CONCIERGE U LIMITED

Key Data

Status

Active

Company No.

10781545

Incorporation date

20/05/2017

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2017)

23/02/2026

Change of details for Dermot Fachtna Desmond as a person with significant control on 2026-02-10

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18/02/2026

Information not on the register a notification of a person with significant control was removed on 18/02/2026 as it is no longer considered to form part of the register

View PDF (0 pages)

19/01/2026

Notification of Jet Concierge Ltd as a person with significant control on 2017-06-22

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10/01/2026

Satisfaction of charge 107815450014 in full

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23/07/2025

Registration of charge 107815450016, created on 2025-07-21

View PDF (13 pages)

21/07/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

18/07/2025

Satisfaction of charge 107815450012 in full

View PDF (1 pages)

09/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

31/01/2025

Satisfaction of charge 107815450010 in full

View PDF (1 pages)

31/10/2024

Registration of charge 107815450015, created on 2024-10-31

View PDF (27 pages)

25/08/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

01/06/2024

Satisfaction of charge 107815450011 in full

View PDF (4 pages)

01/06/2024

Satisfaction of charge 107815450008 in full

View PDF (4 pages)

01/06/2024

Satisfaction of charge 107815450004 in full

View PDF (4 pages)

01/06/2024

Satisfaction of charge 107815450002 in full

View PDF (4 pages)

01/06/2024

Satisfaction of charge 107815450009 in full

View PDF (4 pages)

28/05/2024

Registration of charge 107815450014, created on 2024-05-23

View PDF (37 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

17/10/2023

Amended accounts for a small company made up to 2022-12-31

View PDF (25 pages)

06/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

29/06/2023

Registration of charge 107815450013, created on 2023-06-26

View PDF (32 pages)

10/06/2023

Change of details for Mr Dermot Fachtna Desmond as a person with significant control on 2023-05-17

View PDF (5 pages)

12/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

09/05/2023

Registration of charge 107815450012, created on 2023-04-27

View PDF (24 pages)

06/03/2023

Termination of appointment of Brendan Thomas Murphy as a director on 2023-03-01

View PDF (1 pages)

12/12/2022

Director's details changed for Mr John Joel Brutnell on 2022-12-01

View PDF (2 pages)

12/12/2022

Director's details changed for Miss Tracy Lyn Norton on 2022-12-01

View PDF (2 pages)

10/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (24 pages)

16/05/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

12/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (22 pages)

17/05/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

08/04/2021

Satisfaction of charge 107815450003 in full

View PDF (1 pages)

07/04/2021

Registration of charge 107815450011, created on 2021-03-30

View PDF (24 pages)

14/12/2020

Registration of charge 107815450010, created on 2020-12-09

View PDF (33 pages)

13/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (18 pages)

18/08/2020

Registration of charge 107815450009, created on 2020-07-28

View PDF (24 pages)

31/07/2020

Appointment of Tracy Lyn Norton as a secretary on 2020-07-31

View PDF (2 pages)

31/07/2020

Termination of appointment of Broughton Secretaries Limited as a secretary on 2020-07-31

View PDF (1 pages)

23/07/2020

Registration of charge 107815450008, created on 2020-07-16

View PDF (22 pages)

20/05/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

02/04/2020

Satisfaction of charge 107815450001 in full

View PDF (1 pages)

22/01/2020

Registration of charge 107815450005, created on 2020-01-21

View PDF (14 pages)

22/01/2020

Registration of charge 107815450007, created on 2020-01-21

View PDF (24 pages)

22/01/2020

Registration of charge 107815450006, created on 2020-01-21

View PDF (14 pages)

08/10/2019

Registration of charge 107815450004, created on 2019-10-02

View PDF (23 pages)

01/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (16 pages)

30/07/2019

Registered office address changed from , 54 Portland Place London, W1B 1DY, United Kingdom to Harrods Aviation First Avenue London Stansted Airport Stansted CM24 1QQ on 2019-07-30

View PDF (1 pages)

22/05/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

03/05/2019

Registration of charge 107815450003, created on 2019-05-03

View PDF (22 pages)

03/04/2019

Registration of charge 107815450002, created on 2019-04-01

View PDF (69 pages)

21/11/2018

Termination of appointment of Gordon John Mundy as a director on 2018-11-20

View PDF (1 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

21/05/2018

Confirmation statement made on 2018-05-19 with updates

View PDF (4 pages)

15/05/2018

Resolutions

View PDF (1 pages)

14/05/2018

Previous accounting period shortened from 2018-05-31 to 2017-12-31

View PDF (3 pages)

23/01/2018

Director's details changed for Mr John Joel Brutnell on 2017-12-05

View PDF (2 pages)

04/01/2018

Registration of charge 107815450001, created on 2018-01-03

View PDF (19 pages)

30/11/2017

Termination of appointment of Jaime Adele Masters as a director on 2017-11-20

View PDF (1 pages)

10/11/2017

Appointment of Mr Brendan Thomas Murphy as a director on 2017-11-07

View PDF (2 pages)

31/10/2017

Director's details changed for Miss Tracy Lyn Norton on 2017-09-21

View PDF (2 pages)

31/10/2017

Director's details changed for Mr John Joel Brutnell on 2017-09-21

View PDF (2 pages)

31/10/2017

Director's details changed for Miss Tracy Lyn Norton on 2017-09-21

View PDF (2 pages)

23/10/2017

Appointment of Mr John Joel Brutnell as a director on 2017-09-21

View PDF (2 pages)

18/10/2017

Appointment of Miss Tracy Lyn Norton as a director on 2017-09-21

View PDF (2 pages)

18/10/2017

Termination of appointment of Stephen Watermeyer Wilson as a director on 2017-09-20

View PDF (1 pages)

18/10/2017

Termination of appointment of Marion Louise De Carte as a director on 2017-09-20

View PDF (1 pages)

01/09/2017

Appointment of Mrs Marion Louise De Carte as a director on 2017-09-01

View PDF (2 pages)

01/09/2017

Appointment of Mr Stephen Watermeyer Wilson as a director on 2017-09-01

View PDF (2 pages)

09/08/2017

Appointment of Mrs Jaime Adele Masters as a director on 2017-08-08

View PDF (2 pages)

20/05/2017

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Murphy Brendan Thomas	Director	07/11/2017 - 01/03/2023	16
BROUGHTON SECRETARIES LIMITED	Corporate Secretary	20/05/2017 - 31/07/2020	151
Mundy, Gordon John	Director	20/05/2017 - 20/11/2018	31
Wilson, Stephen Watermeyer	Director	01/09/2017 - 20/09/2017	15
Brutnell, John Joel	Director	21/09/2017 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CONCIERGE U LIMITED

CONCIERGE U LIMITED is an(a) Active company incorporated on 20/05/2017 with the registered office located at Harrods Aviation First Avenue, London Stansted Airport, Stansted CM24 1QQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONCIERGE U LIMITED?

CONCIERGE U LIMITED is currently Active. It was registered on 20/05/2017 .

Where is CONCIERGE U LIMITED located?

CONCIERGE U LIMITED is registered at Harrods Aviation First Avenue, London Stansted Airport, Stansted CM24 1QQ.

What does CONCIERGE U LIMITED do?

CONCIERGE U LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONCIERGE U LIMITED?

The latest filing was on 23/02/2026: Change of details for Dermot Fachtna Desmond as a person with significant control on 2026-02-10.