Introduction
Watch Company
C
CONCEPTUAL STUDIO LIMITED
CONCEPTUAL STUDIO LIMITED is an active company incorporated on 14 January 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. CONCEPTUAL STUDIO LIMITED was registered 2 years ago.(SIC: 74100)
Status
active
Active since 2 years ago
Company No
15410582
LTD Company
Age
2 Years
Incorporated 14 January 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 May 2025 (10 months ago)
Period: 14 January 2024 - 31 March 2025(15 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 December 2025 (3 months ago)
Submitted on 30 December 2025 (3 months ago)
Next Due
Due by 13 January 2027
For period ending 30 December 2026
Address
63 Heathwood Gardens London, SE7 8ET,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MCDONALD, Gerard Paul
ActiveHeathwood Gardens, LondonSE7 8ET
Born June 1966
Director
Appointed 20 May 2025
MCDONALD, Gerard Paul
Heathwood Gardens, LondonSE7 8ET
Born June 1966
Director
20 May 2025
Active
MCDONALD, Joshua
ActiveSandfield Close, LichfieldWS13 6BF
Born November 1999
Director
Appointed 14 Jan 2024
MCDONALD, Joshua
Sandfield Close, LichfieldWS13 6BF
Born November 1999
Director
14 Jan 2024
Active
MCDONALD, Gerard Paul
ResignedHeathwood Gardens, LondonSE7 8ET
Born June 1966
Director
Appointed 14 Jan 2024
Resigned 14 Jun 2024
MCDONALD, Gerard Paul
Heathwood Gardens, LondonSE7 8ET
Born June 1966
Director
14 Jan 2024
Resigned 14 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Joshua Mcdonald
ActiveSandfield Close, LichfieldWS13 6BF
Born November 1999
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2024
Mr Joshua Mcdonald
Sandfield Close, LichfieldWS13 6BF
Born November 1999
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2024
Active
Filing History
7
Description
Type
Date Filed
Document
4 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2024