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CONCEPTABILITY LIMITED

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

This company is commonly known as Conceptability Limited. The company was founded 16 years ago and was given the registration number 06576479. The firm's registered office is in WARWICK. You can find them at 1 Wootton Grange Cottages, Leek Wootton, , Warwick, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:CONCEPTABILITY LIMITED
Company Number:06576479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2008
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:1 Wootton Grange Cottages, Leek Wootton, Warwick, CV35 7RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3,, Hawthorns, 2a Exeter Road, London, United Kingdom, NW2 4SN

Secretary25 April 2008Active
Juniper Cottage, 1 Wootton Grange Cottages, Leek Wootton,Warwick, CV35 7RA

Director25 April 2008Active
Juniper Cottage, 1 Wootton Grange Cottages Leek, Wootton, Warwick, England, CV35 7RA

Director07 February 2011Active
Flat 3, Hawthorns, 2a Exeter Road, London, NW2 4SN

Director13 February 2009Active
Flat 15,, Ikon House, 447 Cable Street., London, United Kingdom, E1W 3DE

Director19 February 2009Active

People with Significant Control

Mr Andrew Mark Dale
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:1, Wootton Grange Cottages, Leek Wootton, Warwick, CV35 7RA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Claire Suzanne Dale
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:1, Wootton Grange Cottages, Leek Wootton, Warwick, CV35 7RA
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-05-08Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-04-26Persons with significant control

Notification of a person with significant control.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-01-07Gazette

Gazette filings brought up to date.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-12-06Gazette

Gazette notice compulsory.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-09-24Accounts

Change account reference date company previous shortened.

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2014-06-01Annual return

Annual return company with made up date full list shareholders.

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2013-10-02Accounts

Accounts with accounts type total exemption small.

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