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.
Name | : | CONCEPTUALIZE LIMITED |
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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 | : |
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Registered Address | : | 1 Billing Road, Northampton, Northamptonshire, United Kingdom, NN1 5AL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 Billing Road, Northampton, United Kingdom, NN1 5AL | Secretary | 08 September 2003 | Active |
1 Billing Road, Northampton, United Kingdom, NN1 5AL | Director | 08 September 2003 | Active |
1 Billing Road, Northampton, England, NN1 5AL | Director | 06 April 2022 | Active |
Mrs Lauren Katie Rosser | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | September 1979 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 30 Sutton Grove, Sutton, England, SM1 4LR |
Nature of control | : |
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Mr Jerome Rosser | ||
Notified on | : | 01 July 2016 |
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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 | : |
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Date | Category | Description | |
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2023-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-16 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-20 | Officers | Change person director company with change date. | Download |
2022-09-20 | Officers | Change person director company with change date. | Download |
2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-23 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-06 | Officers | Appoint person director company with name date. | Download |
2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-06 | Officers | Change person secretary company with change date. | Download |
2021-09-06 | Officers | Change person director company with change date. | Download |
2021-09-06 | Officers | Change person secretary company with change date. | Download |
2021-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-10 | Persons with significant control | Change to a person with significant control. | Download |
2019-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-18 | Persons with significant control | Change to a person with significant control. | Download |
2018-09-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-04 | Officers | Change person director company with change date. | Download |
2017-07-04 | Persons with significant control | Change to a person with significant control. | Download |
2017-07-04 | Address | Change registered office address company with date old address new address. | Download |
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