Koncepta Ltd.

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Koncepta Ltd.

04555378Private Limited With Share Capital

9 Upminster Road South, Rainham, Essex, RM139YS
Incorporated

07/10/2002

Company Age

23 years

Directors

2

Employees

7

SIC Code

46900

Risk

low risk

Company Overview

Registration, classification & business activity

Koncepta Ltd. (04555378) is a private limited with share capital incorporated on 07/10/2002 (23 years old) and registered in essex, RM139YS. The company operates under SIC code 46900 - non-specialised wholesale trade.

Multi-channel supplier of bathrooms, showers and kitchens serving 'brick and mortar', online and contract customers since 2010.

Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 07/10/2002
RM139YS
7 employees

Financial Overview

Total Assets

£376.0K

Liabilities

£301.6K

Net Assets

£74.4K

Cash

£279.3K

Key Metrics

7

Employees

2

Directors

7

Shareholders

Board of Directors

2
director
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

99
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-07-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:04-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-08-2011
Termination Director Company With Name
Category:Officers
Date:04-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-07-2011
Termination Secretary Company With Name
Category:Officers
Date:21-07-2011
Termination Director Company With Name
Category:Officers
Date:21-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2010
Termination Secretary Company With Name
Category:Officers
Date:31-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:31-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-12-2010
Termination Director Company With Name
Category:Officers
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2010
Termination Director Company With Name
Category:Officers
Date:26-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:26-10-2010
Termination Director Company With Name
Category:Officers
Date:26-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2010
Termination Director Company With Name
Category:Officers
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Termination Director Company With Name
Category:Officers
Date:18-06-2010
Termination Director Company With Name
Category:Officers
Date:18-06-2010
Capital Allotment Shares
Category:Capital
Date:09-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-06-2010
Termination Secretary Company With Name
Category:Officers
Date:08-06-2010
Termination Director Company With Name
Category:Officers
Date:08-06-2010
Termination Director Company With Name
Category:Officers
Date:08-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:17-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2008
Legacy
Category:Annual Return
Date:18-10-2007
Legacy
Category:Annual Return
Date:28-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2005
Legacy
Category:Annual Return
Date:01-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2005
Legacy
Category:Annual Return
Date:14-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2003
Legacy
Category:Annual Return
Date:17-10-2003
Legacy
Category:Officers
Date:18-10-2002
Legacy
Category:Officers
Date:18-10-2002
Legacy
Category:Officers
Date:18-10-2002
Legacy
Category:Officers
Date:18-10-2002
Legacy
Category:Officers
Date:18-10-2002
Incorporation Company
Category:Incorporation
Date:07-10-2002

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/07/2026
Filing Date23/07/2025
Latest Accounts31/10/2024

Trading Addresses

9 Upminster Road South, Rainham, Essex, RM139YSRegistered

Related Companies

1

Contact

01708631270
sales@konceptaltd.co.uk
konceptaltd.co.uk
9 Upminster Road South, Rainham, Essex, RM139YS