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Concept 2 Leisure Limited

Concept 2 Leisure Limited is an active company incorporated on 12 February 2019 with the registered office located in Durham, County Durham. Concept 2 Leisure Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11821986
Private limited company
Age
6 years
Incorporated 12 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 566 days
Dated 11 February 2023 (2 years 7 months ago)
Next confirmation dated 11 February 2024
Was due on 25 February 2024 (1 year 6 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 656 days
For period 1 Mar28 Feb 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 27 February 2023
Was due on 27 November 2023 (1 year 9 months ago)
Contact
Address
Clear Way Forward 45 Station Road
Ushaw Moor
Durham
DH7 7PY
England
Address changed on 15 May 2023 (2 years 4 months ago)
Previous address was Board Inn Penshaw View Birtley Chester Le Street County Durham DH3 2JL United Kingdom
Telephone
0191 5671414
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jun 1978
Director • PSC • Albanian • Lives in England • Born in Jul 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
ALB Italia Ltd
Mr Juljan Muca and Mr Mendu Hoxha are mutual people.
Active
ALB Italia 1 Limited
Mr Mendu Hoxha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£96.56K
Increased by £997 (+1%)
Total Liabilities
-£96.12K
Decreased by £39.03K (-29%)
Net Assets
£440
Increased by £40.03K (-101%)
Debt Ratio (%)
100%
Decreased by 41.89% (-30%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 7 Months Ago on 9 Feb 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 30 Jan 2024
Registered Address Changed
2 Years 4 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
Virginio Ciliberti Resigned
3 Years Ago on 4 Jul 2022
Ryan Ilmi Vasey Resigned
3 Years Ago on 4 Jul 2022
Mr Mendu Hoxha Appointed
3 Years Ago on 4 Jul 2022
Mr Juljan Muca Appointed
3 Years Ago on 4 Jul 2022
Mendu Hoxha (PSC) Appointed
3 Years Ago on 4 Jul 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jan 2024
Registered office address changed from Board Inn Penshaw View Birtley Chester Le Street County Durham DH3 2JL United Kingdom to Clear Way Forward 45 Station Road Ushaw Moor Durham DH7 7PY on 15 May 2023
Submitted on 15 May 2023
Confirmation statement made on 11 February 2023 with updates
Submitted on 23 Feb 2023
Micro company accounts made up to 28 February 2022
Submitted on 23 Nov 2022
Appointment of Mr Juljan Muca as a director on 4 July 2022
Submitted on 19 Jul 2022
Appointment of Mr Mendu Hoxha as a director on 4 July 2022
Submitted on 19 Jul 2022
Termination of appointment of Ryan Ilmi Vasey as a director on 4 July 2022
Submitted on 19 Jul 2022
Termination of appointment of Virginio Ciliberti as a director on 4 July 2022
Submitted on 19 Jul 2022
Cessation of Virginio Ciliberti as a person with significant control on 4 July 2022
Submitted on 12 Jul 2022
Repayment History
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