Company Profile
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MediumKonclude Capital Limited
09441327•Private Limited With Share Capital
St Andrew'S House, Portsmouth Road, Esher, KT109TA
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Incorporated
16/02/2015
Company Age
11 years
Directors
3
Employees
2
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Konclude Capital Limited (09441327) is a private limited with share capital incorporated on 16/02/2015 (11 years old) and registered in esher, KT109TA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 16/02/2015
KT109TA
2 employees
Financial Overview
Total Assets
£18.03M
Liabilities
£17.17M
Net Assets
£858.3K
Cash
£14.1K
Key Metrics
2
Employees
3
Directors
3
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
43
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:25-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2024
Capital Allotment Shares
Category:Capital
Date:16-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2024
Memorandum Articles
Category:Incorporation
Date:27-06-2024
Resolution
Category:Resolution
Date:27-06-2024
Capital Alter Shares Subdivision
Category:Capital
Date:22-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:22-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-10-2016
Capital Allotment Shares
Category:Capital
Date:09-08-2016
Capital Alter Shares Subdivision
Category:Capital
Date:08-08-2016
Resolution
Category:Resolution
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2015
Incorporation Company
Category:Incorporation
Date:16-02-2015
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date31/10/2025
Latest Accounts31/10/2024
Trading Addresses
St. Andrews House, Portsmouth Road, Esher, Surrey, KT109TARegistered
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Contact
St Andrew'S House, Portsmouth Road, Esher, KT109TA