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Concepto Diagnostics Limited

Concepto Diagnostics Limited is a liquidation company incorporated on 7 August 2012 with the registered office located in Borehamwood, Hertfordshire. Concepto Diagnostics Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
08170022
Private limited company
Age
13 years
Incorporated 7 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 August 2024 (1 year ago)
Next confirmation dated 23 August 2025
Was due on 6 September 2025 (2 days ago)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Moda Business Centre
Stirling Way
Borehamwood
Hertfordshire
WD6 2BW
Address changed on 16 May 2025 (3 months ago)
Previous address was 94 the Parade High Street Watford WD17 1AW England
Telephone
01883212010
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in Apr 1962
Concepto Eot Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£62.69K
Decreased by £1.2M (-95%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 25 (-52%)
Total Assets
£1.23M
Decreased by £1.88M (-61%)
Total Liabilities
-£1.22M
Decreased by £1.02M (-45%)
Net Assets
£11.46K
Decreased by £867.18K (-99%)
Debt Ratio (%)
99%
Increased by 27.28% (+38%)
Latest Activity
Registered Address Changed
3 Months Ago on 16 May 2025
Voluntary Liquidator Appointed
3 Months Ago on 16 May 2025
Atal Bihari Malviya Resigned
10 Months Ago on 12 Nov 2024
Abridged Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 28 Jun 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years Ago on 24 Aug 2023
Amended Accounts Submitted
2 Years 1 Month Ago on 10 Aug 2023
Get Credit Report
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Documents
Statement of affairs
Submitted on 16 May 2025
Registered office address changed from 94 the Parade High Street Watford WD17 1AW England to Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW on 16 May 2025
Submitted on 16 May 2025
Resolutions
Submitted on 16 May 2025
Appointment of a voluntary liquidator
Submitted on 16 May 2025
Termination of appointment of Atal Bihari Malviya as a director on 12 November 2024
Submitted on 26 Nov 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 30 Aug 2024
Satisfaction of charge 081700220001 in full
Submitted on 28 Jun 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 29 Sep 2023
Repayment History
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