Concept Project B Ltd

Active08705842 Private limited company
Incorporated
25 September 2013 (13 years)
Previously known as
Berg Management System Ltd (until 15 April 2016)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Owned by
Leyla Akhanova
Accounts type
Micro entity
Region
East of England
Address
Office 140 Regico Offices
The Old Bank
153 The Parade High Street
Watford
WD17 1NA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 October 2026
Last conf. stmt
25 September 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (1 former)
15 August 2018
Appointed Weand Ortiz, Carlos Alberto, Mr. as Director
15 August 2018
Resigned Kalopong, Abigail, Mrs. as Director
25 September 2013
Appointed Kalopong, Abigail, Mrs. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Leyla Akhanova
Individual · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Azerbaijani
Born October 1968 (58)
Former controllers (3)
30 November 2023
Ceased Anatoliy Akhanov — Owns 75–100% of shares
18 December 2020
Ceased Cyroco LP — Owns 75–100% of shares
19 September 2018
Ceased Alexander Zhora Daraselia — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£79,985)
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £31,238 £53,263 £55,777 £57,792 £6,674 (£79,985)
Balance sheet detail
202520242023202220212020
Current Assets£0£88,020£393,807£162,309£817,608£192,690
Debtors£1,000
Cash£816,608
Creditors (< 1 year)£79,985£81,346£336,015£106,532£127,578£39,044
Creditors (> 1 year)£0£636,767£122,408
Net Current Assets(£79,985)£6,674£57,792£55,777£690,030£153,646
Net Assets(£79,985)£6,674£57,792£55,777£53,263£31,238
Shareholder Funds(£79,985)£6,674£57,792£55,777£53,263£31,238

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Micro company accounts30 September 2025
17 December 2025Compulsory strike-off action has been discontinued
16 December 2025First Gazette notice for compulsory strike-off
11 December 2025Confirmation statement with no updates25 September 2025
8 May 2025Micro company accounts30 September 2024
Show all recent filings

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