Concoct Technologies Ltd. net worth, address, company information. Free

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Concoct Technologies Ltd (registration number 06942077) is a private limited company started on 2009-06-23 originating in England. This company was registered at 9 Marloes Walk, Sydenham, Leamington Spa CV31 1PA. Concoct Technologies Ltd operates SIC: 62012 which stands for "business and domestic software development", SIC: 63120 - "web portals", SIC: 63110 - "data processing, hosting and related activities".

Company details

Name	Concoct Technologies Ltd
Number	06942077
Date of Incorporation:	2009/06/23
End of financial year:	31 December
Address:	9 Marloes Walk, Sydenham, Leamington Spa, CV31 1PA
SIC code:	62012 - Business and domestic software development 63120 - Web portals 63110 - Data processing, hosting and related activities

When it comes to the 2 directors that can be found in this particular company, we can name: Uma B. (appointed on 01 July 2021), Aravind A. (appointment date: 23 June 2009). The official register reports 2 persons of significant control, namely: Uma B. owns over 3/4 of shares, 3/4 to full of voting rights, Aravind A. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,950	4,422	-	24,300	49,887	26,489	56,622	43,112	27,545	46,245	36,264	15,505
Fixed Assets	3,955	4,498	9,023	9,023	7,486	6,738	5,724	6,165	5,549	2,782	2,504	2,253
Number Shares Allotted	-	-	-	-	-	100	100	-	-	-	-	-
Total Assets Less Current Liabilities	7,905	8,920	467	244	1,801	102	4,593	1,037	17,846	25,723	7,205	3,192
Shareholder Funds	529	832	467	244	1,801	102	-	-	-	-	-	-
Tangible Fixed Assets	3,955	4,498	9,023	8,318	7,486	6,738	-	-	-	-	-	-

People with significant control

Uma B.

1 July 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aravind A.

1 April 2017 - 1 July 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CH01) On Mon, 24th Jul 2023 director's details were changed filed on: 26th, July 2023 \| officers	Free Download (2 pages)

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(CH01) On Mon, 24th Jul 2023 director's details were changed filed on: 26th, July 2023 \| officers	Free Download (2 pages)
(CH01) On Mon, 24th Jul 2023 director's details were changed filed on: 26th, July 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 25th Jul 2023. New Address: 9 Marloes Walk Marloes Walk Sydenham Leamington Spa CV31 1PA. Previous address: 4 Overdale Avenue Leeds LS17 8TE England filed on: 25th, July 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 29th Jun 2023 filed on: 30th, June 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Sat, 15th Apr 2023 director's details were changed filed on: 18th, April 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Sat, 15th Apr 2023 filed on: 17th, April 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Thu, 5th Jan 2023. New Address: 4 Overdale Avenue Leeds LS17 8TE. Previous address: Flat 11 Sandys Terrace Bath Road Hounslow TW4 7DA England filed on: 5th, January 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 29th Jun 2022 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 29th Jun 2021 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Thu, 1st Jul 2021 filed on: 13th, July 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Thu, 1st Jul 2021 filed on: 13th, July 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On Thu, 1st Jul 2021 new director was appointed. filed on: 13th, July 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 29th Jun 2020 filed on: 4th, July 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 29th Jun 2019 filed on: 16th, July 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 29th Jun 2018 filed on: 13th, July 2018 \| confirmation statement	Free Download (4 pages)
(AA01) Accounting reference date changed from Fri, 30th Jun 2017 to Sun, 31st Dec 2017 filed on: 30th, March 2018 \| accounts	Free Download (1 page)
(PSC01) Notification of a person with significant control Sat, 1st Apr 2017 filed on: 26th, January 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 5th, July 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Thu, 29th Jun 2017 filed on: 29th, June 2017 \| confirmation statement	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 29th Jun 2016 with full list of members filed on: 26th, August 2016 \| annual return	Free Download (6 pages)
(AAMD) Amended total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 11th, February 2016 \| accounts	Free Download (4 pages)
(AAMD) Amended total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 11th, February 2016 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 25th, January 2016 \| accounts	Free Download (6 pages)
(AD01) Address change date: Wed, 9th Dec 2015. New Address: Flat 11 Sandys Terrace Bath Road Hounslow TW4 7DA. Previous address: 6a Cavendish Parade Bath Road Hounslow Middlesex TW4 7DJ filed on: 9th, December 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 23rd Jun 2015 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 21st Jul 2015: 100.00 GBP capital
(AA) Micro company financial statements for the year ending on Mon, 30th Jun 2014 filed on: 7th, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 23rd Jun 2014 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 22nd Jul 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 30th, April 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sun, 23rd Jun 2013 with full list of members filed on: 9th, August 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 12th, April 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 23rd Jun 2012 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 20th, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 23rd Jun 2011 with full list of members filed on: 23rd, August 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 8th, October 2010 \| accounts	Free Download (4 pages)
(CH01) On Wed, 23rd Jun 2010 director's details were changed filed on: 8th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 23rd Jun 2010 with full list of members filed on: 8th, July 2010 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Sun, 3rd Jan 2010. Old Address: 20 Ferndale Avenue Hounslow Middlesex TW4 7ES filed on: 3rd, January 2010 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, June 2009 \| incorporation	Free Download (9 pages)

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