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Companies House/Peterborough/Company profile

YOUR BUSINESS CONCIERGE LTD

Active
12972199·incorporated 2020-10-23

YOUR BUSINESS CONCIERGE LTD is an active UK private limited company, incorporated on 23 October 2020 at Companies House (number 12972199; OpenRegistry canonical ID GB-12972199-your-business-concierge-ltd). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 19,498 active companies registered in Peterborough (postcode PE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-23
Registered Address
C/O UNIT B, GREENHILL HOUSE, THORPE ROAD, PETERBOROUGH, PE3 6RU, ENGLAND
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-19. Next confirmation statement due 2026-05-03.

Persons with significant control

YOUR BUSINESS CONCIERGE LTD has 1 person with significant control on file:

  • Mr Rafal Sobacki born 1985 resident in Poland, Polish national. Notified 2026-05-03.
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Rafal Sobacki born 1985 resident in Poland, Polish national. Notified 2020-10-23. Ceased 2023-04-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Michalina Domachowska born 1988 resident in Poland, Polish national. Notified 2024-02-13. Ceased 2024-09-11.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Rafal Sobacki born 1985 resident in United Kingdom, Polish national. Notified 2024-09-11. Ceased 2026-05-03.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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