Menna Overview
Here’s a quick overview of CONCEPTUNET HOLDINGS LTD 👀 — a Chesterfield, Derbyshire based business that started in 2015.
CONCEPTUNET HOLDINGS LTD
- Company statusactive
- Company No09794765
- Age10 years 10 months Incorporated 25 September 2015
- Officers3
Address
Phoenix House, Foxwood Road, Chesterfield, Derbyshire, S41 9RF, United Kingdom
CONCEPTUNET HOLDINGS LTD is an active company incorporated on 25 September 2015 and based in Chesterfield, Derbyshire, United Kingdom. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 12 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 12 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 12 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 11 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Nov 2024
Gazette Filings Brought Up To Date
1 Year Ago on 02 Nov 2024
Gazette Notice Compulsory
1 Year Ago on 03 Sep 2024
Resolution
2 Years Ago on 07 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 28 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRD, David Barry | director | Sep 1977 | 28 Apr 2023 |
| SAWYER, Robert Paul | director | Jan 1981 | 28 Apr 2023 |
| TAYLOR, Daniel | director | Mar 1982 | 28 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prospect Alliance Ltd | 17 Oct 2023 | |
| Mr Daniel Taylor | Mar 1982 | 07 Nov 2022 |
| Trustees Of The Sawyers' Children Settlement Trust | 06 Apr 2016 |
Related Companies
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SAWYER, Philip Edward, SAWYER, Susan Ann, SCOTT, Craig Christopher are mutual persons.
PROSPECT ALLIANCE LTD
SAWYER, Robert Paul, TAYLOR, Daniel are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CONCEPTUNET HOLDINGS LTD 👀 — a Chesterfield, Derbyshire based business that started in 2015.