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Conceptual Evolution Limited

Conceptual Evolution Limited is an active company incorporated on 23 July 2007 with the registered office located in London, Greater London. Conceptual Evolution Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06321189
Private limited company
Age
18 years
Incorporated 23 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (5 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (6 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 3 April 2025
Due by 3 January 2026 (2 days remaining)
Contact
Address
Suite 609 - Britannia House 1-11 Britannia House
Glenthorne Road
London
W6 0LH
England
Address changed on 17 Jul 2023 (2 years 5 months ago)
Previous address was Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1974 • Designer
Shareholders, PSCs & Group Structure
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Mutual Companies
43 Herbert Road Freehold Limited
Andrew Robert Archer is a mutual person.
Active
Plushed Places Limited
Andrew Robert Archer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.96K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.87K
Decreased by £1.52K (-35%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.87K
Decreased by £1.52K (-35%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Jul 2025
Micro Accounts Submitted
9 Months Ago on 21 Mar 2025
Accounting Period Shortened
1 Year Ago on 30 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Jul 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 23 Feb 2024
Accounting Period Shortened
1 Year 12 Months Ago on 3 Jan 2024
Registered Address Changed
2 Years 5 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Jul 2023
Abridged Accounts Submitted
2 Years 12 Months Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 15 Aug 2022
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 7 Jul 2025
Micro company accounts made up to 5 April 2024
Submitted on 21 Mar 2025
Previous accounting period shortened from 4 April 2024 to 3 April 2024
Submitted on 30 Dec 2024
Confirmation statement made on 10 July 2024 with no updates
Submitted on 10 Jul 2024
Unaudited abridged accounts made up to 5 April 2023
Submitted on 23 Feb 2024
Previous accounting period shortened from 5 April 2023 to 4 April 2023
Submitted on 3 Jan 2024
Confirmation statement made on 10 July 2023 with no updates
Submitted on 17 Jul 2023
Registered office address changed from Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH England to Suite 609 - Britannia House 1-11 Britannia House Glenthorne Road London W6 0LH on 17 July 2023
Submitted on 17 Jul 2023
Unaudited abridged accounts made up to 5 April 2022
Submitted on 5 Jan 2023
Director's details changed for Mr Andrew Robert Archer on 15 August 2022
Submitted on 15 Aug 2022
Repayment History
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