General information

Name:

Conceptial Ltd

Office Address:

Windsor House Troon Way Business Centre Humberstone Lane LE4 9HA Thurmaston

Number: 09795167

Incorporation date: 2015-09-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Conceptial Limited with the registration number 09795167 has been in this business field for nine years. This Private Limited Company can be reached at Windsor House Troon Way Business Centre, Humberstone Lane, Thurmaston and its post code is LE4 9HA. Despite the fact, that recently known as Conceptial Limited, it previously was known under a different name. It was known as Pgi Services until 2015-09-25, at which point it was replaced by Pgj Services. The definitive change took place on 2018-01-22. This enterprise's SIC code is 47910 and has the NACE code: Retail sale via mail order houses or via Internet. The business latest annual accounts provide detailed information about the period up to 2022-03-31 and the most current annual confirmation statement was released on 2023-01-05.

This company has one managing director at the current moment leading this firm, specifically Paul J. who's been performing the director's obligations for nine years.

  • Previous company's names
  • Conceptial Limited 2018-01-22
  • Pgj Services Ltd 2015-09-25
  • Pgi Services Ltd 2015-09-25

Financial data based on annual reports

Company staff

Paul J.

Role: Director

Appointed: 25 September 2015

Latest update: 17 January 2024

People with significant control

Executives with significant control over the firm are: Sarah J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sarah J.
Notified on 17 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts 15 May 2017
Start Date For Period Covered By Report 25 September 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 15 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Confirmation statement with no updates January 5, 2024 (CS01)
filed on: 8th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Powered By Integra Limited

Address:

Thistle House 24-26 Thistle Street

Post code:

AB10 1XD

City / Town:

Aberdeen

Search other companies

Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 45112 : Sale of used cars and light motor vehicles
  • 82990 : Other business support service activities not elsewhere classified
8
Company Age

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