Company number 08852344
Status Active
Incorporation Date 20 January 2014
Company Type Private Limited Company
Address FLAT 1 THORNTONS CHAMBERS, THE HEADROW, LEEDS, LS1 6LR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Micro company accounts made up to 31 January 2016; Confirmation statement made on 4 September 2016 with updates; Micro company accounts made up to 31 January 2015. The most likely internet sites of CONCEPT96 LTD are www.concept96.co.uk, and www.concept96.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Concept96 Ltd is a Private Limited Company.
The company registration number is 08852344. Concept96 Ltd has been working since 20 January 2014.
The present status of the company is Active. The registered address of Concept96 Ltd is Flat 1 Thorntons Chambers The Headrow Leeds Ls1 6lr. The company`s financial liabilities are £1.5k. It is £-0.5k against last year. And the total assets are £1.5k, which is £-0.5k against last year. ALLEN, Bradley is a Director of the company. DEVANEY, Samuel Joseph is a Director of the company. MCWHIRTER, Mark John is a Director of the company. The company operates in "Business and domestic software development".
concept96 Key Finiance
LIABILITIES
£1.5k
-25%
CASH
n/a
TOTAL ASSETS
£1.5k
-25%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Bradley Allen
Notified on: 6 April 2016
28 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Joseph Devaney
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark John Mcwhirter
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONCEPT96 LTD Events
30 Oct 2016
Micro company accounts made up to 31 January 2016
18 Sep 2016
Confirmation statement made on 4 September 2016 with updates
12 Oct 2015
Micro company accounts made up to 31 January 2015
04 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
10 Aug 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-10
...
... and 1 more events
27 May 2014
Appointment of Mr Samuel Joseph Devaney as a director
24 Mar 2014
Registered office address changed from C/O Mark Mcwhirter 51 Armouries Way Leeds LS10 1JE England on 24 March 2014
05 Mar 2014
Director's details changed for Mr Mark John Mcwhirter on 5 March 2014
05 Mar 2014
Director's details changed for Mr Bradley Allen on 5 March 2014
20 Jan 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted