Company number 08327292
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address BOARD INN, PENSHAW VIEW, BIRTLEY, CO DURHAM, DH3 2JL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 2
. The most likely internet sites of CONCEPT1 LEISURE LIMITED are www.concept1leisure.co.uk, and www.concept1-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Concept1 Leisure Limited is a Private Limited Company.
The company registration number is 08327292. Concept1 Leisure Limited has been working since 11 December 2012.
The present status of the company is Active. The registered address of Concept1 Leisure Limited is Board Inn Penshaw View Birtley Co Durham Dh3 2jl. The company`s financial liabilities are £30.5k. It is £-10.85k against last year. The cash in hand is £31.87k. It is £2.34k against last year. And the total assets are £68.5k, which is £-3.64k against last year. CILIBERTI, Virginio is a Director of the company. VASEY, Ryan Ilmi is a Director of the company. The company operates in "Licensed restaurants".
concept1 leisure Key Finiance
LIABILITIES
£30.5k
-27%
CASH
£31.87k
+7%
TOTAL ASSETS
£68.5k
-6%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Ryan Ilmi Vasey
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Virginio Ciliberti
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONCEPT1 LEISURE LIMITED Events
20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
...
... and 2 more events
07 Apr 2014
Director's details changed for Mr Ryan Ilmi Vasey on 11 December 2013
07 Apr 2014
Director's details changed for Mr Virginio Ciliberti on 11 December 2013
24 Sep 2013
Director's details changed for Mr Virginio Ciliberti on 23 January 2013
22 Apr 2013
Current accounting period shortened from 31 December 2013 to 30 September 2013
11 Dec 2012
Incorporation