETAILS CHNAGED FOR OHS SECRETARIES LIMITED on 2020-11-04
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 068072740001
2020-11-04AP04Appointment of Ohs Secretaries Limited as company secretary on 2020-11-04
2020-10-06TM02Termination of appointment of Ohs Secretaries Limited on 2020-10-06
2020-08-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW PLOTKE
2020-08-28PSC07CESSATION OF PATRICK COLLISON AS A PERSON OF SIGNIFICANT CONTROL
2020-08-28AP01DIRECTOR APPOINTED MATTHEW PLOTKE
2020-08-28TM02Termination of appointment of Scott Alexander Booth on 2020-08-27
2020-08-28TM01APPOINTMENT TERMINATED, DIRECTOR LAURA ANNE COADY
2020-07-15TM01APPOINTMENT TERMINATED, DIRECTOR IAIN RODNEY MCDOUGALL
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-10-31CH01Director's details changed for Mr Iain Rodney Mcdougall on 2019-10-31
2019-06-06AP01DIRECTOR APPOINTED MS LAURA ANNE COADY
2019-06-06AP01DIRECTOR APPOINTED MS LAURA ANNE COADY
2019-05-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEW BORECKY
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES
2019-01-14PSC04Change of details for Mr Patrick Collison as a person with significant control on 2018-04-24
2019-01-14PSC04Change of details for Mr Patrick Collison as a person with significant control on 2018-04-24
2019-01-14AP04Appointment of Ohs Secretaries Limited as company secretary on 2018-12-19
2019-01-14AP04Appointment of Ohs Secretaries Limited as company secretary on 2018-12-19
2019-01-14AP03Appointment of Scott Alexander Booth as company secretary on 2018-12-19
2019-01-14AP03Appointment of Scott Alexander Booth as company secretary on 2018-12-19
2018-07-31AA01Current accounting period shortened from 28/02/19 TO 31/12/18
2018-07-31AA01Current accounting period shortened from 28/02/19 TO 31/12/18
2018-07-30PSC07CESSATION OF GEORGE RICHARD PALMER AS A PERSON OF SIGNIFICANT CONTROL
2018-07-30PSC07CESSATION OF GEORGE RICHARD PALMER AS A PERSON OF SIGNIFICANT CONTROL
2018-07-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK COLLISON
2018-07-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK COLLISON
2018-07-30TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE RICHARD PALMER
2018-07-30TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE RICHARD PALMER
2018-07-30AP01DIRECTOR APPOINTED MR IAIN RODNEY MCDOUGALL
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/18 FROM 17a Hargwyne Street London SW9 9RQ
2018-03-07AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-10-27AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-11-24AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-07LATEST SOC07/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-07AR0102/02/16 ANNUAL RETURN FULL LIST
2015-11-20AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03AR0102/02/15 ANNUAL RETURN FULL LIST
2014-10-22AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0102/02/14 ANNUAL RETURN FULL LIST
2013-06-07AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-04AR0102/02/13 FULL LIST
2012-07-20AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-05AR0102/02/12 FULL LIST
2011-06-15AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-04AR0102/02/11 FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD PALMER / 13/10/2010
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 93 HARGWYNE STREET LONDON SW9 9RH ENGLAND
2010-04-09AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-09AR0102/02/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD PALMER / 02/02/2010
2009-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 134 LIME GROVE NEWARK NOTTINGHAMSHIRE NG24 4AH UNITED KINGDOM
2009-02-02287REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 93 HARGWYNE STREET STOCKWELL LONDON SW9 9RH UNITED KINGDOM
2009-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to CONCEPT DEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONCEPT DEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CONCEPT DEN LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONCEPT DEN LIMITED

Intangible Assets
Patents
We have not found any records of CONCEPT DEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCEPT DEN LIMITED
Trademarks
We have not found any records of CONCEPT DEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCEPT DEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CONCEPT DEN LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where CONCEPT DEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCEPT DEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONCEPT DEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EC2V 6DN