Conceptual Build Limited is a private limited company located at 51 Moreton Street, London SW1V 2NY. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-06-28, this 6-year-old company is run by 2 directors and 1 secretary.
Director Liam S., appointed on 20 July 2023. Director Alisdair M., appointed on 10 February 2019.
Moving on to secretaries, we can mention: Paul F., appointed on 28 June 2017.
The company is officially categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202).
The latest confirmation statement was sent on 2023-06-27 and the date for the following filing is 2024-07-11. Moreover, the statutory accounts were filed on 28 December 2022 and the next filing should be sent on 28 September 2024.
| Office Address | 51 Moreton Street |
| Town | London |
| Post code | SW1V 2NY |
| Country of origin | United Kingdom |
| Registration Number | 10840355 |
| Date of Incorporation | Wed, 28th Jun 2017 |
| Industry | Construction of domestic buildings |
| End of financial Year | 28th December |
| Company age | 7 years old |
| Account next due date | Sat, 28th Sep 2024 (161 days left) |
| Account last made up date | Wed, 28th Dec 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 20 July 2023
Position: Director
Appointed: 10 February 2019
Position: Secretary
Appointed: 28 June 2017
The list of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Liam S. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Alisdair M. This PSC owns 75,01-100% shares. Then there is Paul F., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Liam S.
| Notified on | 20 July 2023 |
| Nature of control: |
75,01-100% shares |
Alisdair M.
| Notified on | 30 June 2020 |
| Ceased on | 20 July 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Paul F.
| Notified on | 28 June 2017 |
| Ceased on | 30 June 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-28 | 2019-12-28 | 2020-12-28 | 2021-12-28 | 2022-12-28 |
| Balance Sheet | |||||
| Cash Bank On Hand | 4 235 | 25 924 | 35 646 | 3 763 | 163 090 |
| Current Assets | 30 028 | 28 296 | 74 096 | 87 333 | 204 457 |
| Debtors | 25 793 | 2 372 | 38 450 | 83 570 | 30 567 |
| Net Assets Liabilities | 2 182 | 11 824 | 5 350 | 1 255 | 21 761 |
| Other Debtors | 3 793 | 372 | 2 543 | 12 160 | 30 435 |
| Property Plant Equipment | 4 350 | 2 900 | |||
| Total Inventories | 10 800 | ||||
| Other | |||||
| Version Production Software | 2 020 | 2 021 | |||
| Accrued Liabilities | 6 000 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 450 | 2 900 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 5 334 | 11 950 | 5 800 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Bank Borrowings | 50 000 | 50 000 | |||
| Bank Borrowings Overdrafts | 50 000 | ||||
| Creditors | 27 846 | 16 472 | 68 746 | 40 428 | 135 596 |
| Increase From Depreciation Charge For Year Property Plant Equipment | -1 667 | 1 450 | 1 450 | ||
| Loans From Directors | 318 | 1 514 | 10 630 | 15 289 | 16 540 |
| Net Current Assets Liabilities | 2 182 | 11 824 | 5 350 | 46 905 | 68 861 |
| Other Creditors | 13 835 | 5 882 | 47 067 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | -1 667 | ||||
| Other Disposals Property Plant Equipment | 5 334 | 11 950 | |||
| Property Plant Equipment Gross Cost | 5 800 | 5 800 | |||
| Taxation Social Security Payable | 3 812 | 7 178 | 8 010 | 1 102 | 5 559 |
| Total Assets Less Current Liabilities | 5 350 | 51 255 | 71 761 | ||
| Trade Creditors Trade Payables | 9 881 | 7 780 | 106 | 18 155 | 60 430 |
| Trade Debtors Trade Receivables | 22 000 | 2 000 | 35 907 | 71 410 | 132 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 3 Linkfield Road Isleworth TW7 6QG. Change occurred on March 16, 2024. Company's previous address: 51 Moreton Street London SW1V 2NY England. filed on: 16th, March 2024 |
address | Free Download (1 page) |
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