CONCEPT1 LEISURE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Concept1 Leisure Limited. The company was founded 11 years ago and was given the registration number 08327292. The firm's registered office is in BIRTLEY. You can find them at Board Inn, Penshaw View, Birtley, Co Durham. This company's SIC code is 56101 - Licensed restaurants.
Company Information
| Name | : | CONCEPT1 LEISURE LIMITED |
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| Company Number | : | 08327292 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 11 December 2012 |
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| End of financial year | : | 30 September 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56101 - Licensed restaurants
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Office Address & Contact
| Registered Address | : | Board Inn, Penshaw View, Birtley, Co Durham, DH3 2JL |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Board Inn, Penshaw View, Birtley, United Kingdom, DH3 2JL | Director | 11 December 2012 | Active |
| Board Inn, Penshaw View, Birtley, United Kingdom, DH3 2JL | Director | 11 December 2012 | Active |
People with Significant Control
| Mr Ryan Ilmi Vasey |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1979 |
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| Nationality | : | British |
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| Address | : | Board Inn, Penshaw View, Birtley, DH3 2JL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Virginio Ciliberti |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1970 |
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| Nationality | : | Italian |
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| Address | : | Board Inn, Penshaw View, Birtley, DH3 2JL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)