CONCEPTOITURE SA / LTD
THIRD FLOOR, 207 REGENT STREET, LONDON W1B 3HH- Active
- Private Limited Company
- Company No. 11462025
- Last Updated: 01 Mar 2024
Company Profile
CONCEPTOITURE SA / LTD was incorporated on Thursday, July 12, 2018 as a Private Limited Company with registered address in LONDON. CONCEPTOITURE SA / LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 7 months and 13 days.
| Name | CONCEPTOITURE SA / LTD |
|---|---|
| Company number | 11462025 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Sylvie Sylvie Perret Nationality: Swiss |
Dates: Thursday, March 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mister William Da Silva Gonçalves Nationality: Portuguese |
Dates: Tuesday, July 23, 2019 - Wednesday, March 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marc Antoine Baudat Nationality: Swiss |
Dates: Thursday, July 12, 2018 - Tuesday, July 23, 2019
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 | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 09 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONCEPTOITURE SA / LTD.
Previous Names
| Name | Change Date |
|---|---|
| CONCEPTOITURE SA / LTD | 12 Jul 2018 |