Conceptual Build Limited, London
Conceptual Build Limited is a private limited company. Registered at 51 Moreton Street, London SW1V 2NY, the aforementioned 6 years old firm was incorporated on 2017-06-28 and is classified as "construction of domestic buildings" (Standard Industrial Classification: 41202).2 directors can be found in the enterprise: Liam S. (appointed on 20 July 2023), Alisdair M. (appointed on 10 February 2019). As for the secretaries (1 in total), we can name: Paul F. (appointed on 28 June 2017).
| About | |
|---|---|
| Name: Conceptual Build Limited | |
| Number: 10840355 | |
| Incorporation date: 2017-06-28 | |
| End of financial year: 28 December |
| Address: |
51 Moreton Street London SW1V 2NY |
| SIC code: |
41202 - Construction of domestic buildings |
Company staff
People with significant control
Liam S.
20 July 2023
| Nature of control: |
75,01-100% shares |
Alisdair M.
30 June 2020 - 20 July 2023
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Paul F.
28 June 2017 - 30 June 2020
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2018-12-28 | 2019-12-28 | 2020-12-28 | 2021-12-28 | 2022-12-28 |
| Current Assets | 30,028 | 28,296 | 74,096 | 87,333 | 204,457 |
| Total Assets Less Current Liabilities | - | - | 5,350 | 51,255 | 71,761 |
The deadline for Conceptual Build Limited confirmation statement filing is 2024-07-11. The most recent confirmation statement was filed on 2023-06-27. The date for a subsequent annual accounts filing is 28 September 2024. Previous accounts filing was filed for the time period up until 28 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Liam S. that owns over 3/4 of shares. Alisdair M. that owns over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
New registered office address 3 Linkfield Road Isleworth TW7 6QG. Change occurred on March 16, 2024. Company's previous address: 51 Moreton Street London SW1V 2NY England. filed on: 16th, March 2024 | address |
Free Download
(1 page)
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