CONCLUSION LTD

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CONCLUSION LTD

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Key Data

Status

Active

Company No.

12812109

Incorporation date

13/08/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

71-75 Shelton Street, London, Greater London WC2H 9JQCopy
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Latest events (Record since 21/10/2022)
dot icon28/03/2026
Memorandum and Articles of Association
dot icon28/03/2026
Resolutions
dot icon12/02/2026
Confirmation statement made on 2026-02-11 with updates
dot icon19/09/2025
Replacement filing of SH01 - 30/01/25 Statement of Capital gbp 158.3213
dot icon19/09/2025
Second filing of Confirmation Statement dated 2025-02-24
dot icon11/07/2025
Director's details changed for Mr Warren Johnson on 2025-07-11
dot icon01/07/2025
Change of details for Mr Christopher Brazier as a person with significant control on 2025-07-01
dot icon01/07/2025
Director's details changed for Mr Christopher Brazier on 2025-07-01
dot icon27/02/2025
Total exemption full accounts made up to 2024-08-31
dot icon24/02/2025
Statement of capital following an allotment of shares on 2025-01-30
dot icon24/02/2025
Confirmation statement made on 2025-02-24 with updates
dot icon30/10/2024
Statement of capital following an allotment of shares on 2024-08-30
dot icon30/10/2024
Statement of capital following an allotment of shares on 2024-10-12
dot icon30/10/2024
Confirmation statement made on 2024-10-30 with updates
dot icon02/09/2024
Confirmation statement made on 2024-09-02 with updates
dot icon09/07/2024
Amended total exemption full accounts made up to 2022-08-31
dot icon31/05/2024
Appointment of Harpreet Bushell as a director on 2024-05-24
dot icon31/05/2024
Appointment of Anthony Lawlor as a director on 2024-05-28
dot icon31/05/2024
Appointment of Simon Ellis as a director on 2024-05-28
dot icon31/05/2024
Appointment of Mr Ian Fleetham as a director on 2024-05-24
dot icon31/05/2024
Director's details changed for Anthony Lawlor on 2024-05-31
dot icon30/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon15/04/2024
Statement of capital following an allotment of shares on 2024-04-04
dot icon15/04/2024
Confirmation statement made on 2024-04-15 with updates
dot icon20/03/2024
Termination of appointment of 1St Secretaries Limited as a secretary on 2024-03-01
dot icon23/01/2024
Sub-division of shares on 2024-01-05
dot icon14/12/2023
Purchase of own shares. Shares purchased into treasury:
dot icon13/09/2023
Director's details changed for Mr Christopher Brazier on 2023-09-12
dot icon13/09/2023
Director's details changed for Mr Warren Johnson on 2023-09-12
dot icon29/08/2023
Statement of capital following an allotment of shares on 2023-08-22
dot icon29/08/2023
Cessation of Warren Johnson as a person with significant control on 2023-08-22
dot icon29/08/2023
Confirmation statement made on 2023-08-29 with updates
dot icon13/06/2023
Statement of capital following an allotment of shares on 2023-05-22
dot icon13/06/2023
Confirmation statement made on 2023-06-13 with updates
dot icon01/02/2023
Amended accounts for a dormant company made up to 2021-08-31
dot icon01/02/2023
Amended accounts for a dormant company made up to 2022-08-31
dot icon26/01/2023
Amended accounts for a dormant company made up to 2021-08-31
dot icon26/01/2023
Amended accounts for a dormant company made up to 2021-08-31
dot icon23/01/2023
Confirmation statement made on 2023-01-24 with updates
dot icon21/10/2022
Statement of capital following an allotment of shares on 2022-09-02
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
11/02/2027
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
105.00
-
0.00
-
-
2022
-
100.00
-
0.00
-
-
2022
-
100.00
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

100.00 £Descended-4.76 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
1ST SECRETARIES LIMITED
Corporate Secretary
02/05/2022 - 01/03/2024
5484
Johnson, Warren
Director
13/08/2020 - Present
-
Ellis, Simon
Director
28/05/2024 - Present
-
Christopher Brazier
Director
13/08/2020 - Present
-
Lawlor, Anthony
Director
28/05/2024 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CONCLUSION LTD

CONCLUSION LTD is an(a) Active company incorporated on 13/08/2020 with the registered office located at 71-75 Shelton Street, London, Greater London WC2H 9JQ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONCLUSION LTD?

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CONCLUSION LTD is currently Active. It was registered on 13/08/2020 .

Where is CONCLUSION LTD located?

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CONCLUSION LTD is registered at 71-75 Shelton Street, London, Greater London WC2H 9JQ.

What does CONCLUSION LTD do?

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

What is the latest filing for CONCLUSION LTD?

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The latest filing was on 28/03/2026: Memorandum and Articles of Association.