Conclusion Ltd
Company Profile
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MicroConclusion Ltd
12812109•Private Limited With Share Capital
71-75 Shelton Street, London, Greater London, WC2H9JQ
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Incorporated
13/08/2020
Company Age
5 years
Directors
7
Employees
—
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Conclusion Ltd (12812109) is a private limited with share capital incorporated on 13/08/2020 (5 years old) and registered in greater london, WC2H9JQ. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 13/08/2020
WC2H9JQ
Financial Overview
Total Assets
£52.6K
Liabilities
£22.2K
Net Assets
£30.4K
Cash
£29.9K
Key Metrics
7
Directors
35
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
51
Document Name
Category
Date
Resolution
Category:Resolution
Date:28-03-2026
Memorandum Articles
Category:Incorporation
Date:28-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2026
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-09-2025
Legacy
Category:Change Of Name
Date:19-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2025
Capital Allotment Shares
Category:Capital
Date:24-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2024
Capital Allotment Shares
Category:Capital
Date:30-10-2024
Capital Allotment Shares
Category:Capital
Date:30-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2024
Capital Allotment Shares
Category:Capital
Date:15-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2024
Capital Alter Shares Subdivision
Category:Capital
Date:23-01-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:14-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2023
Capital Allotment Shares
Category:Capital
Date:29-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2023
Capital Allotment Shares
Category:Capital
Date:13-06-2023
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:02-02-2023
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:02-02-2023
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:27-01-2023
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:27-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2023
Capital Allotment Shares
Category:Capital
Date:21-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-05-2022
Resolution
Category:Resolution
Date:02-12-2021
Capital Allotment Shares
Category:Capital
Date:17-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2021
Memorandum Articles
Category:Incorporation
Date:31-07-2021
Resolution
Category:Resolution
Date:31-07-2021
Incorporation Company
Category:Incorporation
Date:13-08-2020
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date27/02/2025
Latest Accounts31/08/2024
Trading Addresses
71-75 Shelton Street, London, WC2H9JQRegistered
Related Companies
5
Contact
71-75 Shelton Street, London, Greater London, WC2H9JQ