UKBizDB.co.uk

CONCEPTUAL FOCUS LIMITED

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

This company is commonly known as Conceptual Focus Limited. The company was founded 22 years ago and was given the registration number 04236862. The firm's registered office is in LONDON. You can find them at 20 Goldsmiths Buildings East Churchfield Road, Acton, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CONCEPTUAL FOCUS LIMITED
Company Number:04236862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:20 Goldsmiths Buildings East Churchfield Road, Acton, London, W3 7LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Goldsmiths Buildings, East Churchfield Road, Acton, United Kingdom, W3 7LP

Secretary29 June 2001Active
20, Goldsmiths Buildings, East Churchfield Road, Acton, United Kingdom, W3 7LP

Director29 June 2001Active
Ailsa Craig, The Steeple, Caldy, CH48 1QE

Corporate Secretary19 June 2001Active
Ailsa Craig, The Steeple, Caldy, CH48 1QE

Corporate Director19 June 2001Active

People with Significant Control

Ms Kate Williams
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:20 Goldsmiths Buildings, East Churchfield Road, London, W3 7LP
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 (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
2023-08-09Accounts

Accounts with accounts type micro entity.

Download
2023-06-30Confirmation statement

Confirmation statement with no updates.

Download
2022-08-04Accounts

Accounts with accounts type micro entity.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2021-12-25Accounts

Accounts with accounts type micro entity.

Download
2021-06-20Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Accounts

Accounts with accounts type micro entity.

Download
2020-06-21Confirmation statement

Confirmation statement with no updates.

Download
2019-08-09Accounts

Accounts with accounts type micro entity.

Download
2019-06-28Confirmation statement

Confirmation statement with no updates.

Download
2018-08-13Accounts

Accounts with accounts type micro entity.

Download
2018-06-21Confirmation statement

Confirmation statement with no updates.

Download
2018-01-18Accounts

Accounts with accounts type unaudited abridged.

Download
2017-06-21Confirmation statement

Confirmation statement with updates.

Download
2017-01-06Accounts

Accounts with accounts type total exemption small.

Download
2016-06-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-28Accounts

Accounts with accounts type total exemption small.

Download
2015-06-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-19Address

Move registers to registered office company with new address.

Download
2015-02-06Accounts

Accounts with accounts type total exemption small.

Download
2014-06-20Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-05Accounts

Accounts with accounts type total exemption small.

Download
2013-06-20Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-20Address

Change sail address company with old address.

Download
2013-03-05Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.