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CONCEPTA CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Concepta Capital Limited. The company was founded 8 years ago and was given the registration number 09727873. The firm's registered office is in GAINSBOROUGH. You can find them at Booth Parkes & Associates Limited Southolme, Trinity Street, Gainsborough, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CONCEPTA CAPITAL LIMITED
Company Number:09727873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Booth Parkes & Associates Limited Southolme, Trinity Street, Gainsborough, England, DN21 2EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor 11-21, Paul Street, London, England, EC2A 4JU

Director15 August 2022Active
3rd Floor 11-21, Paul Street, London, England, EC2A 4JU

Director18 September 2023Active
3rd Floor 11-21, Paul Street, London, England, EC2A 4JU

Secretary15 August 2022Active
3rd Floor 11-21, Paul Street, London, England, EC2A 4JU

Director15 August 2022Active
Booth Parkes & Associates Limited, Southolme, Trinity Street, Gainsborough, England, DN21 2EQ

Director11 August 2015Active
3rd Floor 11-21, Paul Street, London, England, EC2A 4JU

Director10 February 2016Active
Booth Parkes & Associates Limited, Southolme, Trinity Street, Gainsborough, England, DN21 2EQ

Director10 February 2016Active
Booth Parkes & Associates Limited, Southolme, Trinity Street, Gainsborough, England, DN21 2EQ

Director10 February 2016Active

People with Significant Control

Iomart Group Plc
Notified on:15 August 2022
Status:Active
Country of residence:Scotland
Address:Lister Pavilion, Kelvin Campus, Glasgow, Scotland, G20 0SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Joseph Kiaie
Notified on:06 April 2016
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:3rd Floor 11-21, Paul Street, London, England, EC2A 4JU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Accounts

Accounts with accounts type group.

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2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-09-18Officers

Appoint person director company with name date.

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2023-09-18Officers

Termination director company with name termination date.

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2023-09-05Officers

Termination secretary company with name termination date.

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2023-08-02Officers

Termination director company with name termination date.

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2023-01-08Accounts

Accounts with accounts type group.

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2022-10-17Capital

Capital allotment shares.

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2022-09-10Mortgage

Mortgage satisfy charge full.

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2022-09-09Confirmation statement

Confirmation statement with updates.

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2022-08-22Resolution

Resolution.

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2022-08-22Incorporation

Memorandum articles.

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2022-08-17Persons with significant control

Cessation of a person with significant control.

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2022-08-17Persons with significant control

Notification of a person with significant control.

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2022-08-17Address

Change registered office address company with date old address new address.

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2022-08-17Officers

Termination director company with name termination date.

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2022-08-17Officers

Termination director company with name termination date.

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2022-08-17Officers

Termination director company with name termination date.

Download
2022-08-17Officers

Appoint person secretary company with name date.

Download
2022-08-17Officers

Appoint person director company with name date.

Download
2022-08-17Officers

Appoint person director company with name date.

Download
2022-08-01Officers

Change person director company with change date.

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2022-08-01Officers

Change person director company with change date.

Download
2021-12-22Accounts

Accounts with accounts type group.

Download
2021-08-24Confirmation statement

Confirmation statement with updates.

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