General information

Name:

Conceptbalance Ltd

Office Address:

Pola Minerals Ninth Avenue East Team Valley NE11 0EJ Gateshead

Number: 03475771

Incorporation date: 1997-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Conceptbalance started its business in the year 1997 as a Private Limited Company under the ID 03475771. The firm has been active for twenty seven years and it's currently active. The firm's headquarters is located in Gateshead at Pola Minerals Ninth Avenue East. You could also find the company using its postal code, NE11 0EJ. The enterprise's principal business activity number is 70100 which stands for Activities of head offices. Conceptbalance Ltd released its latest accounts for the period up to 2022-12-31. The company's most recent confirmation statement was filed on 2022-12-19.

Presently, the limited company is directed by one director: David W., who was appointed in December 1997. The following limited company had been led by Peter G. up until March 2004. To support the directors in their duties, this specific limited company has been utilizing the skillset of John L. as a secretary since August 2013.

David W. is the individual who has control over this firm, owns over 3/4 of company shares.

Company staff

John L.

Role: Secretary

Appointed: 31 August 2013

Latest update: 12 February 2024

David W.

Role: Director

Appointed: 24 December 1997

Latest update: 12 February 2024

People with significant control

David W.
Notified on 19 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
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Small company accounts made up to 2022/12/31 (AA)
filed on: 16th, August 2023
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
26
Company Age

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