THE CONCEPTUA GROUP LIMITED
THE OLD DAIRY, BROADFIELD ROAD, SHEFFIELD S8 0XQ- Active
- Private Limited Company
- Company No. 02809701
- Last Updated: 01 Mar 2024
Company Profile
THE CONCEPTUA GROUP LIMITED was incorporated on Thursday, April 15, 1993 as a Private Limited Company with registered address in SHEFFIELD. THE CONCEPTUA GROUP LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 31 years 5 months and 4 days.
| Name | THE CONCEPTUA GROUP LIMITED |
|---|---|
| Company number | 02809701 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD DAIRY BROADFIELD ROAD SHEFFIELD S8 0XQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Philip Davies Prince Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| THE CONCEPTUA GROUP LIMITED | 15 Apr 1993 |
| AIRDEX LIMITED | 13 Jun 2005 |