Koncept Id Limited

Company Name	Koncept Id Limited
Directors	Justin Marks and John Bradley
Company Status	Active
Company Number	08715682
Category	Private Limited Company
Incorporation Date	2 October 2013(10 years, 7 months ago)
Previous Name	LRW Interior Design Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Justin Marks
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor West 50 Dearmans Place Manchester M3 5LH

Director Name	Mr John Bradley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(6 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor West 50 Dearmans Place Manchester M3 5LH

Director Name	Mr Gary Vernon Darby
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Executive Suite West Riverside New Bailey Street Manchester Lancashire M3 5AA

Director Name	Ms Jennifer Denton
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Executive Suite West Riverside New Bailey Street Manchester Lancashire M3 5AA

Director Name	Mr Simon Scott
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Executive Suite West Riverside New Bailey Street Manchester Lancashire M3 5AA

Secretary Name	Mrs Raffaella Maria Livesey
Status	Resigned
Appointed	01 November 2013(1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 04 May 2017)
Role	Company Director
Correspondence Address	Ground Floor West 50 Dearmans Place Manchester M3 5LH

Director Name	Miss Louise James
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2016)
Role	Interior Designer
Country of Residence	England
Correspondence Address	The Executive Suite West Riverside New Bailey Street Manchester Lancashire M3 5AA

Location

Registered Address	Ground Floor West 50 Dearmans Place Manchester M3 5LH
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

70k at £0.7	Leach Rhodes Walker LTD 70.00% Ordinary
15k at £0.7	Jennifer Denton 15.00% Ordinary
15k at £0.7	Simon Scott 15.00% Ordinary

Financials

Year	2014
Net Worth	£119,164
Cash	£241
Current Liabilities	£48,108

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

28 June 2021	Delivered on: 7 July 2021 Persons entitled: The Co-Operative Bank PLC (00990937) Classification: A registered charge Outstanding
2 February 2015	Delivered on: 6 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

30 October 2023	Total exemption full accounts made up to 31 March 2023 (5 pages)
1 August 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
6 February 2023	Total exemption full accounts made up to 31 March 2022 (6 pages)
28 July 2022	Change of details for Leach Rhodes Walker Limited as a person with significant control on 16 November 2016 (2 pages)
28 July 2022	Change of details for Leach Rhodes Walker Limited as a person with significant control on 1 April 2020 (2 pages)
28 July 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
28 July 2022	Director's details changed for Mr Justin Marks on 16 November 2016 (2 pages)
27 January 2022	Amended total exemption full accounts made up to 31 March 2021 (6 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
23 July 2021	Satisfaction of charge 087156820001 in full (1 page)
23 July 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
7 July 2021	Registration of charge 087156820002, created on 28 June 2021 (28 pages)
19 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
23 June 2020	Termination of appointment of Jennifer Denton as a director on 1 April 2020 (1 page)
23 June 2020	Termination of appointment of Simon Scott as a director on 1 April 2020 (1 page)
23 June 2020	Confirmation statement made on 23 June 2020 with updates (4 pages)
26 November 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
6 August 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
26 November 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
19 January 2018	Confirmation statement made on 2 October 2017 with no updates (3 pages)
3 January 2018	Compulsory strike-off action has been discontinued (1 page)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 May 2017	Termination of appointment of Raffaella Maria Livesey as a secretary on 4 May 2017 (1 page)
4 May 2017	Termination of appointment of Raffaella Maria Livesey as a secretary on 4 May 2017 (1 page)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 November 2016	Registered office address changed from The Executive Suite West Riverside New Bailey Street Manchester Lancashire M3 5AA to Ground Floor West 50 Dearmans Place Manchester M3 5LH on 16 November 2016 (1 page)
16 November 2016	Registered office address changed from The Executive Suite West Riverside New Bailey Street Manchester Lancashire M3 5AA to Ground Floor West 50 Dearmans Place Manchester M3 5LH on 16 November 2016 (1 page)
3 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
5 July 2016	Termination of appointment of Louise James as a director on 30 June 2016 (1 page)
5 July 2016	Termination of appointment of Louise James as a director on 30 June 2016 (1 page)
13 January 2016	Appointment of Miss Louise James as a director on 1 April 2015 (2 pages)
13 January 2016	Appointment of Miss Louise James as a director on 1 April 2015 (2 pages)
6 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 75,000 (6 pages)
6 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 75,000 (6 pages)
6 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 75,000 (6 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 February 2015	Registration of charge 087156820001, created on 2 February 2015 (5 pages)
6 February 2015	Registration of charge 087156820001, created on 2 February 2015 (5 pages)
6 February 2015	Registration of charge 087156820001, created on 2 February 2015 (5 pages)
5 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 75,000 (6 pages)
5 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 75,000 (6 pages)
5 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 75,000 (6 pages)
9 April 2014	Company name changed lrw interior design LTD\certificate issued on 09/04/14 RES15 ‐ Change company name resolution on 2014-04-08 NM01 ‐ Change of name by resolution (3 pages)
9 April 2014	Appointment of Mr John Bradley as a director (2 pages)
9 April 2014	Company name changed lrw interior design LTD\certificate issued on 09/04/14 RES15 ‐ Change company name resolution on 2014-04-08 NM01 ‐ Change of name by resolution (3 pages)
9 April 2014	Appointment of Mr John Bradley as a director (2 pages)
9 April 2014	Termination of appointment of Gary Darby as a director (1 page)
9 April 2014	Termination of appointment of Gary Darby as a director (1 page)
1 November 2013	Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
1 November 2013	Appointment of Mrs Raffaella Maria Livesey as a secretary (1 page)
1 November 2013	Appointment of Mrs Raffaella Maria Livesey as a secretary (1 page)
1 November 2013	Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
2 October 2013	Incorporation Statement of capital on 2013-10-02 GBP 75,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)
2 October 2013	Incorporation Statement of capital on 2013-10-02 GBP 75,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)

Koncept Id Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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