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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
Company Number:08327292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 December 2012
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Board Inn, Penshaw View, Birtley, Co Durham, DH3 2JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Board Inn, Penshaw View, Birtley, United Kingdom, DH3 2JL

Director11 December 2012Active
Board Inn, Penshaw View, Birtley, United Kingdom, DH3 2JL

Director11 December 2012Active

People with Significant Control

Mr Ryan Ilmi Vasey
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Address:Board Inn, Penshaw View, Birtley, DH3 2JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Virginio Ciliberti
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:Italian
Address:Board Inn, Penshaw View, Birtley, DH3 2JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-25Gazette

Gazette dissolved voluntary.

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2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-09-08Gazette

Gazette notice voluntary.

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2020-09-01Dissolution

Dissolution application strike off company.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-10-24Officers

Change person director company with change date.

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2017-10-24Officers

Change person director company with change date.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Accounts

Accounts with accounts type total exemption small.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-04-07Officers

Change person director company with change date.

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2014-04-07Officers

Change person director company with change date.

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2013-09-24Officers

Change person director company with change date.

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2013-04-22Accounts

Change account reference date company current shortened.

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2012-12-11Incorporation

Incorporation company.

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