co
Corporate
Observer
Homepage
Data
Great Britain
Company
CONCEPTA GERMANY LIMITED

CONCEPTA GERMANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCONCEPTA GERMANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06505646
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONCEPTA GERMANY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CONCEPTA GERMANY LIMITED located?

    Registered Office Address
    Suite 11, 43 Bedford Street
    WC2E 9HA Covent Garden
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONCEPTA GERMANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CONCEPTA GERMANY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueYes

    What are the latest filings for CONCEPTA GERMANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to Suite 11, 43 Bedford Street Covent Garden London WC2E 9HA on Feb 18, 2026

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2024

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2023

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2022

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 15, 2024 with no updates

    		2 pagesCS01

    Confirmation statement made on Feb 15, 2023 with no updates

    		2 pagesCS01

    Confirmation statement made on Feb 15, 2022 with no updates

    		2 pagesCS01

    Restoration by order of the court

    		2 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 15, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Amended micro company accounts made up to Dec 31, 2016

    		5 pagesAAMD

    Amended micro company accounts made up to Dec 31, 2017

    		5 pagesAAMD

    Confirmation statement made on Feb 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Notification of Harald Scherbatzki as a person with significant control on Jul 18, 2018

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 18, 2018

    		2 pagesPSC09

    Confirmation statement made on Feb 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA
    View All Filings

    Who are the officers of CONCEPTA GERMANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    		Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    		120723590001
    SCHERBATZKI, Harald
    Maxim-Gorki-Str. 26
    15711
    Koenigs Wusterhausen
    Germany
    		Director
    Maxim-Gorki-Str. 26
    15711
    Koenigs Wusterhausen
    Germany
    		German127824070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONCEPTA GERMANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harald Scherbatzki
    15711 Koenigs Wusterhausen
    Maxim-Gorki-Str. 26
    Germany
    		Jul 18, 2018
    15711 Koenigs Wusterhausen
    Maxim-Gorki-Str. 26
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CONCEPTA GERMANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 15, 2017Jul 18, 2018The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0