Conceptual Build Limited

General information

Name:

Conceptual Build Ltd

Office Address:

51 Moreton Street SW1V 2NY London

Number: 10840355

Incorporation date: 2017-06-28

End of financial year: 28 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Conceptual Build has been operating in this business field for 7 years. Established under company registration number 10840355, this company is registered as a Private Limited Company. You can reach the headquarters of this firm during business hours under the following location: 51 Moreton Street, SW1V 2NY London. This firm's registered with SIC code 41202 and has the NACE code: Construction of domestic buildings. 2022-12-28 is the last time when company accounts were filed.

Currently, the directors registered by this company are as follow: Liam S. chosen to lead the company in 2023 and Alisdair M. chosen to lead the company on 2019-02-10. In order to provide support to the directors, this specific company has been utilizing the expertise of Paul F. as a secretary since the appointment on 2017-06-28.

Liam S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Liam S.

Role: Director

Appointed: 20 July 2023

Latest update: 13 April 2024

Alisdair M.

Role: Director

Appointed: 10 February 2019

Latest update: 13 April 2024

Paul F.

Role: Secretary

Appointed: 28 June 2017

Latest update: 13 April 2024

People with significant control

Liam S.
Notified on 20 July 2023
Nature of control:
over 3/4 of shares
Alisdair M.
Notified on 30 June 2020
Ceased on 20 July 2023
Nature of control:
over 3/4 of shares
right to manage directors
Paul F.
Notified on 28 June 2017
Ceased on 30 June 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 September 2024
Account last made up date 28 December 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts
Start Date For Period Covered By Report 28 June 2017
End Date For Period Covered By Report 28 December 2018
Annual Accounts
Start Date For Period Covered By Report 29 December 2018
End Date For Period Covered By Report 28 December 2019
Annual Accounts
Start Date For Period Covered By Report 29 December 2019
End Date For Period Covered By Report 28 December 2020
Annual Accounts
Start Date For Period Covered By Report 29 December 2020
End Date For Period Covered By Report 28 December 2021
Annual Accounts
Start Date For Period Covered By Report 29 December 2021
End Date For Period Covered By Report 28 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
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. (AD01)
filed on: 16th, March 2024
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 41202 : Construction of domestic buildings
6
Company Age

Similar companies nearby

Closest companies