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CONCEPTARCH LTD

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

This company is commonly known as Conceptarch Ltd. The company was founded 7 years ago and was given the registration number 10358517. The firm's registered office is in BENFLEET. You can find them at 4 Hadleigh Business Centre 351 London Road, Hadleigh, Benfleet, Essex. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:CONCEPTARCH LTD
Company Number:10358517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:4 Hadleigh Business Centre 351 London Road, Hadleigh, Benfleet, Essex, United Kingdom, SS7 2BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57a Broadway, Leigh-On-Sea, United Kingdom, SS9 1PE

Director05 September 2016Active
57a Broadway, Leigh-On-Sea, United Kingdom, SS9 1PE

Director05 September 2016Active

People with Significant Control

Mrs Veronica Sollazzi Castagnetti
Notified on:05 September 2016
Status:Active
Date of birth:November 1980
Nationality:Italian
Country of residence:United Kingdom
Address:4 Hadleigh Business Centre, 351 London Road, Benfleet, United Kingdom, SS7 2BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gianmaria Tessari
Notified on:05 September 2016
Status:Active
Date of birth:September 1984
Nationality:Italian
Country of residence:United Kingdom
Address:57a Broadway, Leigh-On-Sea, United Kingdom, SS9 1PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Veronica Sollazzi Castagnetti
Notified on:05 September 2016
Status:Active
Date of birth:October 1980
Nationality:Italian
Country of residence:United Kingdom
Address:57a Broadway, Leigh-On-Sea, United Kingdom, SS9 1PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gianmaria Tessari
Notified on:05 September 2016
Status:Active
Date of birth:September 1984
Nationality:Italian
Country of residence:United Kingdom
Address:4 Hadleigh Business Centre, 351 London Road, Benfleet, United Kingdom, SS7 2BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Persons with significant control

Change to a person with significant control.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-09-05Persons with significant control

Change to a person with significant control.

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2023-09-05Persons with significant control

Cessation of a person with significant control.

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2023-08-07Accounts

Accounts with accounts type dormant.

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2022-11-17Officers

Change person director company with change date.

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2022-11-16Officers

Change person director company with change date.

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2022-10-12Address

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

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-06-23Accounts

Accounts with accounts type dormant.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-06-11Accounts

Accounts with accounts type dormant.

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2020-10-21Confirmation statement

Confirmation statement with updates.

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2020-06-09Accounts

Accounts with accounts type dormant.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-06-03Accounts

Accounts with accounts type dormant.

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2018-10-19Confirmation statement

Confirmation statement with updates.

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2018-06-27Accounts

Accounts with accounts type dormant.

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2017-10-20Persons with significant control

Notification of a person with significant control.

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2017-10-20Confirmation statement

Confirmation statement with updates.

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2017-10-20Persons with significant control

Notification of a person with significant control.

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2016-09-05Incorporation

Incorporation company.

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