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CONCEPTSAUCE LTD

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

This company is commonly known as Conceptsauce Ltd. The company was founded 15 years ago and was given the registration number 06829479. The firm's registered office is in LONDON. You can find them at 23 Robinia Close, , London, Anerley. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CONCEPTSAUCE LTD
Company Number:06829479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:23 Robinia Close, London, Anerley, SE20 8BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Robinia Close, London, United Kingdom, SE20 8BF

Director25 February 2009Active
23, Robinia Close, London, SE20 8BF

Director01 January 2023Active
23, Robinia Close, London, SE20 8BF

Director17 January 2023Active

People with Significant Control

Mr Abdo Al-Chamali
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:United Kingdom
Address:23, Robinia Close, London, United Kingdom, SE20 8BF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-08-15Capital

Capital name of class of shares.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2023-01-30Officers

Appoint person director company with name date.

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2023-01-09Officers

Appoint person director company with name date.

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2022-07-14Accounts

Accounts with accounts type micro entity.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type micro entity.

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2020-10-07Accounts

Accounts amended with accounts type micro entity.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-06-20Mortgage

Mortgage satisfy charge full.

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2018-02-27Confirmation statement

Confirmation statement with updates.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-21Accounts

Accounts with accounts type total exemption small.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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