Concepta Capital Limited

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Concepta Capital Limited

09727873•Private Limited With Share Capital

3Rd Floor 11-21 Paul Street, London, EC2A4JU

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Incorporated

11/08/2015

Company Age

10 years

Directors

4

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Concepta Capital Limited (09727873) is a private limited with share capital incorporated on 11/08/2015 (10 years old) and registered in london, EC2A4JU. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 11/08/2015
EC2A4JU

Financial Overview

Total Assets

£2.24M

Liabilities

£3.94M

Net Assets

£-1.70M

Cash

£0

Key Metrics

4

Directors

6

Shareholders

Board of Directors

4
E
erica jane kiaie
director
S
scott thomas cunningham
director
R
richard last
director
R
richard last
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

69
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-01-2026
Legacy
Category:Accounts
Date:21-01-2026
Legacy
Category:Other
Date:29-12-2025
Legacy
Category:Other
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2025
Legacy
Category:Accounts
Date:07-01-2025
Legacy
Category:Other
Date:07-01-2025
Legacy
Category:Other
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2023
Capital Allotment Shares
Category:Capital
Date:17-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2022
Resolution
Category:Resolution
Date:22-08-2022
Memorandum Articles
Category:Incorporation
Date:22-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:15-12-2020
Memorandum Articles
Category:Incorporation
Date:15-12-2020
Capital Allotment Shares
Category:Capital
Date:15-12-2020
Resolution
Category:Resolution
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2018
Capital Alter Shares Subdivision
Category:Capital
Date:16-07-2018
Resolution
Category:Resolution
Date:13-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-05-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Capital Allotment Shares
Category:Capital
Date:25-02-2016
Resolution
Category:Resolution
Date:25-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:25-02-2016
Resolution
Category:Resolution
Date:25-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2016
Incorporation Company
Category:Incorporation
Date:11-08-2015

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date20/01/2026
Latest Accounts31/03/2025

Trading Addresses

3Rd Floor The News Building, 3 London Bridge Street, London, SE19SG
3Rd Floor 11-21 Paul Street, London, EC2A4JURegistered

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Contact

3Rd Floor 11-21 Paul Street, London, EC2A4JU