Conceptual Consultancy Limited in LONDON

Conceptual Consultancy Limited LONDON

Conceptual Consultancy Limited was officially closed on 2019-06-11. Conceptual Consultancy was a private limited company that was located at 12E Manor Road, London, N16 5SA. Its full net worth was estimated to be roughly 24471 pounds, and the fixed assets belonging to the company amounted to 0 pounds. The company (incorporated on 2011-07-26) was run by 1 director.
Director Stephen T. who was appointed on 26 July 2011.

The company was officially categorised as "management consultancy activities other than financial management" (70229). The last confirmation statement was sent on 2018-07-26 and last time the accounts were sent was on 30 September 2017. 2015-07-26 is the date of the most recent annual return.

Conceptual Consultancy Limited Address / Contact

Office Address	12e Manor Road
Town	London
Post code	N16 5SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07718195
Date of Incorporation	Tue, 26th Jul 2011
Date of Dissolution	Tue, 11th Jun 2019
Industry	Management consultancy activities other than financial management
End of financial Year	30th September
Company age	8 years old
Account next due date	Sun, 30th Jun 2019
Account last made up date	Sat, 30th Sep 2017
Next confirmation statement due date	Fri, 9th Aug 2019
Last confirmation statement dated	Thu, 26th Jul 2018

Company staff

Stephen T.

Position: Director

Appointed: 26 July 2011

People with significant control

Stephen T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30
Net Worth	24 471	17 034	16 191	16 043	8 001

Balance Sheet
Cash Bank In Hand	31 800	25 481	23 210	21 358
Current Assets	40 949	31 605	28 532	26 680	20 335
Debtors	9 149	6 124	5 322	5 322
Net Assets Liabilities Including Pension Asset Liability	24 471	17 034	16 191	16 043	8 001

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	24 371	16 934	16 091	15 943
Shareholder Funds	24 471	17 034	16 191	16 043	8 001

Other
Creditors Due Within One Year	16 478	14 571	12 341	10 637	12 334
Net Current Assets Liabilities	24 471	17 034	16 191	16 043	8 001
Number Shares Allotted				100
Par Value Share				1
Share Capital Allotted Called Up Paid			100	100
Total Assets Less Current Liabilities	24 471	17 034	16 191	16 043	8 001

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 11th, June 2019	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 11th, June 2019	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 26th, March 2019	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 18th, March 2019	dissolution	Free Download (3 pages)
PSC04	Change to a person with significant control 2018/08/15 filed on: 15th, August 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/07/26 filed on: 15th, August 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 1st, July 2018	accounts	Free Download (2 pages)
CH01	On 2017/08/04 director's details were changed filed on: 4th, August 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/07/26 filed on: 4th, August 2017	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017/08/04 filed on: 4th, August 2017	persons with significant control	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 2nd, July 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/07/26 filed on: 27th, September 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 30th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/26 filed on: 19th, August 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 30th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/26 filed on: 15th, September 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 23rd, October 2013	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2013/09/30 filed on: 19th, October 2013	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, August 2013	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/07/26 filed on: 27th, August 2013	annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 23rd, July 2013	gazette	Free Download (1 page)
AA01	Extension of accounting period to 2012/10/31 from 2012/07/31 filed on: 19th, April 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/07/26 filed on: 29th, July 2012	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 26th, July 2011	incorporation	Free Download (7 pages)

Conceptual Consultancy Limited LONDON

Conceptual Consultancy Limited Address / Contact

Company Information / Profile

Company staff

Stephen T.

People with significant control

Annual reports financial information

Company filings

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