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Concept101 Ltd

Concept101 Ltd is an active company incorporated on 16 March 2023 with the registered office located in Warrington, Cheshire. Concept101 Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14734317
Private limited company
Age
2 years 9 months
Incorporated 16 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (9 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
320 Firecrest Court Centre Park
Warrington
WA1 1RG
England
Address changed on 28 Feb 2025 (10 months ago)
Previous address was C/O Intouch Accounting Ltd Suite One Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • Slovak • Lives in England • Born in Jan 1998 • Concept Artist
Director • Concept Artist • Luxembourger • Lives in England • Born in May 1990
Director • Concept Artist • Swiss • Lives in England • Born in Feb 1998
Mr Jules Numa Patrick Darriulat
PSC • Swiss • Lives in England • Born in Feb 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£737
Total Liabilities
-£350
Net Assets
£387
Debt Ratio (%)
47%
Latest Activity
Micro Accounts Submitted
7 Days Ago on 24 Dec 2025
Confirmation Submitted
9 Months Ago on 11 Mar 2025
Registered Address Changed
10 Months Ago on 28 Feb 2025
Mrs Ksenia Nazarova Details Changed
1 Year Ago on 14 Dec 2024
Micro Accounts Submitted
1 Year Ago on 9 Dec 2024
Mrs Ksenia Nazarova Appointed
1 Year 1 Month Ago on 27 Nov 2024
Daniel Lorcan Mcgarry Resigned
1 Year 1 Month Ago on 8 Nov 2024
Daniel Lorcan Mcgarry (PSC) Resigned
1 Year 1 Month Ago on 8 Nov 2024
Mr Jules Numa Patrick Darriulat Details Changed
1 Year 9 Months Ago on 8 Mar 2024
Mr Stefan Valasek (PSC) Details Changed
1 Year 9 Months Ago on 8 Mar 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 24 Dec 2025
Confirmation statement made on 8 March 2025 with updates
Submitted on 11 Mar 2025
Registered office address changed from C/O Intouch Accounting Ltd Suite One Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU England to 320 Firecrest Court Centre Park Warrington WA1 1RG on 28 February 2025
Submitted on 28 Feb 2025
Director's details changed for Mrs Ksenia Nazarova on 14 December 2024
Submitted on 14 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Appointment of Mrs Ksenia Nazarova as a director on 27 November 2024
Submitted on 27 Nov 2024
Cessation of Daniel Lorcan Mcgarry as a person with significant control on 8 November 2024
Submitted on 23 Nov 2024
Termination of appointment of Daniel Lorcan Mcgarry as a director on 8 November 2024
Submitted on 23 Nov 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 8 Mar 2024
Registered office address changed from 22 Staunton Road Headington Oxford OX3 7TW England to C/O Intouch Accounting Ltd Suite One Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 8 March 2024
Submitted on 8 Mar 2024
Repayment History
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