Introduction
Watch Company
M
MY CONCIERGE LONDON LTD
MY CONCIERGE LONDON LTD is an active company incorporated on 2 December 2024 with the registered office located in Bushey. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c. and 1 other business activity. MY CONCIERGE LONDON LTD was registered 1 year ago.(SIC: 96090, 98200)
Status
active
Active since 1 years ago
Company No
16113448
LTD Company
Age
1 Years
Incorporated 2 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 September 2026
Period: 2 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (5 months ago)
Submitted on 1 December 2025 (5 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
8 Rockingham Gate Bushey, WD23 4DQ,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SCOTT, Kelly Samantha
ActiveRockingham Gate, BusheyWD23 4DQ
Born April 1984
Director
Appointed 02 Dec 2024
SCOTT, Kelly Samantha
Rockingham Gate, BusheyWD23 4DQ
Born April 1984
Director
02 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Kelly Samantha Scott
ActiveRockingham Gate, BusheyWD23 4DQ
Born April 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2024
Mrs Kelly Samantha Scott
Rockingham Gate, BusheyWD23 4DQ
Born April 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2024
Active
Filing History
2
Description
Type
Date Filed
Document