Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Concierge Direct Limited
- Incorporated
- 6 February 2001 (25 years)
- Industry
- Other reservation service activities n.e.c. (79909)
- Directors
- Boyd Kemble
- Owned by
- Boyd Kemble
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 11 Presidents DriveWapping LondonE1W 2JH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Kemble, Boyd
Director · Appointed 6 February 2001
British
Born July 1966 (60)
Officer history (3 former)
4 October 2011
Resigned Wanless, Karen Lisa as Secretary
6 February 2001
Appointed Kemble, Boyd as Director
6 February 2001
6 February 2001
6 February 2001
6 February 2001
6 February 2001
Appointed Wanless, Karen Lisa as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Boyd Kemble
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1966 (60)
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
- Net Assets
- (£8,705)
- Debt Ratio
- 6022%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | |
| Current Assets | £147 | £153 | £0 | £0 | £0 | £0 |
| Creditors (< 1 year) | £8,852 | £6,852 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | (£8,705) | (£6,699) | £0 | £0 | £0 | £0 |
| Net Assets | (£8,705) | (£7,239) | £0 | £0 | £0 | £0 |
| Shareholder Funds | (£8,705) | (£7,239) | £0 | £0 | £0 | £0 |
| Turnover | £365 | |||||
| Staff Costs | £0 | |||||
| Tax | £0 | |||||
| Profit for Period | (£816) | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | First Gazette notice for voluntary strike-off | |||
| 25 August 2026 | Application to strike the company off the register | |||
| 14 February 2026 | Confirmation statement with no updates | 9 February 2026 | ||
| 12 November 2025 | Micro company accounts | 28 February 2025 | ||
| 12 February 2025 | Director's details changed |
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