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CONCEPTOITURE SA / LTD

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

This company is commonly known as Conceptoiture Sa / Ltd. The company was founded 5 years ago and was given the registration number 11462025. The firm's registered office is in LONDON. You can find them at Third Floor, 207 Regent Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CONCEPTOITURE SA / LTD
Company Number:11462025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH

Director23 March 2021Active
Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH

Director12 July 2018Active
Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH

Director27 May 2019Active

People with Significant Control

Mrs Sylvie Sylvie Perret
Notified on:25 March 2021
Status:Active
Date of birth:June 1967
Nationality:Swiss
Country of residence:United Kingdom
Address:Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mister William Da Silva Gonçalves
Notified on:23 July 2019
Status:Active
Date of birth:March 1998
Nationality:Portuguese
Country of residence:United Kingdom
Address:Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marc Antoine Baudat
Notified on:12 July 2018
Status:Active
Date of birth:November 1960
Nationality:Swiss
Country of residence:United Kingdom
Address:Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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
2024-05-15Confirmation statement

Confirmation statement with no updates.

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2024-05-14Accounts

Accounts with accounts type dormant.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-05-10Accounts

Accounts with accounts type dormant.

Download
2022-10-04Gazette

Gazette filings brought up to date.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-07-12Dissolution

Dissolved compulsory strike off suspended.

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2022-06-14Gazette

Gazette notice compulsory.

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2022-01-02Accounts

Accounts with accounts type dormant.

Download
2021-03-25Confirmation statement

Confirmation statement with updates.

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2021-03-25Officers

Appoint person director company with name date.

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2021-03-25Persons with significant control

Notification of a person with significant control.

Download
2021-03-24Persons with significant control

Cessation of a person with significant control.

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2021-03-24Officers

Termination director company with name termination date.

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2021-01-01Accounts

Accounts with accounts type dormant.

Download
2020-07-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type dormant.

Download
2019-07-26Persons with significant control

Notification of a person with significant control.

Download
2019-07-25Confirmation statement

Confirmation statement with updates.

Download
2019-07-23Persons with significant control

Cessation of a person with significant control.

Download
2019-05-29Officers

Appoint person director company with name date.

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2019-05-27Officers

Termination director company with name termination date.

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2018-07-12Incorporation

Incorporation company.

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