Concierge U Limited

Active10781545 Private limited company
Incorporated
20 May 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Dermot Fachtna Desmond
Accounts type
Full
Region
East of England
Address
Harrods Aviation First Avenue
London Stansted Airport
Stansted
CM24 1QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
17
Outstanding
7
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Norton, Tracy Lyn
Secretary · Appointed 31 July 2020
Director · Appointed 21 September 2017
British
Born July 1976 (50)
Director · Appointed 21 September 2017
British
Born July 1966 (60)
Officer history (6 former)
1 March 2023
Resigned Murphy, Brendan Thomas as Director
31 July 2020
Resigned Broughton Secretaries Limited as Corporate Secretary
31 July 2020
Appointed Norton, Tracy Lyn as Secretary
20 November 2018
Resigned Mundy, Gordon John as Director
20 November 2017
Resigned Masters, Jaime Adele as Director
7 November 2017
Appointed Murphy, Brendan Thomas as Director
21 September 2017
Appointed Brutnell, John Joel as Director
21 September 2017
Appointed Norton, Tracy Lyn as Director
20 September 2017
Resigned De Carte, Marion Louise as Director
20 September 2017
Resigned Wilson, Stephen Watermeyer as Director
1 September 2017
Appointed Wilson, Stephen Watermeyer as Director
1 September 2017
Appointed De Carte, Marion Louise as Director
8 August 2017
Appointed Masters, Jaime Adele as Director
20 May 2017
Appointed Mundy, Gordon John as Director
20 May 2017
Appointed Broughton Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Dermot Fachtna Desmond
Individual · Notified 20 May 2017
Has significant influence or control
Irish
Born August 1950 (76)

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 72

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 December 2025
30 July 2026Registration of a charge
6 May 2026Confirmation statement with no updates30 April 2026
23 February 2026Change of details for a person with significant control
18 February 2026Other filing—
Show all 72 filings

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