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Concept Incentives Limited

Concept Incentives Limited is an active company incorporated on 24 January 1990 with the registered office located in Wilmslow, Cheshire. Concept Incentives Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02462964
Private limited company
Age
35 years
Incorporated 24 January 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Barons Court
Manchester Road
Wilmslow
Cheshire
SK9 1BQ
Same address for the past 9 years
Telephone
01625430077
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1965
Director • Finance Director • British • Lives in England • Born in Jul 1978
Director • Managing Director • British • Lives in England • Born in Dec 1985
Tiger Global Limited
PSC
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Mutual Companies
Tiger Global Limited
Andrew Selwyn Morrison is a mutual person.
Active
Ketchup Communications Limited
Andrew Selwyn Morrison is a mutual person.
Active
Positively Human Limited
Andrew Selwyn Morrison is a mutual person.
Active
Blazetaste Holdings Limited
Andrew Selwyn Morrison is a mutual person.
Active
Justgood Group Limited
Andrew Selwyn Morrison is a mutual person.
Active
Jbsmith Consulting Ltd
Joan Bernadette Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£245.16K
Increased by £3.27K (+1%)
Total Liabilities
-£152.38K
Decreased by £10.05K (-6%)
Net Assets
£92.79K
Increased by £13.32K (+17%)
Debt Ratio (%)
62%
Decreased by 5% (-7%)
Latest Activity
Mr Gareth Tillbrook Appointed
25 Days Ago on 7 Oct 2025
Joan Bernadette Smith Resigned
25 Days Ago on 7 Oct 2025
Tiger Global Limited (PSC) Appointed
25 Days Ago on 7 Oct 2025
Joan Bernadette Smith (PSC) Resigned
25 Days Ago on 7 Oct 2025
Mr Andrew Selwyn Morrison Appointed
25 Days Ago on 7 Oct 2025
Joan Bernadette Smith Resigned
25 Days Ago on 7 Oct 2025
Charge Satisfied
3 Months Ago on 1 Aug 2025
Micro Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
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Documents
Notification of Tiger Global Limited as a person with significant control on 7 October 2025
Submitted on 8 Oct 2025
Termination of appointment of Joan Bernadette Smith as a director on 7 October 2025
Submitted on 8 Oct 2025
Termination of appointment of Joan Bernadette Smith as a secretary on 7 October 2025
Submitted on 8 Oct 2025
Appointment of Mr Andrew Selwyn Morrison as a director on 7 October 2025
Submitted on 8 Oct 2025
Appointment of Mr Gareth Tillbrook as a director on 7 October 2025
Submitted on 8 Oct 2025
Cessation of Joan Bernadette Smith as a person with significant control on 7 October 2025
Submitted on 8 Oct 2025
Satisfaction of charge 2 in full
Submitted on 1 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 27 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Repayment History
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