CD

CONCEPT DEN LIMITED

Active

Company number 06807274

London, England · Incorporated 2 February 2009

9th Floor, 107 Cheapside, London, EC2V 6DN, England

Last updated on 5 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 February 2026
Next due
16 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Matthew Daniel Plotke
Born December 1981
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 August 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2025 View
Second Filing Of Director Appointment With Name
Officers
4 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Change Corporate Secretary Company With Change Date
Officers
19 January 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Accounts With Accounts Type Small
Accounts
27 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
4 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
28 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2020 View
Appoint Person Director Company With Name Date
Officers
28 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 August 2020 View
Termination Director Company With Name Termination Date
Officers
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Change Person Director Company With Change Date
Officers
31 October 2019 View
Accounts With Accounts Type Audited Abridged
Accounts
3 September 2019 View
Appoint Person Director Company With Name Date
Officers
6 June 2019 View
Termination Director Company With Name Termination Date
Officers
31 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
14 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2019 View
Change Account Reference Date Company Current Shortened
Accounts
31 July 2018 View
Appoint Person Director Company With Name Date
Officers
30 July 2018 View
Appoint Person Director Company With Name Date
Officers
30 July 2018 View
Termination Director Company With Name Termination Date
Officers
30 July 2018 View
Termination Director Company With Name Termination Date
Officers
30 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 October 2010 View
Change Person Director Company With Change Date
Officers
13 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 October 2009 View
Incorporation Company
Incorporation
2 February 2009 View
Legacy
Address
2 February 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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