OpenCompanies

Concept Project B Ltd

Company number
08705842
Status
Active
Type
Private Limited Company
Incorporated
25 Sep 2013
Nature of business
Other service activities n.e.c.

Registered office

Office 140 Regico Offices, The Old Bank
153 The Parade High Street
Watford
WD17 1NA

Previous names

  • Berg Management System Ltd (until 15 Apr 2016)

Control

NameNature of controlNotifiedCeased
Mr. Alexander Zhora Daraselia Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2016 19 Sep 2018
Cyroco Lp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Sep 2018 18 Dec 2020
Mr. Anatoliy Akhanov Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Dec 2020 30 Nov 2023
Mrs. Leyla Akhanova Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Nov 2023

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 -£79,985 - 0
30 Sep 2024 £6,674 - 0
30 Sep 2023 £57,792 - 0
30 Sep 2022 £55,777 - 0
30 Sep 2021 £53,263 £816,608 0
30 Sep 2020 £31,238 - 0
30 Sep 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 £1,000 - -
30 Sep 2016 £900 - -
30 Sep 2015 £1,125 - -
30 Sep 2014 Dormant £1,000 - -

Data