Concept Virtual Design Ltd. Head office in Slough. Check Director.

Concept Virtual Design Ltd, Slough

Concept Virtual Design Ltd is a private limited company. Registered at 10 Portland Business Centre, Manor House Lane Datchet, Slough SL3 9EG, this 17 years old business was incorporated on 2006-04-28 and is officially categorised as "other retail sale in non-specialised stores" (SIC code: 47190).
1 director can be found in the firm: Joanne B. (appointed on 27 April 2010).

About
Name: Concept Virtual Design Ltd
Number: 05800555
Incorporation date: 2006-04-28
End of financial year: 30 September


Address:	10 Portland Business Centre Manor House Lane Datchet Slough SL3 9EG
SIC code:	47190 - Other retail sale in non-specialised stores

Company staff

People with significant control

Paul B.

6 April 2016

Nature of control:	25-50% shares

Peter B.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	334,465	472,734	236,070	509,867	384,888	546,449	657,511	165,112	72,440	93,361	170,730	192,159
Fixed Assets	228,615	240,252	383,065	322,316	430,193	411,693	390,155	965,281	904,279	852,776	901,479	911,880
Intangible Fixed Assets	1,613	1	1	1	1	1	-	-	-	-	-	-
Number Shares Allotted	-	20	20	20	20	20	-	-	-	-	-	-
Shareholder Funds	53,837	94,343	4,304	6,437	21,936	33,301	-	-	-	-	-	-
Tangible Fixed Assets	227,002	240,251	383,064	322,315	430,192	411,692	-	-	-	-	-	-
Total Assets Less Current Liabilities	53,837	94,343	4,304	6,437	21,936	33,301	51,706	167,452	128,068	183,399	260,066	493,949

The date for Concept Virtual Design Ltd confirmation statement filing is 2024-05-11. The most recent confirmation statement was filed on 2023-04-27. The deadline for a subsequent statutory accounts filing is 30 June 2024. Last accounts filing was filed for the time up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: Paul B. that owns 1/2 or less of shares. Peter B. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 29th, June 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 29th, June 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 30th, June 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 29th, September 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 28th, June 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 29th, June 2018 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 29th, June 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 30th, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th April 2016 filed on: 28th, April 2016 \| annual return	Free Download (3 pages)
SH01	20.00 GBP is the capital in company's statement on Thursday 28th April 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 30th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th April 2015 filed on: 30th, April 2015 \| annual return	Free Download
SH01	20.00 GBP is the capital in company's statement on Thursday 30th April 2015 capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 27th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th April 2014 filed on: 28th, April 2014 \| annual return	Free Download (3 pages)
SH01	20.00 GBP is the capital in company's statement on Monday 28th April 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 28th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th April 2013 filed on: 30th, April 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 29th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th April 2012 filed on: 11th, May 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 30th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th April 2011 filed on: 27th, April 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 29th, June 2010 \| accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on Monday 17th May 2010 filed on: 17th, May 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 17th May 2010 filed on: 17th, May 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 17th May 2010. filed on: 17th, May 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 17th May 2010 filed on: 17th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 27th April 2010 filed on: 27th, April 2010 \| annual return	Free Download (5 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 29th, July 2009 \| accounts	Free Download (7 pages)
363a	Period up to Monday 27th April 2009 - Annual return with full member list filed on: 27th, April 2009 \| annual return	Free Download (4 pages)
363a	Period up to Monday 28th April 2008 - Annual return with full member list filed on: 28th, April 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 27th, February 2008 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/04/07 to 30/09/07 filed on: 15th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 30/09/07 filed on: 15th, July 2007 \| accounts	Free Download (1 page)
363a	Period up to Friday 25th May 2007 - Annual return with full member list filed on: 25th, May 2007 \| annual return	Free Download (3 pages)
363a	Period up to Friday 25th May 2007 - Annual return with full member list filed on: 25th, May 2007 \| annual return	Free Download (3 pages)
288a	On Tuesday 22nd May 2007 New director appointed filed on: 22nd, May 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 22/05/07 from: 4 bullfinch close, sandhurst, berkshire, GU47 0XU filed on: 22nd, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 22/05/07 from: 4 bullfinch close, sandhurst, berkshire, GU47 0XU filed on: 22nd, May 2007 \| address	Free Download (1 page)
88(2)R	Alloted 10 shares on Sunday 1st April 2007. Value of each share 1 £, total number of shares: 20. filed on: 22nd, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on Sunday 1st April 2007. Value of each share 1 £, total number of shares: 20. filed on: 22nd, May 2007 \| capital	Free Download (2 pages)
288a	On Tuesday 22nd May 2007 New director appointed filed on: 22nd, May 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 8 shares on Friday 28th April 2006. Value of each share 1 £, total number of shares: 10. filed on: 29th, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 8 shares on Friday 28th April 2006. Value of each share 1 £, total number of shares: 10. filed on: 29th, June 2006 \| capital	Free Download (2 pages)
288a	On Monday 26th June 2006 New secretary appointed filed on: 26th, June 2006 \| officers	Free Download (1 page)
288b	On Monday 26th June 2006 Secretary resigned filed on: 26th, June 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, June 2006 \| officers	Free Download (1 page)
288a	On Monday 26th June 2006 New secretary appointed filed on: 26th, June 2006 \| officers	Free Download (1 page)
288b	On Monday 26th June 2006 Secretary resigned filed on: 26th, June 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, June 2006 \| officers	Free Download (1 page)
288a	On Monday 15th May 2006 New secretary appointed filed on: 15th, May 2006 \| officers	Free Download (2 pages)
288a	On Monday 15th May 2006 New director appointed filed on: 15th, May 2006 \| officers	Free Download (2 pages)
288a	On Monday 15th May 2006 New director appointed filed on: 15th, May 2006 \| officers	Free Download (2 pages)
288a	On Monday 15th May 2006 New secretary appointed filed on: 15th, May 2006 \| officers	Free Download (2 pages)
288b	On Friday 28th April 2006 Secretary resigned filed on: 28th, April 2006 \| officers	Free Download (1 page)
288b	On Friday 28th April 2006 Director resigned filed on: 28th, April 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, April 2006 \| incorporation	Free Download (13 pages)
288b	On Friday 28th April 2006 Director resigned filed on: 28th, April 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, April 2006 \| incorporation	Free Download (13 pages)
288b	On Friday 28th April 2006 Secretary resigned filed on: 28th, April 2006 \| officers	Free Download (1 page)

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