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Conclusion Ltd

Conclusion Ltd is an active company incorporated on 13 August 2020 with the registered office located in London, Greater London. Conclusion Ltd was registered 5 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
12812109
Private limited company
Age
5 years
Incorporated 13 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
71-75 Shelton Street
London
Greater London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
30
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1973
Director • Cto • British • Lives in UK • Born in Sep 1974
Director • British • Lives in England • Born in Jan 1968
Director • Partner • British • Lives in UK • Born in Feb 1985
Director • Coo • British • Lives in UK • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Gravitywell Limited
Mr Simon Antony James Bos is a mutual person.
Active
Hayward & Bos Limited
Mr Simon Antony James Bos is a mutual person.
Active
Mezze Software Ltd
Mr Simon Antony James Bos is a mutual person.
Active
Fleetham Consulting Ltd
Ian Fleetham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£29.91K
Decreased by £2.3K (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52.64K
Increased by £20.33K (+63%)
Total Liabilities
-£22.2K
Increased by £1.6K (+8%)
Net Assets
£30.44K
Increased by £18.74K (+160%)
Debt Ratio (%)
42%
Decreased by 21.6% (-34%)
Latest Activity
Mr Warren Johnson Details Changed
2 Months Ago on 11 Jul 2025
Mr Christopher Brazier Details Changed
2 Months Ago on 1 Jul 2025
Mr Christopher Brazier (PSC) Details Changed
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Amended Full Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Anthony Lawlor Appointed
1 Year 3 Months Ago on 28 May 2024
Mr Ian Fleetham Appointed
1 Year 3 Months Ago on 24 May 2024
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Documents
Director's details changed for Mr Warren Johnson on 11 July 2025
Submitted on 11 Jul 2025
Change of details for Mr Christopher Brazier as a person with significant control on 1 July 2025
Submitted on 1 Jul 2025
Director's details changed for Mr Christopher Brazier on 1 July 2025
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 27 Feb 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 24 Feb 2025
Statement of capital following an allotment of shares on 30 January 2025
Submitted on 24 Feb 2025
Statement of capital following an allotment of shares on 30 August 2024
Submitted on 30 Oct 2024
Confirmation statement made on 30 October 2024 with updates
Submitted on 30 Oct 2024
Statement of capital following an allotment of shares on 12 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 2 September 2024 with updates
Submitted on 2 Sep 2024
Repayment History
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