OpenCompanies

E-Concierge Ltd

Company number
06694735
Status
Active
Type
Private Limited Company
Incorporated
10 Sep 2008
Nature of business
Other business support service activities n.e.c.

Registered office

3 Carlisle Street
London
W1D 3BH

Officers

NameRoleAppointedResigned
FRANK, Gernot Director 10 Sep 2008

Control

NameNature of controlNotifiedCeased
Mr Gernot Frank Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 21 May 2026
Agrosol Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm		 30 Jun 2016 21 May 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £500 - 1
31 Dec 2024 £500 - 1
31 Dec 2023 £500 - 1
31 Dec 2022 £500 - 1
31 Dec 2021 £22,976 - 1
31 Dec 2020 £24,398 - 1
31 Dec 2019 £24,398 - 0
31 Dec 2018 £24,398 - -
31 Dec 2017 £22,260 - -
31 Dec 2016 £22,034 £11,699 -
31 Dec 2015 £17,436 £5,082 -
31 Dec 2014 £500 £500 -
30 Sep 2013 £500 £500 -
30 Sep 2012 £500 £500 -
30 Sep 2011 £500 £500 -
30 Sep 2010 Dormant £500 £500 -
30 Sep 2009 Dormant £500 £500 -

Connections

Companies at the same address

Data