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CONCEPTUALIZE LIMITED

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

This company is commonly known as Conceptualize Limited. The company was founded 20 years ago and was given the registration number 04891288. The firm's registered office is in NORTHAMPTON. You can find them at 1 Billing Road, , Northampton, Northamptonshire. This company's SIC code is 73120 - Media representation services.

Company Information

Name:CONCEPTUALIZE LIMITED
Company Number:04891288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:1 Billing Road, Northampton, Northamptonshire, United Kingdom, NN1 5AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Billing Road, Northampton, United Kingdom, NN1 5AL

Secretary08 September 2003Active
1 Billing Road, Northampton, United Kingdom, NN1 5AL

Director08 September 2003Active
1 Billing Road, Northampton, England, NN1 5AL

Director06 April 2022Active

People with Significant Control

Mrs Lauren Katie Rosser
Notified on:01 July 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:30 Sutton Grove, Sutton, England, SM1 4LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jerome Rosser
Notified on:01 July 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:1 Billing Road, Northampton, United Kingdom, NN1 5AL
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
2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type micro entity.

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2022-09-20Officers

Change person director company with change date.

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2022-09-20Officers

Change person director company with change date.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-05-23Accounts

Accounts with accounts type micro entity.

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2022-04-06Officers

Appoint person director company with name date.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-09-06Officers

Change person secretary company with change date.

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2021-09-06Officers

Change person director company with change date.

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2021-09-06Officers

Change person secretary company with change date.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-09-10Persons with significant control

Change to a person with significant control.

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2019-06-12Accounts

Accounts with accounts type total exemption full.

Download
2018-09-18Confirmation statement

Confirmation statement with no updates.

Download
2018-09-18Persons with significant control

Change to a person with significant control.

Download
2018-09-17Persons with significant control

Cessation of a person with significant control.

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2018-03-23Accounts

Accounts with accounts type total exemption full.

Download
2017-09-18Confirmation statement

Confirmation statement with updates.

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2017-07-04Officers

Change person director company with change date.

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2017-07-04Persons with significant control

Change to a person with significant control.

Download
2017-07-04Address

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

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