| Company Name | Conceptualise Limited |
|---|---|
| Director | Patricia Godik |
| Company Status | Active |
| Company Number | 05066093 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2004(20 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mrs Patricia Godik |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 18 July 2004(4 months, 1 week after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gosford Lordge Broomhouse Road London SW6 3QU |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2004(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2004(same day as company formation) |
| Correspondence Address | 134 Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Contact
| Website | bizarrebazaaribiza.com |
|---|---|
| Telephone | 020 74911400 |
| Telephone region | London |
Location
| Registered Address | 8-10 South Street Epsom Surrey KT18 7PF |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Patricia Godik 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £164,827 |
| Cash | £115,000 |
| Current Liabilities | £189,684 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 22 March 2025 (11 months from now) |
Filing History
| 9 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 16 March 2020 | Change of details for Mrs Patricia Godik as a person with significant control on 16 March 2020 (2 pages) |
| 16 March 2020 | Confirmation statement made on 8 March 2020 with updates (3 pages) |
| 16 March 2020 | Director's details changed for Mrs Patricia Godik on 16 March 2020 (2 pages) |
| 22 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 3 May 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 22 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 10 May 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
| 10 May 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
| 9 May 2017 | Registered office address changed from 337 Fulham Road London SW10 9TW to 8-10 South Street Epsom Surrey KT18 7PF on 9 May 2017 (1 page) |
| 9 May 2017 | Registered office address changed from 337 Fulham Road London SW10 9TW to 8-10 South Street Epsom Surrey KT18 7PF on 9 May 2017 (1 page) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 4 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Director's details changed for Patricia Godik on 9 April 2014 (2 pages) |
| 20 March 2015 | Director's details changed for Patricia Godik on 9 April 2014 (2 pages) |
| 20 March 2015 | Director's details changed for Patricia Godik on 9 April 2014 (2 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 August 2013 | Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 20 August 2013 (2 pages) |
| 20 August 2013 | Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 20 August 2013 (2 pages) |
| 17 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 17 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 17 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 14 March 2013 | Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 14 March 2013 (2 pages) |
| 14 March 2013 | Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 14 March 2013 (2 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Registered office address changed from the Quadrangle, 180 Wardour Street London W1F 8FY on 4 April 2012 (1 page) |
| 4 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Registered office address changed from the Quadrangle, 180 Wardour Street London W1F 8FY on 4 April 2012 (1 page) |
| 4 April 2012 | Registered office address changed from the Quadrangle, 180 Wardour Street London W1F 8FY on 4 April 2012 (1 page) |
| 14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 June 2011 | Director's details changed for Patricia Godik on 30 June 2011 (2 pages) |
| 30 June 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (3 pages) |
| 30 June 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (3 pages) |
| 30 June 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (3 pages) |
| 30 June 2011 | Director's details changed for Patricia Godik on 30 June 2011 (2 pages) |
| 23 March 2011 | Termination of appointment of Rwl Registrars Limited as a secretary (1 page) |
| 23 March 2011 | Termination of appointment of Rwl Registrars Limited as a secretary (1 page) |
| 12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 June 2010 | Secretary's details changed for Rwl Registrars Limited on 8 March 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Secretary's details changed for Rwl Registrars Limited on 8 March 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Patricia Godik on 8 March 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Director's details changed for Patricia Godik on 8 March 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Patricia Godik on 8 March 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Secretary's details changed for Rwl Registrars Limited on 8 March 2010 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 April 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 15 April 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 April 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 15 April 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 August 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 15 August 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 15 November 2006 | Registered office changed on 15/11/06 from: the quadrangle 180 wardour street london W1V 4LB (1 page) |
| 15 November 2006 | Registered office changed on 15/11/06 from: the quadrangle 180 wardour street london W1V 4LB (1 page) |
| 25 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 8 May 2006 | Return made up to 08/03/06; full list of members (2 pages) |
| 8 May 2006 | Return made up to 08/03/06; full list of members (2 pages) |
| 20 May 2005 | Return made up to 08/03/05; full list of members (2 pages) |
| 20 May 2005 | Return made up to 08/03/05; full list of members (2 pages) |
| 26 July 2004 | Ad 19/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 July 2004 | Ad 19/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 July 2004 | New director appointed (2 pages) |
| 26 July 2004 | New director appointed (2 pages) |
| 13 March 2004 | Resolutions
|
| 13 March 2004 | Resolutions
|
| 9 March 2004 | Director resigned (1 page) |
| 9 March 2004 | Director resigned (1 page) |
| 8 March 2004 | Incorporation (11 pages) |
| 8 March 2004 | Incorporation (11 pages) |