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Concept Concept Limited

Concept Concept Limited is an active company incorporated on 7 June 2024 with the registered office located in London, Greater London. Concept Concept Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15767752
Private limited company
Age
1 year 4 months
Incorporated 7 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 7 March 2026 (4 months remaining)
Address
100-106 Leonard Street
Third Floor
London
EC2A 4RH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Designer • British • Lives in United States • Born in Jun 1981
Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in Feb 1982
Director • Group Finance Director • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nicholas Sanjay Rappolt, Mark Lawrence Saunders, and 2 more are mutual people.
Active
Your Studio Futures Ltd
Nicholas Sanjay Rappolt, Mark Lawrence Saunders, and 2 more are mutual people.
Active
Toaster Ltd
Nicholas Sanjay Rappolt is a mutual person.
Active
The Agile Non-Exec Ltd
Mark Lawrence Saunders is a mutual person.
Active
Superstudios Group Ltd
Nicholas Sanjay Rappolt is a mutual person.
Active
Financials
Concept Concept Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Howard Martin Sullivan Resigned
5 Months Ago on 1 Jun 2025
Mr Thomas Llewellyn Philipson Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Mr Thomas Llewellyn Philipson (PSC) Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Incorporated
1 Year 4 Months Ago on 7 Jun 2024
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Documents
Confirmation statement made on 6 June 2025 with no updates
Submitted on 30 Jun 2025
Termination of appointment of Howard Martin Sullivan as a secretary on 1 June 2025
Submitted on 25 Jun 2025
Change of details for Mr Thomas Llewellyn Philipson as a person with significant control on 1 September 2024
Submitted on 29 Jan 2025
Director's details changed for Mr Thomas Llewellyn Philipson on 1 September 2024
Submitted on 29 Jan 2025
Incorporation
Submitted on 7 Jun 2024
Repayment History
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