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CONCEPT SPA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Concept Spa Ltd. The company was founded 8 years ago and was given the registration number 09680506. The firm's registered office is in LLANGEFNI. You can find them at C/o Dafydd Hughes & Co, 6 Church Street, Llangefni, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:CONCEPT SPA LTD
Company Number:09680506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:C/o Dafydd Hughes & Co, 6 Church Street, Llangefni, Wales, LL77 7DU
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Dafydd Hughes & Co, 6 Church Street, Llangefni, Wales, LL77 7DU

Secretary10 July 2015Active
C/O Dafydd Hughes & Co, 6 Church Street, Llangefni, Wales, LL77 7DU

Director20 November 2016Active
C/O Dafydd Hughes & Co, 6 Church Street, Llangefni, Wales, LL77 7DU

Director20 November 2016Active
C/O Dafydd Hughes & Co, 6 Church Street, Llangefni, Wales, LL77 7DU

Director10 July 2015Active

People with Significant Control

Mr Jack Michael Glynn
Notified on:27 November 2016
Status:Active
Date of birth:September 1993
Nationality:British
Country of residence:Wales
Address:C/O Dafydd Hughes & Co, 6 Church Street, Llangefni, Wales, LL77 7DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Heather Ann Glynn
Notified on:27 November 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:Wales
Address:C/O Dafydd Hughes & Co, 6 Church Street, Llangefni, Wales, LL77 7DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael James Glynn
Notified on:07 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:Wales
Address:C/O Dafydd Hughes & Co, 6 Church Street, Llangefni, Wales, LL77 7DU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-10-05Gazette

Gazette filings brought up to date.

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2022-10-04Gazette

Gazette notice compulsory.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-07-19Address

Change registered office address company with date old address new address.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2018-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-07-25Confirmation statement

Confirmation statement with updates.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-05-11Address

Change registered office address company with date old address new address.

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2017-04-07Accounts

Accounts with accounts type micro entity.

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2017-03-07Resolution

Resolution.

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2017-03-06Address

Change registered office address company with date old address new address.

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2016-11-27Officers

Appoint person director company with name date.

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2016-11-27Officers

Appoint person director company with name date.

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