CC

CONCEPTA CAPITAL LIMITED

Active

Company number 09727873

London, England · Incorporated 11 August 2015

3rd Floor 11-21 Paul Street, London, EC2A 4JU, England

Last updated on 4 April 2026

Activities of head offices · SIC 70100


Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
15 August 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 August 2025
Next due
24 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Iomart Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 August 2022

Funding

3 funding rounds
15 August 2022
Shares allotted · 0 shares allotted
4 December 2020
Shares allotted · 0 shares allotted
10 February 2016
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Legacy
Accounts
21 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 January 2026 View
Legacy
Other
29 December 2025 View
Legacy
Other
29 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Appoint Person Director Company With Name Date
Officers
25 July 2025 View
Termination Director Company With Name Termination Date
Officers
25 July 2025 View
Appoint Person Director Company With Name Date
Officers
4 July 2025 View
Termination Director Company With Name Termination Date
Officers
4 July 2025 View
Legacy
Other
7 January 2025 View
Legacy
Other
7 January 2025 View
Legacy
Accounts
7 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2024 View
Accounts With Accounts Type Group
Accounts
6 January 2024 View
Termination Director Company With Name Termination Date
Officers
18 September 2023 View
Appoint Person Director Company With Name Date
Officers
18 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2023 View
Termination Director Company With Name Termination Date
Officers
2 August 2023 View
Accounts With Accounts Type Group
Accounts
8 January 2023 View
Capital Allotment Shares
Capital
17 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2022 View
Resolution
Resolution
22 August 2022 View
Memorandum Articles
Incorporation
22 August 2022 View
Termination Director Company With Name Termination Date
Officers
17 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2022 View
Termination Director Company With Name Termination Date
Officers
17 August 2022 View
Termination Director Company With Name Termination Date
Officers
17 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
17 August 2022 View
Appoint Person Director Company With Name Date
Officers
17 August 2022 View
Appoint Person Director Company With Name Date
Officers
17 August 2022 View
Change Person Director Company With Change Date
Officers
1 August 2022 View
Change Person Director Company With Change Date
Officers
1 August 2022 View
Accounts With Accounts Type Group
Accounts
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2021 View
Accounts With Accounts Type Group
Accounts
7 January 2021 View
Capital Name Of Class Of Shares
Capital
15 December 2020 View
Memorandum Articles
Incorporation
15 December 2020 View
Capital Allotment Shares
Capital
15 December 2020 View
Resolution
Resolution
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2018 View
Capital Alter Shares Subdivision
Capital
16 July 2018 View
Resolution
Resolution
13 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
9 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
18 May 2018 View
Change Account Reference Date Company Current Shortened
Accounts
23 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Capital Allotment Shares
Capital
25 February 2016 View
Resolution
Resolution
25 February 2016 View
Capital Name Of Class Of Shares
Capital
25 February 2016 View
Resolution
Resolution
25 February 2016 View
Appoint Person Director Company With Name Date
Officers
17 February 2016 View
Appoint Person Director Company With Name Date
Officers
17 February 2016 View
Appoint Person Director Company With Name Date
Officers
17 February 2016 View
Incorporation Company
Incorporation
11 August 2015 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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