CONCEPTUAL MACHINES LTD

CONCEPTUAL MACHINES LTD is an active private limited company, incorporated on 7 February 2022. The nature of the business is Business and domestic software development. The company's registered office is on Paul Street, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. CONCEPTUAL MACHINES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3RD FLOOR
Address Line 2	86 - 90 PAUL STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2A 4NE

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/02/2025
Last Made Up Date	06/02/2024

Return

Next Due Date	07/03/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

CONCEPTUAL MACHINES LTD

Directors

(The company's officers)

LUCA ROMAGNOLI

(~45 year old Italian national)

3RD FLOOR 86 - 90 PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/02/2022

Shareholders

(Persons of Significant Control)

Luca Romagnoli

(~45 year old Italian national)

3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 07/02/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)