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CONSEPT LIMITED

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

This company is commonly known as Consept Limited. The company was founded 12 years ago and was given the registration number 08120423. The firm's registered office is in LONDON. You can find them at Wilberforce House, Station Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CONSEPT LIMITED
Company Number:08120423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Wilberforce House, Station Road, London, NW4 4QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wilberforce House, Station Road, London, NW4 4QE

Director26 June 2012Active
Kazimierza Jagiellonczyka 10/2, Biala, Podlaska, Poland, 21 500

Director01 March 2019Active
Wilberforce House, Station Road, London, NW4 4QE

Director20 June 2013Active
Wilberforce House, Station Road, London, NW4 4QE

Director26 June 2012Active

People with Significant Control

Mister Guillaume Lejamtel
Notified on:26 June 2016
Status:Active
Date of birth:August 1975
Nationality:French
Address:Wilberforce House, Station Road, London, NW4 4QE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-04-27Persons with significant control

Change to a person with significant control.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2022-03-03Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2021-04-27Officers

Change person director company with change date.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-04-25Officers

Appoint person director company with name date.

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2019-04-25Officers

Termination director company with name termination date.

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2019-01-14Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2015-10-15Accounts

Accounts with accounts type total exemption small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Accounts with accounts type total exemption small.

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2014-07-23Annual return

Annual return company with made up date full list shareholders.

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2014-07-04Annual return

Annual return company with made up date full list shareholders.

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