Menna Overview
Here’s a quick overview of CONCERTED LTD 👀 — a London based business that started in 2004.
CONCERTED LTD
- Company statusactive
- Company No05144909
- Age22 years 1 month Incorporated 3 June 2004
- Officers3
Address
167-169 Great Portland Street, London, W1W 5PF, England
CONCERTED LTD is an active company incorporated on 3 June 2004 and based in London, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 07 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 07 Aug 2025
Change Corporate Director Company With Change Date
11 Months Ago on 06 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 16 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 19 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 11 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 13 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 10 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 21 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 21 Feb 2021
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONCERTED PTY LTD | corporate secretary | 07 Sept 2004 | |
| FETERIS, Nicholas Stephen | director | Feb 1961 | 27 Aug 2010 |
| JUMP LLC | corporate director | 07 Sept 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nic Feteris | Feb 1961 | 25 Apr 2017 |
| Concerted Pty Ltd | 25 Apr 2017 | |
| Jump Llc | 25 Apr 2017 |
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WINMAX SECRETARIES LIMITED, WINMAX DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of CONCERTED LTD 👀 — a London based business that started in 2004.