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CONCOCT TECHNOLOGIES LTD

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

This company is commonly known as Concoct Technologies Ltd. The company was founded 14 years ago and was given the registration number 06942077. The firm's registered office is in HOUNSLOW. You can find them at Flat 11 Sandys Terrace, Bath Road, Hounslow, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CONCOCT TECHNOLOGIES LTD
Company Number:06942077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 63110 - Data processing, hosting and related activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:Flat 11 Sandys Terrace, Bath Road, Hounslow, England, TW4 7DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Marloes Walk, Sydenham, Leamington Spa, England, CV31 1PA

Director23 June 2009Active
9, Marloes Walk, Sydenham, Leamington Spa, England, CV31 1PA

Director01 July 2021Active

People with Significant Control

Mrs Uma Balasubramanian
Notified on:01 July 2021
Status:Active
Date of birth:June 1986
Nationality:Indian
Country of residence:England
Address:9, Marloes Walk, Leamington Spa, England, CV31 1PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Aravind Arumugam
Notified on:01 April 2017
Status:Active
Date of birth:July 1982
Nationality:Indian
Country of residence:England
Address:Flat 11, Sandys Terrace, Hounslow, England, TW4 7DA
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Accounts

Accounts with accounts type unaudited abridged.

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2023-07-26Officers

Change person director company with change date.

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2023-07-26Officers

Change person director company with change date.

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2023-07-25Address

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

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-04-18Officers

Change person director company with change date.

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2023-04-17Persons with significant control

Change to a person with significant control.

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2023-01-05Address

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

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2022-09-09Accounts

Accounts with accounts type unaudited abridged.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-07-13Officers

Appoint person director company with name date.

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2021-07-13Persons with significant control

Notification of a person with significant control.

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2021-07-13Persons with significant control

Cessation of a person with significant control.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type unaudited abridged.

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2020-07-04Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type unaudited abridged.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type unaudited abridged.

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2018-07-13Confirmation statement

Confirmation statement with updates.

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2018-03-30Accounts

Change account reference date company previous extended.

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2018-01-26Persons with significant control

Notification of a person with significant control.

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2017-07-05Accounts

Accounts with accounts type total exemption small.

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2017-06-29Confirmation statement

Confirmation statement with no updates.

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