Conceptunet Holdings Ltd

General information

Name:

Conceptunet Holdings Limited

Office Address:

Unit 10 Prospect House Colliery Close Staveley S43 3QE Chesterfield

Number: 09794765

Incorporation date: 2015-09-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Conceptunet Holdings is a company with it's headquarters at S43 3QE Chesterfield at Unit 10 Prospect House Colliery Close. The firm has been in existence since 2015 and is established under reg. no. 09794765. The firm has been on the British market for nine years now and company current state is active. This company's declared SIC number is 64209, that means Activities of other holding companies n.e.c.. 2022-09-30 is the last time when account status updates were reported.

David B., Robert S. and Daniel T. are registered as the firm's directors and have been cooperating as the Management Board for one year.

Daniel T. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

David B.

Role: Director

Appointed: 28 April 2023

Latest update: 6 May 2024

Robert S.

Role: Director

Appointed: 28 April 2023

Latest update: 6 May 2024

Daniel T.

Role: Director

Appointed: 28 April 2023

Latest update: 6 May 2024

People with significant control

Daniel T.
Notified on 7 November 2022
Nature of control:
1/2 or less of shares
Trustees Of The Sawyers' Children Settlement Trust
Address: The Accounting House Sheepbridge Lane, Chesterfield, S41 9RX, England
Legal authority Uk Settlement Trust Law
Legal form Settlement Trust
Country registered United Kingdom
Place registered Na
Registration number Na
Notified on 6 April 2016
Ceased on 7 November 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 October 2023
Confirmation statement last made up date 24 September 2022
Annual Accounts 20 July 2017
Start Date For Period Covered By Report 25 September 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 20 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Resolutions: Resolution (RESOLUTIONS)
filed on: 7th, November 2023
resolution
Free Download Download filing (2 pages)

Additional Information

HQ address,
2016

Address:

The Accounting House Sheepbridge Centre Sheepbridge Lane

Post code:

S41 9RX

City / Town:

Chesterfield

Accountant/Auditor,
2016

Name:

D P Accounting Limited

Address:

The Accounting House Sheepbridge Centre Sheepbridge Lane

Post code:

S41 9RX

City / Town:

Chesterfield

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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