CONCEPTUNET HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
CONCEPTUNET HOLDINGS LTD
COMPANY NUMBER
09794765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/09/2015
(9 years and 2 months old)
WEBSITE
conceptunet.com
CONFIRMATION STATEMENT MADE UP TO
24/09/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
S41 9RF
Phoenix House
Dunston Trading Estate
Foxwood Road
CHESTERFIELD
S41 9RF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONCEPTUNET HOLDINGS LTD | Active - Accounts Filed | View Report |
| CONCEPTUNET LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONCEPTUNET HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONCEPTUNET HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONCEPTUNET HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2023 - Present (1 years and 7 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/04/2023 - Present (1 years and 7 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/04/2023 - Present (1 years and 7 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/09/2015 - Present (9 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
25/09/2015 - Present (9 years and 2 months) Born in Nov 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONCEPTUNET HOLDINGS LTD | Active - Accounts Filed | View Report |
| CONCEPTUNET LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 03/05/2023 | Philip Edward Sawyer (920126402) has left the board |
| 03/05/2023 | Susan Ann Sawyer (915400554) has left the board |
| 03/05/2023 | Philip Edward Sawyer (905444601) has left the board |
| 03/05/2023 | New Board Member Robert Paul Sawyer (930844821) Appointed |
| 03/05/2023 | New Board Member Daniel Taylor (930844265) Appointed |
| 03/05/2023 | New Board Member David Barry Bird (930844804) Appointed |
| 26/11/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 20/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 01/04/2019 | Craig Christopher Scott (919766638) has left the board |
| 24/10/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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