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Companies House/Watford/Company profile

CONCEPT PROJECT B LTD

Active
08705842·incorporated 2013-09-25

CONCEPT PROJECT B LTD is an active UK private limited company, incorporated on 25 September 2013 at Companies House (number 08705842; OpenRegistry canonical ID GB-08705842-concept-project-b-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 17,464 active companies registered in Watford (postcode WD17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-25
Registered Address
OFFICE 140 REGICO OFFICES, THE OLD BANK, 153 THE PARADE HIGH STREET, WATFORD, WD17 1NA, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Persons with significant control

CONCEPT PROJECT B LTD has 1 person with significant control on file:

  • Mrs. Leyla Akhanova born 1968 resident in Azerbaijan, Azerbaijani national. Notified 2023-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Cyroco Lp (Uk reg. Lp018359). Notified 2018-09-19. Ceased 2020-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr. Alexander Zhora Daraselia born 1958 resident in Georgia, Georgian national. Notified 2016-06-30. Ceased 2018-09-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr. Anatoliy Akhanov born 1946 resident in Azerbaijan, Azerbaijani national. Notified 2020-12-18. Ceased 2023-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CONCEPT PROJECT B LTD has previously traded as:

  • BERG MANAGEMENT SYSTEM LTD (until 2016-04-15)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Watford: