Concept Design 95 Ltd
Company Profile
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MicroConcept Design 95 Ltd
03148248•Private Limited With Share Capital
C/O Michael Filiou Ltd, Salisbury House, Potters Bar, EN65AS
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Incorporated
18/01/1996
Company Age
30 years
Directors
1
Employees
3
SIC Code
43390
Risk
moderate risk
Company Overview
Registration, classification & business activity
Concept Design 95 Ltd (03148248) is a private limited with share capital incorporated on 18/01/1996 (30 years old) and registered in potters bar, EN65AS. The company operates under SIC code 43390 - other building completion and finishing.
Design and development of commercial, retails and offices premises
Private Limited With Share Capital
SIC: 43390
Micro
Incorporated 18/01/1996
EN65AS
3 employees
Financial Overview
Total Assets
£1.75M
Liabilities
£800.5K
Net Assets
£947.3K
Est. Turnover
£2.63M
AI Estimated
Unreported
Cash
£125.7K
Key Metrics
3
Employees
1
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2020
Memorandum Articles
Category:Incorporation
Date:21-02-2020
Resolution
Category:Resolution
Date:22-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Termination Secretary Company With Name
Category:Officers
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2011
Capital Allotment Shares
Category:Capital
Date:22-02-2011
Resolution
Category:Resolution
Date:11-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2009
Legacy
Category:Capital
Date:23-03-2009
Legacy
Category:Annual Return
Date:18-03-2009
Legacy
Category:Address
Date:23-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2008
Legacy
Category:Annual Return
Date:21-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2007
Legacy
Category:Annual Return
Date:29-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2006
Legacy
Category:Annual Return
Date:31-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2005
Legacy
Category:Address
Date:24-02-2005
Legacy
Category:Annual Return
Date:01-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2004
Legacy
Category:Annual Return
Date:10-02-2004
Legacy
Category:Officers
Date:04-02-2004
Legacy
Category:Officers
Date:04-02-2004
Legacy
Category:Officers
Date:04-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2003
Legacy
Category:Annual Return
Date:03-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2002
Legacy
Category:Annual Return
Date:31-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2001
Legacy
Category:Address
Date:28-02-2001
Legacy
Category:Annual Return
Date:07-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2000
Legacy
Category:Annual Return
Date:03-05-2000
Legacy
Category:Officers
Date:03-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-1999
Legacy
Category:Annual Return
Date:09-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-1998
Legacy
Category:Address
Date:18-04-1998
Legacy
Category:Annual Return
Date:16-02-1998
Legacy
Category:Address
Date:16-04-1997
Legacy
Category:Officers
Date:27-02-1997
Resolution
Category:Resolution
Date:24-01-1997
Resolution
Category:Resolution
Date:24-01-1997
Resolution
Category:Resolution
Date:24-01-1997
Resolution
Category:Resolution
Date:24-01-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-1997
Legacy
Category:Annual Return
Date:24-01-1997
Legacy
Category:Officers
Date:15-07-1996
Legacy
Category:Officers
Date:20-06-1996
Legacy
Category:Officers
Date:20-06-1996
Legacy
Category:Accounts
Date:05-06-1996
Legacy
Category:Officers
Date:25-01-1996
Import / Export
Imports
12 Months1
60 Months14
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date28/09/2026
Filing Date30/12/2025
Latest Accounts28/12/2024
Trading Addresses
C/O Michael Filiou Ltd, Salisbury House, Potters Bar, Hertfordshire En6 5As, EN65ASRegistered
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