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CONCEPTOITURE SA / LTD

CONCEPTOITURE SA / LTD

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

    • Overview

    Company NameCONCEPTOITURE SA / LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11462025
    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 CONCEPTOITURE SA / LTD?

    • Development of building projects (41100) / Construction
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CONCEPTOITURE SA / LTD located?

    Registered Office Address
    Third Floor
    207 Regent Street
    W1B 3HH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONCEPTOITURE SA / LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CONCEPTOITURE SA / LTD?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for CONCEPTOITURE SA / LTD?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAA

    Confirmation statement made on Mar 25, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 25, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 25, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 25, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Confirmation statement made on Mar 25, 2021 with updates

    		4 pagesCS01

    Appointment of Mrs Sylvie Perret as a director on Mar 23, 2021

    		2 pagesAP01

    Notification of Sylvie Sylvie Perret as a person with significant control on Mar 25, 2021

    		2 pagesPSC01

    Cessation of William Da Silva Gonçalves as a person with significant control on Mar 24, 2021

    		1 pagesPSC07

    Termination of appointment of William Da Silva Gonçalves as a director on Mar 24, 2021

    		1 pagesTM01

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

    		2 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Notification of William Da Silva Gonçalves as a person with significant control on Jul 23, 2019

    		2 pagesPSC01

    Confirmation statement made on Jul 11, 2019 with updates

    		4 pagesCS01

    Cessation of Marc Antoine Baudat as a person with significant control on Jul 23, 2019

    		1 pagesPSC07

    Appointment of Mister William Da Silva Gonçalves as a director on May 27, 2019

    		2 pagesAP01

    Termination of appointment of Marc Antoine Baudat as a director on May 27, 2019

    		1 pagesTM01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 12, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 12, 2018

    Statement of capital on Jul 12, 2018

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of CONCEPTOITURE SA / LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERRET, Sylvie, Mme
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    		Director
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    		SwitzerlandSwissDirector And Company Secretary219039550001
    BAUDAT, Marc Antoine
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    		Director
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    		SwitzerlandSwissDirector183144990001
    DA SILVA GONÇALVES, William, Mister
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    		Director
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    		SwitzerlandPortugueseDirecteur258934300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONCEPTOITURE SA / LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sylvie Sylvie Perret
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    		Mar 25, 2021
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    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.
    Mister William Da Silva Gonçalves
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    		Jul 23, 2019
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    		Yes
    Nationality: Portuguese
    Country of Residence: Switzerland
    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.
    Mr Marc Antoine Baudat
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    		Jul 12, 2018
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    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

    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