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Company Information for

CONCIERGE U LIMITED

HARRODS AVIATION FIRST AVENUE, LONDON STANSTED AIRPORT, STANSTED, CM24 1QQ,
Company Registration Number
10781545
Private Limited Company
Active

Company Overview

About Concierge U Ltd
CONCIERGE U LIMITED was founded on 2017-05-20 and has its registered office in Stansted. The organisation's status is listed as "Active". Concierge U Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CONCIERGE U LIMITED
 
Legal Registered Office
HARRODS AVIATION FIRST AVENUE
LONDON STANSTED AIRPORT
STANSTED
CM24 1QQ
 
Filing Information
Company Number 10781545
Company ID Number 10781545
Date formed 2017-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 17/06/2018
Type of accounts FULL
VAT Number /Sales tax ID GB277882443  
Last Datalog update: 2024-12-05 16:25:37
Primary Source:Companies House
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Companies with same name CONCIERGE U LIMITED
The following companies were found which have the same name as CONCIERGE U LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONCIERGE UNLIMITED INC. 43-01 21ST STREET, SUITE 205B QUEENS LONG ISLAND CITY NEW YORK 11101 Active Company formed on the 2011-12-12
CONCIERGE UNLIMITED NORTH BRIDGE ROAD Singapore 188727 Dissolved Company formed on the 2008-09-12
CONCIERGE UNLIMITED LLC 3008 VIRGINIA AVE MIDLAND TX 79705 Dissolved Company formed on the 2016-05-11
CONCIERGE UNLIMITED, INC. 2500 MAITLAND CENTER PKWY MAITLAND FL 32751 Inactive Company formed on the 2005-06-02
CONCIERGE UNLIMITED, INC. 1526 STICKNEY PT. RD. SARASOTA FL 34231 Inactive Company formed on the 2001-06-20
CONCIERGE URGENT CARE, LLC 7666 CYPRESS CRESCENT BOCA RATON FL 33433 Inactive Company formed on the 2016-11-28
CONCIERGE UNLIMITED, LLC 145 INDIAN HAMMOCK LANE PONTE VEDRA BEACH FL 32082 Active Company formed on the 2007-01-29
CONCIERGE UNDERWRITING LLC Delaware Unknown
CONCIERGE UP NORTH LLC Michigan UNKNOWN
CONCIERGE UNITED WELLNESS LLC Michigan UNKNOWN
CONCIERGE UNDERWRITING LLC California Unknown
CONCIERGE UNLIMITED LIMOUSINE LLC North Carolina Unknown
CONCIERGE USA LIMITED LIABILITY COMPANY West Virginia Unknown
CONCIERGE UNLIMITED INC Pennsylvannia Unknown
CONCIERGE URGENT CARE, L.P. 4605 MARBELLA CIR FORT WORTH TX 76126 Active Company formed on the 2020-06-12
CONCIERGE USA, LLC 3443 RIVER PATH SAN ANTONIO TX 78230 Forfeited Company formed on the 2020-09-11
CONCIERGE UNLIMITED PLUS LLC 11200 BROADWAY ST STE 2743 PEARLAND TX 77584 Active Company formed on the 2022-03-05

Company Officers of CONCIERGE U LIMITED

Current Directors
Officer Role Date Appointed
BROUGHTON SECRETARIES LIMITED
Company Secretary 2017-05-20
JOHN JOEL BRUTNELL
Director 2017-09-21
GORDON JOHN MUNDY
Director 2017-05-20
BRENDAN THOMAS MURPHY
Director 2017-11-07
TRACY LYN NORTON
Director 2017-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
JAIME ADELE MASTERS
Director 2017-08-08 2017-11-20
MARION LOUISE DE CARTE
Director 2017-09-01 2017-09-20
STEPHEN WATERMEYER WILSON
Director 2017-09-01 2017-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BROUGHTON SECRETARIES LIMITED GG CAP LIMITED Company Secretary 2018-07-04 CURRENT 2015-11-23 Active
BROUGHTON SECRETARIES LIMITED WHITE CAPITAL ADVISORS (UK) LIMITED Company Secretary 2018-05-31 CURRENT 2018-05-31 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED BRUNO CHOICE LIMITED Company Secretary 2018-05-01 CURRENT 2018-05-01 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED RENZO HOLDINGS LIMITED Company Secretary 2018-04-30 CURRENT 2018-04-30 Active
BROUGHTON SECRETARIES LIMITED GUT AGENCY LTD Company Secretary 2018-02-22 CURRENT 2018-02-22 Active
BROUGHTON SECRETARIES LIMITED MRIYA FARMING PLC Company Secretary 2018-02-19 CURRENT 2018-02-19 Liquidation
BROUGHTON SECRETARIES LIMITED RAGTIME AGRICULTURAL HOLDINGS LIMITED Company Secretary 2018-02-12 CURRENT 2018-02-12 Active
BROUGHTON SECRETARIES LIMITED ALG TIDE UK LIMITED Company Secretary 2018-02-02 CURRENT 2013-05-02 Active
BROUGHTON SECRETARIES LIMITED RIV UK ENGINEERING LIMITED Company Secretary 2018-01-30 CURRENT 2018-01-30 Active
BROUGHTON SECRETARIES LIMITED EUROASIAN LOGISTIC OPERATOR LTD Company Secretary 2017-11-16 CURRENT 2017-11-16 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED SKYRECY ENTERPRISES LTD Company Secretary 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED ARCANA CAPITAL ADVISORS LTD Company Secretary 2017-10-05 CURRENT 2017-10-05 Active
BROUGHTON SECRETARIES LIMITED BESTMAN GAMES (UK) LTD Company Secretary 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED THORNBURY CASTLE LIMITED Company Secretary 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED INSIGHT GLOBAL LIMITED Company Secretary 2017-08-24 CURRENT 2017-08-24 Active
BROUGHTON SECRETARIES LIMITED WATFORD INTERNATIONAL LIMITED Company Secretary 2017-07-26 CURRENT 2017-07-26 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED HOLDINOVA LIMITED Company Secretary 2017-07-19 CURRENT 2015-06-23 Active
BROUGHTON SECRETARIES LIMITED CW ADVISORS LIMITED Company Secretary 2017-06-16 CURRENT 2015-12-22 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED FICO CASTLE MID CO LTD Company Secretary 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED SLOUGH OLD LIBRARY HOTELS LTD Company Secretary 2017-03-30 CURRENT 2017-03-30 Active
BROUGHTON SECRETARIES LIMITED CYCAS HOTEL LEASEHOLD UK LTD Company Secretary 2017-03-29 CURRENT 2017-03-29 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED LARIDUME UK LTD Company Secretary 2017-03-28 CURRENT 2017-03-28 Active
BROUGHTON SECRETARIES LIMITED SIS MARKET RESEARCH LTD. Company Secretary 2017-01-16 CURRENT 2011-12-09 Active
BROUGHTON SECRETARIES LIMITED PACKETFABRIC (UK) LTD Company Secretary 2017-01-16 CURRENT 2014-01-10 Active
BROUGHTON SECRETARIES LIMITED M2H GLOBAL HOLDING LIMITED Company Secretary 2016-12-21 CURRENT 2016-12-21 Active
BROUGHTON SECRETARIES LIMITED AECCO ENGINEERING CONSULTANCY LIMITED Company Secretary 2016-12-08 CURRENT 2016-12-08 Active
BROUGHTON SECRETARIES LIMITED PUNCH PUBS & CO GROUP LIMITED Company Secretary 2016-12-08 CURRENT 2016-12-08 Active
BROUGHTON SECRETARIES LIMITED OMAN MIDLAND INVESTMENT LIMITED Company Secretary 2016-12-08 CURRENT 2016-12-08 Active
BROUGHTON SECRETARIES LIMITED BELLECOTE LIMITED Company Secretary 2016-11-28 CURRENT 2016-11-28 Liquidation
BROUGHTON SECRETARIES LIMITED THE CRAGUS GROUP UK LIMITED Company Secretary 2016-11-14 CURRENT 2016-11-14 Active
BROUGHTON SECRETARIES LIMITED GIBRALTAR PUBLISHING LIMITED Company Secretary 2016-11-02 CURRENT 2016-11-02 Dissolved 2017-10-10
BROUGHTON SECRETARIES LIMITED SN MELBOURNE STREET LIMITED Company Secretary 2016-10-23 CURRENT 2012-07-18 Active
BROUGHTON SECRETARIES LIMITED FICO CASTLE LIMITED Company Secretary 2016-10-17 CURRENT 2016-10-17 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED SN HOLDCO LIMITED Company Secretary 2016-09-28 CURRENT 2016-09-28 Active
BROUGHTON SECRETARIES LIMITED SN BIDCO LIMITED Company Secretary 2016-09-28 CURRENT 2016-09-28 Active
BROUGHTON SECRETARIES LIMITED ASTON VENTURES LIMITED Company Secretary 2016-09-08 CURRENT 2003-05-29 Active
BROUGHTON SECRETARIES LIMITED THE HOTELIER GROUP LIMITED Company Secretary 2016-09-08 CURRENT 2004-07-07 Active
BROUGHTON SECRETARIES LIMITED ASTON HOTELS LIMITED Company Secretary 2016-09-08 CURRENT 1994-07-07 Active
BROUGHTON SECRETARIES LIMITED ASTON HOTELS (SHEFFIELD) LIMITED Company Secretary 2016-09-08 CURRENT 2006-02-06 Active
BROUGHTON SECRETARIES LIMITED BA MOUNTAIN UK LIMITED Company Secretary 2016-08-12 CURRENT 2016-08-12 Active
BROUGHTON SECRETARIES LIMITED IVEX PLASTICS LIMITED Company Secretary 2016-05-03 CURRENT 1951-12-11 Liquidation
BROUGHTON SECRETARIES LIMITED MCB HOLDINGS UK LIMITED Company Secretary 2016-04-25 CURRENT 2016-04-25 Active
BROUGHTON SECRETARIES LIMITED FS MID LICENSE LIMITED Company Secretary 2016-04-12 CURRENT 2016-04-12 Active
BROUGHTON SECRETARIES LIMITED NOVACOAST LIMITED Company Secretary 2016-04-12 CURRENT 2016-04-12 Active
BROUGHTON SECRETARIES LIMITED FS JV LICENSE LIMITED Company Secretary 2016-04-12 CURRENT 2016-04-12 Active
BROUGHTON SECRETARIES LIMITED MISHKAN COMMUNITY Company Secretary 2016-03-09 CURRENT 2016-03-09 Dissolved 2018-06-12
BROUGHTON SECRETARIES LIMITED FS MID CO LIMITED Company Secretary 2015-11-12 CURRENT 2015-09-24 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED FS SENIOR CO LIMITED Company Secretary 2015-11-12 CURRENT 2015-09-24 Active
BROUGHTON SECRETARIES LIMITED FS MEZZ CO LIMITED Company Secretary 2015-11-12 CURRENT 2015-09-24 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED FS JV CO LIMITED Company Secretary 2015-11-12 CURRENT 2015-09-24 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED THE GALLERY OF EVERYTHING LIMITED Company Secretary 2015-10-05 CURRENT 2015-10-05 Active
BROUGHTON SECRETARIES LIMITED INGOLD INVESTMENTS LTD Company Secretary 2015-09-07 CURRENT 2015-09-07 Dissolved 2017-03-21
BROUGHTON SECRETARIES LIMITED INGLO INVESTMENTS LTD Company Secretary 2015-09-04 CURRENT 2015-09-04 Dissolved 2016-01-19
BROUGHTON SECRETARIES LIMITED GRAHAM PACKAGING EUROPEAN SERVICES LIMITED Company Secretary 2015-08-25 CURRENT 2002-01-03 Active
BROUGHTON SECRETARIES LIMITED OXFORD PACKAGING SOLUTIONS LIMITED Company Secretary 2015-08-25 CURRENT 1972-01-18 In Administration
BROUGHTON SECRETARIES LIMITED JASON CONSULTANTS LIMITED Company Secretary 2015-07-28 CURRENT 2003-11-17 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED EPAM INTERNATIONAL LIMITED Company Secretary 2015-06-29 CURRENT 2015-06-29 Active
BROUGHTON SECRETARIES LIMITED SYREN CORP. LIMITED Company Secretary 2015-06-02 CURRENT 2008-11-18 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED THE LOGGIA SHARES' HOLDER LTD Company Secretary 2015-06-01 CURRENT 2013-01-25 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED LOGGIA REALTY MANAGEMENT LTD Company Secretary 2015-06-01 CURRENT 2012-04-11 Active
BROUGHTON SECRETARIES LIMITED KIYURI LIMITED Company Secretary 2015-05-14 CURRENT 2015-05-14 Active
BROUGHTON SECRETARIES LIMITED BIRSHIRE CONSULTING LIMITED Company Secretary 2015-05-08 CURRENT 2015-05-08 Dissolved 2017-10-10
BROUGHTON SECRETARIES LIMITED UFERT LIMITED Company Secretary 2015-03-27 CURRENT 2015-03-27 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED GLOTEC LIMITED Company Secretary 2015-03-10 CURRENT 2015-03-10 Active
BROUGHTON SECRETARIES LIMITED ACCORD EUROPE LIMITED Company Secretary 2015-02-23 CURRENT 2014-07-02 Active
BROUGHTON SECRETARIES LIMITED EAST MED PROPERTIES LTD Company Secretary 2015-02-10 CURRENT 2015-02-10 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED REDIS HOLDINGS (UK) LIMITED Company Secretary 2015-02-06 CURRENT 2015-02-06 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED INTERADVISORS CAPITAL MANAGEMENT LTD Company Secretary 2015-01-23 CURRENT 2015-01-23 Dissolved 2017-05-02
BROUGHTON SECRETARIES LIMITED TRIATHLON TECHNOLOGY LTD Company Secretary 2015-01-12 CURRENT 2015-01-12 Dissolved 2017-02-28
BROUGHTON SECRETARIES LIMITED KBL INTERNATIONAL LIMITED Company Secretary 2014-12-30 CURRENT 2013-12-16 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED DAVONI LIMITED Company Secretary 2014-12-18 CURRENT 2014-12-18 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED TROTZ LIMITED Company Secretary 2014-12-18 CURRENT 2014-12-18 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED EUROMED M.C. LIMITED Company Secretary 2014-09-03 CURRENT 2014-09-03 Dissolved 2016-12-20
BROUGHTON SECRETARIES LIMITED NEPOS UK LIMITED Company Secretary 2014-08-06 CURRENT 2014-08-06 Active
BROUGHTON SECRETARIES LIMITED IATAI UK LIMITED Company Secretary 2014-07-14 CURRENT 2013-09-02 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED MAYFAIR PHARMA LIMITED Company Secretary 2014-06-06 CURRENT 2014-06-06 Dissolved 2017-01-24
BROUGHTON SECRETARIES LIMITED EXPRESSA LTD Company Secretary 2014-06-05 CURRENT 2014-06-05 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED IN-WEST SHIPPING & TRADING LTD Company Secretary 2014-06-04 CURRENT 2014-06-04 Active
BROUGHTON SECRETARIES LIMITED ARSANIS BIOSCIENCES LIMITED Company Secretary 2014-05-27 CURRENT 2014-05-27 Dissolved 2016-01-05
BROUGHTON SECRETARIES LIMITED AG PHILLIPS LTD Company Secretary 2014-05-19 CURRENT 2014-02-25 Dissolved 2016-04-12
BROUGHTON SECRETARIES LIMITED STAR HOTEL DEVELOPMENT LIMITED Company Secretary 2014-05-13 CURRENT 2014-05-13 Dissolved 2016-10-11
BROUGHTON SECRETARIES LIMITED SPLENDID INSTRUMENT LIMITED Company Secretary 2014-05-02 CURRENT 1998-04-03 Dissolved 2015-11-17
BROUGHTON SECRETARIES LIMITED FOCUS PETROCHEMICALS LIMITED Company Secretary 2014-03-19 CURRENT 2014-03-19 Dissolved 2015-09-29
BROUGHTON SECRETARIES LIMITED JUPITER HOTELS MANAGEMENT LIMITED Company Secretary 2014-02-28 CURRENT 2014-02-28 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED CYCAS HOSPITALITY UK LTD Company Secretary 2014-02-05 CURRENT 2014-02-05 Active
BROUGHTON SECRETARIES LIMITED MULTICARE TRADING LTD Company Secretary 2014-01-22 CURRENT 2014-01-22 Dissolved 2017-01-17
BROUGHTON SECRETARIES LIMITED ARTAX SAFETY & TECH PERITOS LTD Company Secretary 2013-12-31 CURRENT 2013-12-31 Active
BROUGHTON SECRETARIES LIMITED MATTHEWS GLOBAL INVESTORS (UK) LTD Company Secretary 2013-11-12 CURRENT 2013-06-14 Active
BROUGHTON SECRETARIES LIMITED CLEAN DIESEL TECHNOLOGIES LIMITED Company Secretary 2013-09-13 CURRENT 2010-12-23 Active
BROUGHTON SECRETARIES LIMITED NBWB LIMITED Company Secretary 2013-09-05 CURRENT 2001-07-13 Active
BROUGHTON SECRETARIES LIMITED RANDALL INVESTMENTS LIMITED Company Secretary 2013-08-27 CURRENT 2012-12-12 Active
BROUGHTON SECRETARIES LIMITED DAMEN SERVICES (UNITED KINGDOM) LIMITED Company Secretary 2013-07-31 CURRENT 2013-07-31 Active
BROUGHTON SECRETARIES LIMITED GORESBROOK ASSOCIATES LIMITED Company Secretary 2013-07-29 CURRENT 2012-12-20 Dissolved 2018-05-29
BROUGHTON SECRETARIES LIMITED PRENDERFIELD LIMITED Company Secretary 2013-07-11 CURRENT 2013-07-11 Dissolved 2015-03-10
BROUGHTON SECRETARIES LIMITED MONTFORD VENTURES LIMITED Company Secretary 2013-07-10 CURRENT 2012-05-01 Dissolved 2017-10-10
BROUGHTON SECRETARIES LIMITED 4 LEGACY LIMITED Company Secretary 2013-07-09 CURRENT 2013-07-09 Dissolved 2015-03-17
BROUGHTON SECRETARIES LIMITED AVIS IP SECURITY LIMITED Company Secretary 2013-07-03 CURRENT 1997-03-24 Dissolved 2015-05-05
BROUGHTON SECRETARIES LIMITED AVIS PROFIT SHARE TRUSTEES LIMITED Company Secretary 2013-07-03 CURRENT 1996-12-20 Dissolved 2015-05-05
BROUGHTON SECRETARIES LIMITED AVIS TRUCK LEASING LIMITED Company Secretary 2013-07-03 CURRENT 1978-05-24 Dissolved 2015-05-05
BROUGHTON SECRETARIES LIMITED C.D. BRAMALL (BINGLEY) LIMITED Company Secretary 2013-07-03 CURRENT 1962-11-28 Dissolved 2015-05-05
BROUGHTON SECRETARIES LIMITED CELLRENT LIMITED Company Secretary 2013-07-03 CURRENT 1985-07-16 Dissolved 2015-05-05
BROUGHTON SECRETARIES LIMITED SCEPTRE-EUROPE LIMITED Company Secretary 2013-07-03 CURRENT 1997-03-21 Dissolved 2015-05-05
BROUGHTON SECRETARIES LIMITED SAFEGUARD (LEGAL EXPENSES) LIMITED Company Secretary 2013-07-03 CURRENT 1996-11-28 Dissolved 2015-05-05
BROUGHTON SECRETARIES LIMITED UPPEREXTRA (NO 2) LIMITED Company Secretary 2013-07-03 CURRENT 2000-03-15 Dissolved 2015-05-05
BROUGHTON SECRETARIES LIMITED ECOVALE Company Secretary 2013-07-03 CURRENT 1995-05-15 Dissolved 2015-05-05
BROUGHTON SECRETARIES LIMITED AVIS CONTACT CENTRES LIMITED Company Secretary 2013-07-03 CURRENT 1999-09-08 Dissolved 2015-05-05
BROUGHTON SECRETARIES LIMITED BARCELSURE LIMITED Company Secretary 2013-07-03 CURRENT 1991-04-19 Dissolved 2016-01-19
BROUGHTON SECRETARIES LIMITED GOLDFLOW FINANCE LIMITED Company Secretary 2013-06-24 CURRENT 2010-05-13 Active
BROUGHTON SECRETARIES LIMITED BONARDA INVESTMENTS LIMITED Company Secretary 2013-06-11 CURRENT 2008-06-20 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED TAVISTOCK AND TAVISTOCK LIMITED Company Secretary 2013-05-08 CURRENT 2013-05-08 Dissolved 2015-09-01
BROUGHTON SECRETARIES LIMITED INMET LTD Company Secretary 2013-04-30 CURRENT 2013-04-30 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED INRC EUROPE LTD Company Secretary 2013-02-14 CURRENT 2013-02-14 Active
BROUGHTON SECRETARIES LIMITED KIDSTON CONSULTING LTD Company Secretary 2013-01-31 CURRENT 2012-03-15 Dissolved 2016-08-30
BROUGHTON SECRETARIES LIMITED ARDENCRAIG CONSULTANTS LTD Company Secretary 2012-10-12 CURRENT 2012-08-03 Liquidation
BROUGHTON SECRETARIES LIMITED ABERLUR LIMITED Company Secretary 2012-10-02 CURRENT 2003-08-04 Dissolved 2016-06-14
BROUGHTON SECRETARIES LIMITED WATERFENCE LIMITED Company Secretary 2012-10-02 CURRENT 2004-03-10 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED FORMIGINE LIMITED Company Secretary 2012-10-02 CURRENT 2003-08-05 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED GAMBARIE LIMITED Company Secretary 2012-10-02 CURRENT 2003-08-04 Active
BROUGHTON SECRETARIES LIMITED BESTMAN GAMES (UK) LTD. Company Secretary 2012-08-13 CURRENT 2012-08-13 Dissolved 2016-07-05
BROUGHTON SECRETARIES LIMITED PINKERTON ASSOCIATES LIMITED Company Secretary 2012-08-09 CURRENT 2012-06-11 Liquidation
BROUGHTON SECRETARIES LIMITED DENFELD LIMITED Company Secretary 2012-07-04 CURRENT 2002-07-05 Dissolved 2017-04-04
BROUGHTON SECRETARIES LIMITED I.N.A. LIMITED Company Secretary 2012-07-04 CURRENT 2000-06-01 Active
BROUGHTON SECRETARIES LIMITED THE TIKLATH ADVISER LTD Company Secretary 2012-05-28 CURRENT 2012-05-28 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED ALETTO'S HOLDING LTD Company Secretary 2012-05-18 CURRENT 2012-05-18 Active
BROUGHTON SECRETARIES LIMITED FABAN LIMITED Company Secretary 2012-02-01 CURRENT 2011-12-12 Dissolved 2017-02-21
BROUGHTON SECRETARIES LIMITED DEAL TOBACCOS LIMITED Company Secretary 2012-01-18 CURRENT 2012-01-18 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED ALNATH CONSULTING LTD Company Secretary 2011-12-22 CURRENT 2011-12-22 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED NORSON MANAGEMENT LTD Company Secretary 2011-10-24 CURRENT 2007-10-24 Dissolved 2017-05-30
BROUGHTON SECRETARIES LIMITED ALDYL INVESTMENT COMPANY LIMITED Company Secretary 2011-10-10 CURRENT 2005-12-09 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED SPIRITUAL CAPITAL FOUNDATION Company Secretary 2011-07-12 CURRENT 2011-07-12 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED ES PROPERTIES (LIVERPOOL) LIMITED Company Secretary 2011-07-11 CURRENT 2006-05-15 Active
BROUGHTON SECRETARIES LIMITED JUPITER HOTELS MIDCO LIMITED Company Secretary 2011-05-10 CURRENT 2011-03-03 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED JUPITER HOTELS WETHERBY LIMITED Company Secretary 2011-04-08 CURRENT 2011-03-03 Active
BROUGHTON SECRETARIES LIMITED JUPITER HOTELS HOLDINGS LIMITED Company Secretary 2011-04-01 CURRENT 2011-03-03 Active
BROUGHTON SECRETARIES LIMITED JUPITER HOTELS LIMITED Company Secretary 2011-04-01 CURRENT 2011-03-03 Active
BROUGHTON SECRETARIES LIMITED FINTECH INVESTMENT LTD Company Secretary 2011-02-22 CURRENT 2011-02-22 Active
BROUGHTON SECRETARIES LIMITED TRIDENT COMPANY SERVICES (EDINBURGH) LIMITED Company Secretary 2011-01-26 CURRENT 2011-01-26 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED SUMMIT TRUST COMPANY LTD Company Secretary 2011-01-12 CURRENT 1962-06-07 Active
BROUGHTON SECRETARIES LIMITED EU DIPLOMATIC COURIER LIMITED Company Secretary 2010-10-08 CURRENT 2008-09-24 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED JAM BRANDS EUROPE LIMITED Company Secretary 2010-06-29 CURRENT 2010-06-29 Active
BROUGHTON SECRETARIES LIMITED BOHIN PARTICIPATIONS LTD Company Secretary 2010-04-30 CURRENT 2002-08-27 Active
BROUGHTON SECRETARIES LIMITED INDORO (UK) LIMITED Company Secretary 2009-12-15 CURRENT 2009-12-15 Active
BROUGHTON SECRETARIES LIMITED BENFLEET SYSTEMS LTD Company Secretary 2009-06-15 CURRENT 2008-12-05 Active
BROUGHTON SECRETARIES LIMITED TEWKESBURY FINANCE LTD. Company Secretary 2009-06-15 CURRENT 2008-11-05 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED ENSIGN ACTIVITIES LIMITED Company Secretary 2009-05-31 CURRENT 2006-06-09 Dissolved 2014-12-23
BROUGHTON SECRETARIES LIMITED FHI EUROPE, LTD. Company Secretary 2009-04-15 CURRENT 1999-07-21 Dissolved 2015-02-10
BROUGHTON SECRETARIES LIMITED BURGAU PROPERTIES LIMITED Company Secretary 2009-04-07 CURRENT 2004-02-19 Active
BROUGHTON SECRETARIES LIMITED MOVIEMAX PRODUCTION LTD. Company Secretary 2008-12-05 CURRENT 2006-08-01 Dissolved 2015-12-08
BROUGHTON SECRETARIES LIMITED S&S MEDIA DISTRIBUTION COMPANY LTD Company Secretary 2008-12-05 CURRENT 2006-12-28 Dissolved 2016-06-07
BROUGHTON SECRETARIES LIMITED LIQUID-ICE COOLANT LIMITED Company Secretary 2007-11-05 CURRENT 2007-11-05 Dissolved 2016-06-28
BROUGHTON SECRETARIES LIMITED FARMA LIMITED Company Secretary 2007-10-01 CURRENT 2007-10-01 Dissolved 2014-09-09
BROUGHTON SECRETARIES LIMITED GILSTON INVESTMENT LTD Company Secretary 2007-07-20 CURRENT 2007-06-12 Dissolved 2016-08-23
BROUGHTON SECRETARIES LIMITED BINGFIELD ASSOCIATES LIMITED Company Secretary 2006-09-15 CURRENT 2006-01-10 Dissolved 2016-11-22
BROUGHTON SECRETARIES LIMITED BURCHILLS CORPORATE SERVICES LIMITED Company Secretary 2006-05-25 CURRENT 2006-05-25 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED FLETTON VENTURES LIMITED Company Secretary 2005-08-23 CURRENT 2004-11-02 Dissolved 2014-08-05
BROUGHTON SECRETARIES LIMITED NORTTINGHAM HOLDINGS LTD Company Secretary 2005-08-01 CURRENT 2005-08-01 Active - Proposal to Strike off
BROUGHTON SECRETARIES LIMITED OXTON CHEMICAL LIMITED Company Secretary 2005-06-14 CURRENT 1998-06-25 Active
BROUGHTON SECRETARIES LIMITED EXECUTIVE ADVISORY SERVICES (U.K.) LIMITED Company Secretary 2005-05-12 CURRENT 2005-05-12 Active
BROUGHTON SECRETARIES LIMITED TRIDENT COMPANY SERVICES (UK) LIMITED Company Secretary 2004-08-04 CURRENT 2000-01-11 Active
BROUGHTON SECRETARIES LIMITED ASTRALINE CONTAINERS (UK) LIMITED Company Secretary 2004-02-04 CURRENT 2001-06-07 Active
BROUGHTON SECRETARIES LIMITED MUSIC OF LIFE FOUNDATION Company Secretary 2003-11-13 CURRENT 2003-11-13 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
2024-10-31REGISTRATION OF A CHARGE / CHARGE CODE 107815450015
2024-06-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107815450004
2024-06-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107815450008
2024-06-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107815450009
2024-06-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107815450011
2024-06-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107815450002
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-10-17Amended small company accounts made up to 2022-12-31
2023-09-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29REGISTRATION OF A CHARGE / CHARGE CODE 107815450013
2023-06-10Change of details for Mr Dermot Fachtna Desmond as a person with significant control on 2023-05-17
2023-03-06APPOINTMENT TERMINATED, DIRECTOR BRENDAN THOMAS MURPHY
2022-11-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2021-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-04-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107815450003
2021-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 107815450011
2020-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 107815450010
2020-10-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 107815450009
2020-07-31AP03Appointment of Tracy Lyn Norton as company secretary on 2020-07-31
2020-07-31TM02Termination of appointment of Broughton Secretaries Limited on 2020-07-31
2020-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 107815450008
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-04-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107815450001
2020-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 107815450006
2019-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 107815450004
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/19 FROM 54 Portland Place London W1B 1DY United Kingdom
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 107815450003
2019-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 107815450002
2018-11-21TM01APPOINTMENT TERMINATED, DIRECTOR GORDON JOHN MUNDY
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2018-05-15RES13Resolutions passed:
  • Co business 06/12/2017
2018-05-14AA01Previous accounting period shortened from 31/05/18 TO 31/12/17
2018-01-23CH01Director's details changed for Mr John Joel Brutnell on 2017-12-05
2018-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 107815450001
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR JAIME ADELE MASTERS
2017-11-10AP01DIRECTOR APPOINTED MR BRENDAN THOMAS MURPHY
2017-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACY LYN NORTON / 21/09/2017
2017-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOEL BRUTNELL / 21/09/2017
2017-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACY LYN NORTON / 21/09/2017
2017-10-23AP01DIRECTOR APPOINTED MR JOHN JOEL BRUTNELL
2017-10-18AP01DIRECTOR APPOINTED MISS TRACY LYN NORTON
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MARION DE CARTE
2017-09-01AP01DIRECTOR APPOINTED MRS MARION LOUISE DE CARTE
2017-09-01AP01DIRECTOR APPOINTED MR STEPHEN WATERMEYER WILSON
2017-08-09AP01DIRECTOR APPOINTED MRS JAIME ADELE MASTERS
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONCIERGE U 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 CONCIERGE U LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of CONCIERGE U LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CONCIERGE U LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCIERGE U LIMITED
Trademarks
We have not found any records of CONCIERGE U LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCIERGE U 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 (82990 - Other business support service activities n.e.c.) as CONCIERGE U LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONCIERGE U 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.
Import/Export of Goods
Goods imported/exported by CONCIERGE U LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084119100Parts of turbojets or turbopropellers, n.e.s.
2018-12-0084119100Parts of turbojets or turbopropellers, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCIERGE U 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 CONCIERGE U LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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