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Conceptunet Holdings Ltd

Conceptunet Holdings Ltd is an active company incorporated on 25 September 2015 with the registered office located in Chesterfield, Derbyshire. Conceptunet Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
09794765
Private limited company
Age
9 years
Incorporated 25 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (28 days remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Phoenix House
Foxwood Road
Chesterfield
Derbyshire
S41 9RF
United Kingdom
Address changed on 11 Dec 2024 (9 months ago)
Previous address was Unit 10 Prospect House Colliery Close Staveley Chesterfield Derbyshire S43 3QE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jan 1981
Director • Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in UK • Born in Mar 1982
Prospect Alliance Ltd
PSC
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Mutual Companies
Prospect Alliance Ltd
Daniel Taylor and Robert Paul Sawyer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£295.75K
Same as previous period
Total Liabilities
-£125K
Same as previous period
Net Assets
£170.75K
Same as previous period
Debt Ratio (%)
42%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Registered Address Changed
9 Months Ago on 11 Dec 2024
Mr Daniel Taylor (PSC) Details Changed
9 Months Ago on 2 Dec 2024
Mr Daniel Taylor Details Changed
9 Months Ago on 2 Dec 2024
Mr Robert Paul Sawyer Details Changed
9 Months Ago on 2 Dec 2024
Mr David Barry Bird Details Changed
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Daniel Taylor (PSC) Resigned
1 Year 10 Months Ago on 17 Oct 2023
Prospect Alliance Ltd (PSC) Appointed
1 Year 10 Months Ago on 17 Oct 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Notification of Prospect Alliance Ltd as a person with significant control on 17 October 2023
Submitted on 12 Feb 2025
Confirmation statement made on 24 September 2024 with updates
Submitted on 12 Feb 2025
Cessation of Daniel Taylor as a person with significant control on 17 October 2023
Submitted on 12 Feb 2025
Director's details changed for Mr David Barry Bird on 2 December 2024
Submitted on 11 Dec 2024
Director's details changed for Mr Robert Paul Sawyer on 2 December 2024
Submitted on 11 Dec 2024
Director's details changed for Mr Daniel Taylor on 2 December 2024
Submitted on 11 Dec 2024
Change of details for Mr Daniel Taylor as a person with significant control on 2 December 2024
Submitted on 11 Dec 2024
Registered office address changed from Unit 10 Prospect House Colliery Close Staveley Chesterfield Derbyshire S43 3QE United Kingdom to Phoenix House Foxwood Road Chesterfield Derbyshire S41 9RF on 11 December 2024
Submitted on 11 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Nov 2024
Repayment History
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