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CONCEPTO SOLUTIONS LTD

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CONCEPTO SOLUTIONS LTD

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Key Data

Status

Active

Company No.

07048291

Incorporation date

19/10/2009

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Unit 23 Westmoreland Road, Kingsbury, London NW9 9BWCopy
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Latest events (Record since 19/10/2009)
dot icon02/02/2026
Total exemption full accounts made up to 2025-10-31
View PDF (11 pages)
dot icon28/07/2025
Cessation of Arvin Halai as a person with significant control on 2025-01-15
View PDF (1 pages)
dot icon28/07/2025
Notification of Halai Group Holdings Ltd as a person with significant control on 2025-01-15
View PDF (2 pages)
dot icon28/07/2025
Termination of appointment of Arvin Halai as a director on 2025-07-28
View PDF (1 pages)
dot icon28/07/2025
Appointment of Mr Arvin Halai as a director on 2025-07-28
View PDF (2 pages)
dot icon28/07/2025
Confirmation statement made on 2025-07-28 with updates
View PDF (4 pages)
dot icon20/05/2025
Total exemption full accounts made up to 2024-10-31
View PDF (11 pages)
dot icon05/08/2024
Confirmation statement made on 2024-08-05 with updates
View PDF (5 pages)
dot icon26/07/2024
Amended total exemption full accounts made up to 2023-10-31
View PDF (5 pages)
dot icon25/07/2024
Change of share class name or designation
View PDF (1 pages)
dot icon22/05/2024
Total exemption full accounts made up to 2023-10-31
View PDF (6 pages)
dot icon05/10/2023
Confirmation statement made on 2023-09-23 with no updates
View PDF (3 pages)
dot icon17/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (6 pages)
dot icon07/10/2022
Confirmation statement made on 2022-09-23 with no updates
View PDF (3 pages)
dot icon12/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (6 pages)
dot icon06/10/2021
Confirmation statement made on 2021-09-23 with no updates
View PDF (3 pages)
dot icon26/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (6 pages)
dot icon14/10/2020
Confirmation statement made on 2020-09-23 with updates
View PDF (4 pages)
dot icon14/10/2020
Registered office address changed from 113 High Street Wealdstone Harrow Middlesex HA3 5DT to Unit 23 Westmoreland Road Kingsbury London NW9 9BW on 2020-10-14
View PDF (1 pages)
dot icon22/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (5 pages)
dot icon29/05/2020
Statement of capital following an allotment of shares on 2020-03-01
View PDF (3 pages)
dot icon27/09/2019
Confirmation statement made on 2019-09-23 with no updates
View PDF (3 pages)
dot icon23/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (6 pages)
dot icon09/10/2018
Confirmation statement made on 2018-09-23 with no updates
View PDF (3 pages)
dot icon25/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (6 pages)
dot icon04/10/2017
Confirmation statement made on 2017-09-23 with no updates
View PDF (3 pages)
dot icon25/07/2017
Total exemption full accounts made up to 2016-10-31
View PDF (6 pages)
dot icon23/09/2016
Confirmation statement made on 2016-09-23 with updates
View PDF (5 pages)
dot icon31/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (4 pages)
dot icon16/12/2015
Annual return made up to 2015-10-19 with full list of shareholders
View PDF (3 pages)
dot icon14/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (4 pages)
dot icon20/10/2014
Annual return made up to 2014-10-19 with full list of shareholders
View PDF (3 pages)
dot icon22/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (4 pages)
dot icon18/11/2013
Annual return made up to 2013-10-19 with full list of shareholders
View PDF (3 pages)
dot icon18/11/2013
Registered office address changed from 14 Eton Grove London NW9 9LH England on 2013-11-18
View PDF (1 pages)
dot icon29/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (3 pages)
dot icon22/10/2012
Annual return made up to 2012-10-19 with full list of shareholders
View PDF (3 pages)
dot icon24/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon29/11/2011
Annual return made up to 2011-10-19 with full list of shareholders
View PDF (3 pages)
dot icon18/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (4 pages)
dot icon08/11/2010
Annual return made up to 2010-10-19 with full list of shareholders
View PDF (3 pages)
dot icon16/04/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon19/10/2009
Registered office address changed from . 14 Eton Grove London NW9 9LH England on 2009-10-19
View PDF (1 pages)
dot icon19/10/2009
Incorporation
View PDF (50 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

14
2023
change arrow icon+277.91 % *

* during past year

Cash in Bank

£190,113.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
28/07/2026
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2025
dot iconNext account date
31/10/2026
dot iconNext due on
31/07/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
429.91K
-
0.00
261.23K
-
2022
11
623.54K
-
0.00
50.31K
-
2023
14
722.42K
-
0.00
190.11K
-
2023
14
722.42K
-
0.00
190.11K
-

Employees

2023

Employees

14 Ascended27 % *

Net Assets(GBP)

722.42K £Ascended15.86 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

190.11K £Ascended277.91 % *

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
Halai, Arvin
Director
19/10/2009 - 28/07/2025
14
Halai, Arvin
Director
28/07/2025 - Present
14

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONCEPTO SOLUTIONS LTD

CONCEPTO SOLUTIONS LTD is an(a) Active company incorporated on 19/10/2009 with the registered office located at Unit 23 Westmoreland Road, Kingsbury, London NW9 9BW. There is currently 1 active director according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of CONCEPTO SOLUTIONS LTD?

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CONCEPTO SOLUTIONS LTD is currently Active. It was registered on 19/10/2009 .

Where is CONCEPTO SOLUTIONS LTD located?

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CONCEPTO SOLUTIONS LTD is registered at Unit 23 Westmoreland Road, Kingsbury, London NW9 9BW.

What does CONCEPTO SOLUTIONS LTD do?

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CONCEPTO SOLUTIONS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CONCEPTO SOLUTIONS LTD have?

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CONCEPTO SOLUTIONS LTD had 14 employees in 2023.

What is the latest filing for CONCEPTO SOLUTIONS LTD?

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The latest filing was on 02/02/2026: Total exemption full accounts made up to 2025-10-31.