SPECIAL CONCEPT DEVELOPMENT (UK) LIMITED

Q: What is the latest filing for SPECIAL CONCEPT DEVELOPMENT (UK) LIMITED?

The latest filing was on 02/09/2026: Termination of appointment of James Marcus Henry Moir as a director on 2026-09-01.

Key Data

Status

Active

Company No.

Incorporation date

24/07/2008

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/07/2008)

02/09/2026

Termination of appointment of James Marcus Henry Moir as a director on 2026-09-01

View PDF (1 pages)

17/06/2026

Audit exemption statement of guarantee by parent company for period ending 31/08/25

View PDF (3 pages)

17/06/2026

Notice of agreement to exemption from audit of accounts for period ending 31/08/25

View PDF (1 pages)

17/06/2026

Consolidated accounts of parent company for subsidiary company period ending 31/08/25

View PDF (52 pages)

17/06/2026

Audit exemption subsidiary accounts made up to 2025-08-31

View PDF (14 pages)

07/04/2026

Change of details for Sigma Pharmaceuticals Plc as a person with significant control on 2026-03-19

View PDF (2 pages)

19/03/2026

Registered office address changed from Fifth Floor Watson House 54-60 Baker Street London W1U 7BU United Kingdom to 83-85 Baker Street London W1U 6AG on 2026-03-19

View PDF (1 pages)

19/08/2025

Resolutions

View PDF (2 pages)

06/08/2025

Memorandum and Articles of Association

View PDF (5 pages)

31/07/2025

Appointment of Mr Bhavin Manish Shah as a director on 2025-07-31

View PDF (2 pages)

31/07/2025

Appointment of Mr James Marcus Henry Moir as a director on 2025-07-31

View PDF (2 pages)

31/07/2025

Appointment of Mr Rajiv Bharat Kumar Shah as a director on 2025-07-31

View PDF (2 pages)

31/07/2025

Termination of appointment of Bharat Kumar Hansraj Devraj Shah as a director on 2025-07-31

View PDF (1 pages)

31/07/2025

Appointment of Bhavin Manish Shah as a secretary on 2025-07-31

View PDF (2 pages)

31/07/2025

Appointment of Mr Mark Richard Hampton as a director on 2025-07-31

View PDF (2 pages)

31/07/2025

Appointment of Mr Hatul Bharat Kumar Shah as a director on 2025-07-31

View PDF (2 pages)

31/07/2025

Satisfaction of charge 066558600005 in full

View PDF (1 pages)

31/07/2025

Registration of charge 066558600006, created on 2025-07-30

View PDF (67 pages)

24/07/2025

Confirmation statement made on 2025-07-24 with no updates

View PDF (3 pages)

19/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (56 pages)

19/06/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (13 pages)

19/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

05/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

31/01/2025

Second filing of Confirmation Statement dated 2024-07-24

View PDF (3 pages)

28/10/2024

Satisfaction of charge 066558600004 in full

View PDF (1 pages)

31/07/2024

Confirmation statement made on 2024-07-24 with no updates

View PDF (4 pages)

10/05/2024

Accounts for a small company made up to 2023-08-31

View PDF (15 pages)

12/10/2023

Cessation of Orion Holdings (Uk) Limited as a person with significant control on 2023-10-11

View PDF (1 pages)

12/10/2023

Notification of Sigma Pharmaceuticals Plc as a person with significant control on 2023-10-11

View PDF (2 pages)

24/07/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

30/05/2023

Accounts for a small company made up to 2022-08-31

View PDF (14 pages)

24/02/2023

Termination of appointment of Paras Kamal Shah as a director on 2023-02-23

View PDF (1 pages)

20/10/2022

Registration of charge 066558600005, created on 2022-10-11

View PDF (65 pages)

05/10/2021

Registered office address changed from , First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 2021-10-05

View PDF (1 pages)

04/08/2011

Registered office address changed from , Roxburghe House 273-287 Regent Street, London, W1B 2HA, United Kingdom on 2011-08-04

View PDF (1 pages)

28/07/2008

Registered office changed on 28/07/2008 from, 5 jupiter house, calleva park aldermaston, reading, berkshire, RG7 8NN, united kingdom

View PDF (1 pages)

2023

+26.23 % *

* during past year

Total Assets

£1,575,655.00

2023

0 *

* during past year

Number of employees

2023

+242.15 % *

* during past year

Cash in Bank

£733,745.00

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/08/2025

Due by

31/05/2026

Last accounts made up to

31/08/2024View PDF

Confirmation

Next statement date

24/07/2026

Last statement dated

31/08/2024View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2022
4
-115.69K
1.25M
0.00
214.45K
1.75M
-
-
-
-
-

2023
4
62.29K
1.58M
0.00
733.75K
1.79M
-
-
-
-
-

2023
4
62.29K
1.58M
0.00
733.75K
1.79M
-
-
-
-
-

2023

Employees

4 0 % *

Net Assets(GBP)

62.29K £153.84 % *

Total Assets(GBP)

1.58M £26.23 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

733.75K £242.15 % *

Total Liabilities(GBP)

1.79M £1.97 % *

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

Turnover:

No. of employees:

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No. of employees:

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

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Mixed farming

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SC127217

Reg. date:

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Turnover:

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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No. of employees:

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

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Comp. code:

02153348

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No. of employees:

Description

About SPECIAL CONCEPT DEVELOPMENT (UK) LIMITED

SPECIAL CONCEPT DEVELOPMENT (UK) LIMITED is an Active company incorporated on 24/07/2008 with the registered office located at 83-85 Baker Street, London W1U 6AG. There are currently 6 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of SPECIAL CONCEPT DEVELOPMENT (UK) LIMITED?

SPECIAL CONCEPT DEVELOPMENT (UK) LIMITED is currently Active. It was registered on 24/07/2008 .

Where is SPECIAL CONCEPT DEVELOPMENT (UK) LIMITED located?

SPECIAL CONCEPT DEVELOPMENT (UK) LIMITED is registered at 83-85 Baker Street, London W1U 6AG.

What does SPECIAL CONCEPT DEVELOPMENT (UK) LIMITED do?

SPECIAL CONCEPT DEVELOPMENT (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does SPECIAL CONCEPT DEVELOPMENT (UK) LIMITED have?

SPECIAL CONCEPT DEVELOPMENT (UK) LIMITED had 4 employees in 2023.

What is the latest filing for SPECIAL CONCEPT DEVELOPMENT (UK) LIMITED?

The latest filing was on 02/09/2026: Termination of appointment of James Marcus Henry Moir as a director on 2026-09-01.