Conceptunet Holdings Ltd

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Conceptunet Holdings Ltd

09794765•Private Limited With Share Capital

Phoenix House Foxwood Road, Chesterfield, Derbyshire, S419RF
Website

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Incorporated

25/09/2015

Company Age

10 years

Directors

3

Employees

3

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Conceptunet Holdings Ltd (09794765) is a private limited with share capital incorporated on 25/09/2015 (10 years old) and registered in derbyshire, S419RF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 25/09/2015
S419RF
3 employees

Financial Overview

Total Assets

£295.7K

Liabilities

£125.0K

Net Assets

£170.7K

Cash

£0

Key Metrics

3

Employees

3

Directors

5

Shareholders

Board of Directors

3
D
david barry bird
director
D
daniel taylor
director
R
robert paul sawyer
director

Filed Documents

50
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-11-2024
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2024
Resolution
Category:Resolution
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2019
Capital Alter Shares Subdivision
Category:Capital
Date:29-04-2019
Resolution
Category:Resolution
Date:29-04-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-04-2019
Legacy
Category:Insolvency
Date:24-04-2019
Resolution
Category:Resolution
Date:24-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Resolution
Category:Resolution
Date:20-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Capital Allotment Shares
Category:Capital
Date:09-06-2016
Incorporation Company
Category:Incorporation
Date:25-09-2015

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

Unit 10, Prospect House, Colliery Close, Chesterfield, Derbyshire, S433QE
Phoenix House, Dunston Trading Estate, Foxwood Road, Chesterfield, S419RFRegistered

Related Companies

1
prospect alliance ltd
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Contact

conceptunet.com
Phoenix House Foxwood Road, Chesterfield, Derbyshire, S419RF