CONCENTRATE LIMITED

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CONCENTRATE LIMITED

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Key Data

Status

Active

Company No.

04856624

Incorporation date

05/08/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Certius Bayside Business Centre, Sovereign Business Park, Poole, Dorset BH15 3TBCopy
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Latest events (Record since 05/08/2003)
dot icon26/03/2026
Resolutions
dot icon26/03/2026
Solvency Statement dated 25/03/26
dot icon26/03/2026
Statement of capital on 2026-03-26
dot icon26/03/2026
Statement by Directors
dot icon04/03/2026
Registered office address changed from B12, Arena Business Centre 9 Nimrod Way Ferndown Dorset BH21 7UH England to C/O Certius Bayside Business Centre Sovereign Business Park Poole Dorset BH15 3TB on 2026-03-04
dot icon01/12/2025
Confirmation statement made on 2025-11-30 with no updates
dot icon10/07/2025
Total exemption full accounts made up to 2025-03-31
dot icon14/03/2025
Director's details changed for Mr John Adam Paine on 2025-03-13
dot icon13/03/2025
Change of details for Mr John Adam Paine as a person with significant control on 2025-03-13
dot icon02/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon02/12/2024
Confirmation statement made on 2024-11-30 with no updates
dot icon30/11/2023
Confirmation statement made on 2023-11-30 with updates
dot icon02/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon07/08/2023
Confirmation statement made on 2023-08-05 with no updates
dot icon12/12/2022
Micro company accounts made up to 2022-03-31
dot icon31/10/2022
Registered office address changed from Studio 3 Pine Court Business Centre Gervis Road Bournemouth Dorset BH1 3DH to B12, Arena Business Centre 9 Nimrod Way Ferndown Dorset BH21 7UH on 2022-10-31
dot icon05/08/2022
Confirmation statement made on 2022-08-05 with updates
dot icon26/07/2022
Notification of Matthew Scott Wilson as a person with significant control on 2021-11-19
dot icon05/01/2022
Cancellation of shares. Statement of capital on 2021-11-17
dot icon05/01/2022
Purchase of own shares.
dot icon31/12/2021
Micro company accounts made up to 2021-03-31
dot icon20/12/2021
Resolutions
dot icon17/12/2021
Change of share class name or designation
dot icon10/12/2021
Statement of capital following an allotment of shares on 2021-11-19
dot icon01/12/2021
Cancellation of shares. Statement of capital on 2021-11-17
dot icon29/11/2021
Resolutions
dot icon23/11/2021
Appointment of Mr Matthew Wilson as a director on 2021-11-19
dot icon22/11/2021
Termination of appointment of Stephen John Dauncey as a secretary on 2021-11-17
dot icon22/11/2021
Termination of appointment of Stephen John Dauncey as a director on 2021-11-17
dot icon07/09/2021
Confirmation statement made on 2021-08-05 with no updates
dot icon21/12/2020
Micro company accounts made up to 2020-03-31
dot icon07/08/2020
Confirmation statement made on 2020-08-05 with no updates
dot icon28/01/2020
Change of details for Mr John Adam Paine as a person with significant control on 2018-03-16
dot icon28/01/2020
Director's details changed for Mr Stephen John Dauncey on 2020-01-28
dot icon28/01/2020
Secretary's details changed for Mr Stephen John Dauncey on 2020-01-28
dot icon28/01/2020
Director's details changed for Mr John Adam Paine on 2020-01-28
dot icon31/12/2019
Micro company accounts made up to 2019-03-31
dot icon05/08/2019
Confirmation statement made on 2019-08-05 with no updates
dot icon26/07/2019
Director's details changed for Mr John Adam Paine on 2019-07-15
dot icon29/12/2018
Micro company accounts made up to 2018-03-31
dot icon06/08/2018
Confirmation statement made on 2018-08-05 with no updates
dot icon02/12/2017
Micro company accounts made up to 2017-03-31
dot icon07/08/2017
Confirmation statement made on 2017-08-05 with no updates
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon08/08/2016
Confirmation statement made on 2016-08-05 with updates
dot icon29/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon02/10/2015
Annual return made up to 2015-08-05 with full list of shareholders
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon23/09/2014
Annual return made up to 2014-08-05 with full list of shareholders
dot icon07/04/2014
Change of share class name or designation
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon27/08/2013
Annual return made up to 2013-08-05 with full list of shareholders
dot icon27/08/2013
Director's details changed for Mr John Adam Paine on 2012-03-15
dot icon27/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon07/08/2012
Annual return made up to 2012-08-05 with full list of shareholders
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon23/09/2011
Annual return made up to 2011-08-05 with full list of shareholders
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon20/09/2010
Annual return made up to 2010-08-05 with full list of shareholders
dot icon19/09/2010
Director's details changed for John Adam Paine on 2010-08-05
dot icon19/09/2010
Director's details changed for Stephen John Dauncey on 2010-08-05
dot icon05/05/2010
Registered office address changed from Studio E3 9 Nimrod Way Ferndown Dorset BH21 7SH on 2010-05-05
dot icon18/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon15/09/2009
Return made up to 05/08/09; full list of members
dot icon15/09/2009
Appointment terminated director andrew till
dot icon31/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon20/11/2008
Return made up to 05/08/08; full list of members
dot icon31/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon21/09/2007
Return made up to 05/08/07; full list of members
dot icon21/09/2007
Secretary's particulars changed;director's particulars changed
dot icon01/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon13/09/2006
Return made up to 05/08/06; full list of members
dot icon02/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon06/09/2005
Return made up to 05/08/05; full list of members
dot icon19/01/2005
Accounts for a dormant company made up to 2004-03-31
dot icon18/08/2004
Return made up to 05/08/04; full list of members
dot icon30/06/2004
Statement of affairs
dot icon24/06/2004
Ad 26/05/04--------- £ si 4@1=4 £ ic 2/6
dot icon22/06/2004
Registered office changed on 22/06/04 from: studio 9, 12 arthur road christchurch dorset BH23 1PU
dot icon15/06/2004
Accounting reference date shortened from 31/08/04 to 31/03/04
dot icon02/04/2004
New director appointed
dot icon02/04/2004
New director appointed
dot icon02/04/2004
New secretary appointed;new director appointed
dot icon13/08/2003
Secretary resigned
dot icon13/08/2003
Director resigned
dot icon05/08/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£116,448.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
74.77K
-
0.00
-
-
2022
2
128.18K
-
0.00
-
-
2023
3
130.00K
-
0.00
116.45K
-
2023
3
130.00K
-
0.00
116.45K
-

Employees

2023

Employees

3 Ascended50 % *

Net Assets(GBP)

130.00K £Ascended1.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

116.45K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Matthew
Director
19/11/2021 - Present
-
Paine, John Adam
Director
23/02/2004 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CONCENTRATE LIMITED

CONCENTRATE LIMITED is an(a) Active company incorporated on 05/08/2003 with the registered office located at C/O Certius Bayside Business Centre, Sovereign Business Park, Poole, Dorset BH15 3TB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CONCENTRATE LIMITED?

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CONCENTRATE LIMITED is currently Active. It was registered on 05/08/2003 .

Where is CONCENTRATE LIMITED located?

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CONCENTRATE LIMITED is registered at C/O Certius Bayside Business Centre, Sovereign Business Park, Poole, Dorset BH15 3TB.

What does CONCENTRATE LIMITED do?

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CONCENTRATE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CONCENTRATE LIMITED have?

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CONCENTRATE LIMITED had 3 employees in 2023.

What is the latest filing for CONCENTRATE LIMITED?

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The latest filing was on 26/03/2026: Resolutions.