CONCEPT ONE EUROPE LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

CONCEPT ONE EUROPE LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Dissolved - no longer trading.
CONCEPT ONE EUROPE LIMITED was incorporated 8 years ago on 04/08/2015 and has the registered number: 09716968.

CONCEPT ONE EUROPE LIMITED - WOKINGHAM

This company is listed in the following categories:
15120 - Manufacture of luggage, handbags and the like, saddlery and harness

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

3A OAKLANDS BUSINESS CENTRE
WOKINGHAM
BERKSHIRE
RG41 2FD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK GERALD GRIFFITHS Jun 1957 British Director 2015-08-04 CURRENT
MR SAM HAFIF Sep 1967 American Director 2015-08-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sam Hafif 2016-04-06 - 2019-06-19 9/1967 Wokingham   Berkshire Ownership of shares 25 to 50 percent
Mr Mark Gerald Griffiths 2016-04-06 6/1957 Wokingham   Berkshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VENTURA CORPORATION LIMITED LONDON Dissolved... GROUP 46190 - Agents involved in the sale of a variety of goods
INNOVO INTERNATIONAL LIMITED HOOK Dissolved... DORMANT 99999 - Dormant Company
INLINERS PLC HOOK Dissolved... DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
VENTURA INCORPORATED LIMITED HOOK ENGLAND Dissolved... TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
LATITUDE 22 LIMITED HOOK ENGLAND Dissolved... TOTAL EXEMPTION FULL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
MTK EUROPE LTD WOKINGHAM ENGLAND Dissolved... 46420 - Wholesale of clothing and footwear
LMNADE EUROPE LIMITED BRACKNELL UNITED KINGDOM Dissolved... DORMANT 46760 - Wholesale of other intermediate products
Q4 EUROPE LTD WOKINGHAM UNITED KINGDOM Dissolved... DORMANT 32300 - Manufacture of sports goods
Q4 IP COMPANY LTD WOKINGHAM ENGLAND Dissolved... DORMANT 32300 - Manufacture of sports goods
CONCEPT ONE TRADING LTD WOKINGHAM ENGLAND Dissolved... DORMANT 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
GESIN EUROPE LTD BRACKNELL UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
M & JG CONSULTING LIMITED HOOK ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2019-06-15 31-03-2019 £-136,714 equity
Accounts Submission 2018-09-28 31-03-2018 £-120,315 equity
Accounts Submission 2017-11-28 31-03-2017 £-76,283 equity
Micro-entity Accounts - CONCEPT ONE EUROPE LIMITED 2016-12-15 31-03-2016 £-28,654 equity

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