Founded in 2016, Conceptzone, classified under reg no. 09977587 is an active company. Currently registered at 20-22 Wenlock Road N1 7GU, London the company has been in the business for eight years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.
The company has 2 directors, namely Shirley P., Keith S.. Of them, Shirley P., Keith S. have been with the company the longest, being appointed on 29 January 2016. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 09977587 |
| Date of Incorporation | Fri, 29th Jan 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (170 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 29 January 2016
Position: Director
Appointed: 29 January 2016
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Keith S. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Shirley P. This PSC owns 25-50% shares. The third one is Keith S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Keith S.
| Notified on | 14 September 2023 |
| Nature of control: |
25-50% shares |
Shirley P.
| Notified on | 29 January 2017 |
| Nature of control: |
25-50% shares |
Keith S.
| Notified on | 29 January 2017 |
| Ceased on | 8 May 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 2 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Cash Bank In Hand | 2 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 | ||||||
| Other | |||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-29 filed on: 30th, January 2024 |
confirmation statement | Free Download (5 pages) |
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