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CONCEPTUAL EVOLUTION LIMITED

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CONCEPTUAL EVOLUTION LIMITED

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Key Data

Status

Active

Company No.

06321189

Incorporation date

23/07/2007

Size

Micro Entity

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

Registered address

Suite 609 - Britannia House 1-11 Britannia House, Glenthorne Road, London W6 0LHCopy
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See on map
Latest events (Record since 23/07/2007)
dot icon30/03/2026
Previous accounting period shortened from 2025-04-02 to 2025-04-01
View PDF (1 pages)
dot icon02/01/2026
Previous accounting period shortened from 2025-04-03 to 2025-04-02
View PDF (1 pages)
dot icon07/07/2025
Confirmation statement made on 2025-07-07 with no updates
View PDF (3 pages)
dot icon21/03/2025
Micro company accounts made up to 2024-04-05
View PDF (5 pages)
dot icon30/12/2024
Previous accounting period shortened from 2024-04-04 to 2024-04-03
View PDF (1 pages)
dot icon10/07/2024
Confirmation statement made on 2024-07-10 with no updates
View PDF (3 pages)
dot icon23/02/2024
Unaudited abridged accounts made up to 2023-04-05
View PDF (7 pages)
dot icon03/01/2024
Previous accounting period shortened from 2023-04-05 to 2023-04-04
View PDF (1 pages)
dot icon17/07/2023
Registered office address changed from Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH England to Suite 609 - Britannia House 1-11 Britannia House Glenthorne Road London W6 0LH on 2023-07-17
View PDF (1 pages)
dot icon17/07/2023
Confirmation statement made on 2023-07-10 with no updates
View PDF (3 pages)
dot icon05/01/2023
Unaudited abridged accounts made up to 2022-04-05
View PDF (7 pages)
dot icon15/08/2022
Confirmation statement made on 2022-07-10 with no updates
View PDF (3 pages)
dot icon15/08/2022
Director's details changed for Mr Andrew Robert Archer on 2022-08-15
View PDF (2 pages)
dot icon20/12/2021
Unaudited abridged accounts made up to 2021-04-05
View PDF (7 pages)
dot icon12/07/2021
Confirmation statement made on 2021-07-10 with no updates
View PDF (3 pages)
dot icon04/01/2021
Unaudited abridged accounts made up to 2020-04-05
View PDF (7 pages)
dot icon07/08/2020
Confirmation statement made on 2020-07-10 with no updates
View PDF (3 pages)
dot icon23/12/2019
Unaudited abridged accounts made up to 2019-04-05
View PDF (7 pages)
dot icon12/07/2019
Confirmation statement made on 2019-07-10 with no updates
View PDF (3 pages)
dot icon11/12/2018
Unaudited abridged accounts made up to 2018-04-05
View PDF (6 pages)
dot icon10/07/2018
Confirmation statement made on 2018-07-10 with no updates
View PDF (3 pages)
dot icon19/12/2017
Unaudited abridged accounts made up to 2017-04-05
View PDF (11 pages)
dot icon18/07/2017
Confirmation statement made on 2017-07-18 with no updates
View PDF (3 pages)
dot icon18/07/2017
Registered office address changed from Suite 402, Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH England to Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH on 2017-07-18
View PDF (1 pages)
dot icon16/02/2017
Director's details changed for Andrew Archer on 2017-02-16
View PDF (2 pages)
dot icon12/10/2016
Total exemption full accounts made up to 2016-04-05
View PDF (9 pages)
dot icon24/08/2016
Confirmation statement made on 2016-07-21 with updates
View PDF (5 pages)
dot icon18/04/2016
Director's details changed for Andrew Archer on 2016-04-15
View PDF (2 pages)
dot icon18/04/2016
Registered office address changed from 98 Tunnel Avenue, Greenwich London United Kingdom SE10 0SD to Suite 402, Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH on 2016-04-18
View PDF (1 pages)
dot icon23/11/2015
Total exemption full accounts made up to 2015-04-05
View PDF (13 pages)
dot icon21/07/2015
Annual return made up to 2015-07-21 with full list of shareholders
View PDF (3 pages)
dot icon21/08/2014
Total exemption full accounts made up to 2014-04-05
View PDF (10 pages)
dot icon15/08/2014
Annual return made up to 2014-07-23 with full list of shareholders
View PDF (3 pages)
dot icon12/12/2013
Total exemption full accounts made up to 2013-04-05
View PDF (8 pages)
dot icon25/07/2013
Annual return made up to 2013-07-23 with full list of shareholders
View PDF (3 pages)
dot icon23/08/2012
Total exemption full accounts made up to 2012-04-05
View PDF (11 pages)
dot icon23/07/2012
Annual return made up to 2012-07-23 with full list of shareholders
View PDF (3 pages)
dot icon09/08/2011
Annual return made up to 2011-07-23 with full list of shareholders
View PDF (3 pages)
dot icon06/07/2011
Total exemption full accounts made up to 2011-04-05
View PDF (8 pages)
dot icon07/09/2010
Annual return made up to 2010-07-23 with full list of shareholders
View PDF (4 pages)
dot icon06/09/2010
Secretary's details changed for Hill of Beans Limited on 2010-01-01
View PDF (2 pages)
dot icon06/09/2010
Director's details changed for Andrew Archer on 2010-01-01
View PDF (2 pages)
dot icon01/09/2010
Termination of appointment of Hill of Beans Limited as a secretary
View PDF (1 pages)
dot icon18/08/2010
Total exemption full accounts made up to 2010-04-05
View PDF (8 pages)
dot icon29/07/2009
Return made up to 23/07/09; full list of members
View PDF (3 pages)
dot icon21/07/2009
Total exemption full accounts made up to 2009-04-05
View PDF (8 pages)
dot icon28/07/2008
Return made up to 23/07/08; full list of members
View PDF (3 pages)
dot icon08/05/2008
Total exemption full accounts made up to 2008-04-05
View PDF (8 pages)
dot icon30/04/2008
Accounting reference date shortened from 31/07/2008 to 05/04/2008
View PDF (1 pages)
dot icon23/07/2007
New secretary appointed
View PDF (1 pages)
dot icon23/07/2007
Secretary resigned
View PDF (1 pages)
dot icon23/07/2007
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+1,283.54 % *

* during past year

Cash in Bank

£1,093.00

Business linkages

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Confirmation

dot iconLast made up date
05/04/2024
dot iconNext confirmation date
07/07/2026
dot iconLast change occurred
05/04/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
05/04/2024
dot iconNext account date
02/04/2025
dot iconNext due on
02/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
3.65K
-
0.00
79.00
-
2022
1
4.46K
-
0.00
1.09K
-
2022
1
4.46K
-
0.00
1.09K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

4.46K £Ascended22.39 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.09K £Ascended1.28K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONCEPTUAL EVOLUTION LIMITED

CONCEPTUAL EVOLUTION LIMITED is an(a) Active company incorporated on 23/07/2007 with the registered office located at Suite 609 - Britannia House 1-11 Britannia House, Glenthorne Road, London W6 0LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CONCEPTUAL EVOLUTION LIMITED?

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CONCEPTUAL EVOLUTION LIMITED is currently Active. It was registered on 23/07/2007 .

Where is CONCEPTUAL EVOLUTION LIMITED located?

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CONCEPTUAL EVOLUTION LIMITED is registered at Suite 609 - Britannia House 1-11 Britannia House, Glenthorne Road, London W6 0LH.

What does CONCEPTUAL EVOLUTION LIMITED do?

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CONCEPTUAL EVOLUTION LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does CONCEPTUAL EVOLUTION LIMITED have?

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CONCEPTUAL EVOLUTION LIMITED had 1 employees in 2022.

What is the latest filing for CONCEPTUAL EVOLUTION LIMITED?

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The latest filing was on 30/03/2026: Previous accounting period shortened from 2025-04-02 to 2025-04-01.