Conceptbalance Limited

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Conceptbalance Limited

03475771•Private Limited With Share Capital

Pola Minerals Ninth Avenue East, Team Valley, Gateshead, NE110EJ
01914661611

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Incorporated

03/12/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Conceptbalance Limited (03475771) is a private limited with share capital incorporated on 03/12/1997 (28 years old) and registered in gateshead, NE110EJ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 03/12/1997
NE110EJ

Financial Overview

Total Assets

£203.2K

Liabilities

£28.4K

Net Assets

£174.7K

Cash

£400

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
D
david james winters
director

Filed Documents

85
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-09-2013
Termination Secretary Company With Name
Category:Officers
Date:02-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:02-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Memorandum Articles
Category:Incorporation
Date:14-12-2010
Resolution
Category:Resolution
Date:14-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2009
Legacy
Category:Annual Return
Date:16-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:11-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:18-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2006
Legacy
Category:Annual Return
Date:13-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2005
Legacy
Category:Annual Return
Date:09-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2004
Legacy
Category:Address
Date:20-07-2004
Legacy
Category:Officers
Date:30-03-2004
Legacy
Category:Annual Return
Date:17-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2003
Auditors Resignation Company
Category:Auditors
Date:28-02-2003
Auditors Resignation Company
Category:Auditors
Date:28-02-2003
Legacy
Category:Annual Return
Date:10-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2002
Legacy
Category:Annual Return
Date:03-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2001
Legacy
Category:Annual Return
Date:28-11-2000
Legacy
Category:Officers
Date:08-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2000
Legacy
Category:Annual Return
Date:20-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-1999
Legacy
Category:Annual Return
Date:29-01-1999
Statement Of Affairs
Category:Miscellaneous
Date:06-03-1998
Legacy
Category:Capital
Date:06-03-1998
Statement Of Affairs
Category:Miscellaneous
Date:06-03-1998
Legacy
Category:Capital
Date:06-03-1998
Legacy
Category:Officers
Date:14-01-1998
Legacy
Category:Officers
Date:14-01-1998
Legacy
Category:Address
Date:14-01-1998
Legacy
Category:Officers
Date:14-01-1998
Legacy
Category:Officers
Date:14-01-1998
Legacy
Category:Officers
Date:12-01-1998
Legacy
Category:Officers
Date:12-01-1998
Legacy
Category:Officers
Date:12-01-1998
Legacy
Category:Capital
Date:12-01-1998
Resolution
Category:Resolution
Date:12-01-1998
Resolution
Category:Resolution
Date:12-01-1998
Resolution
Category:Resolution
Date:12-01-1998
Legacy
Category:Capital
Date:12-01-1998
Incorporation Company
Category:Incorporation
Date:03-12-1997

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date29/05/2025
Latest Accounts31/12/2024

Trading Addresses

Ninth Avenue East, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE110EJRegistered

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Contact

01914661611
Pola Minerals Ninth Avenue East, Team Valley, Gateshead, NE110EJ