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Company profile
CONCIERGE 12 LIMITED
active • ltd • 73 Cornhill, London, EC3V 3QQ, England
Company no.13612216Officers4Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 13612216
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2021-09-09
- Registered Office
- 73 Cornhill, London, EC3V 3QQ, England
- Sic Codes
- other accommodation
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£13.92m
Equity
£527,462
Total liabilities
£14.45m
Cash in bank
£0
Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£13.92m-£263,731-£14.45m
2022
Latest snapshot
Financial year2022
Statement date2022-09-30
Trade debtors£0
Trade creditors£0
Fixed assets£13.09m
Current assets£830,292
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £527,462 | £13.92m | -£14.45m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| SEYS LLEWELLYN, Andrew Charles Resigned | 9 Oct 2025 | 7 Months |
| Confirmation Statement Submitted | 17 Sep 2025 | 8 Months |
| Accounts Submitted | 8 Jul 2025 | 10 Months |
| Accounts Submitted | 3 Feb 2025 | 1 Year |
| Change of Registered Office Address | 3 Feb 2025 | 1 Year |
| PICKSTOCK, John Roland Resigned | 28 Jan 2025 | 1 Year |
| SEYS LLEWELLYN, Andrew Charles Appointed | 28 Jan 2025 | 1 Year |
| FARIA DA COSTA BRAGA, Andre Appointed | 28 Jan 2025 | 1 Year |
| BURTON-CANTLEY, Douglas Appointed | 28 Jan 2025 | 1 Year |
| Confirmation Statement Submitted | 16 Sep 2024 | 1 Year |
| Accounts Submitted | 9 Jul 2024 | 1 Year |
| Accounts Submitted | 8 Jul 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| termination-director-company-with-name-termination-date | 2025-10-16 | Open PDF |
| confirmation-statement-with-updates | 2025-09-17 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-09-15 | Open PDF |
| withdrawal-of-a-person-with-significant-control-statement | 2025-09-12 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-07-08 | Open PDF |
| mortgage-satisfy-charge-full | 2025-02-07 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-02-03 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2025-01-31 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-01-31 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-01-31 | Open PDF |
| notification-of-a-person-with-significant-control-statement | 2025-01-31 | Open PDF |
| change-account-reference-date-company-current-extended | 2025-01-31 | Open PDF |