Concept. Create. Ltd HAYWARDS HEATH


Concept. Create. Ltd is a private limited company situated at 36 Lucastes Lane, Haywards Heath RH16 1LF. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-01-28, this 3-year-old company is run by 1 director.
Director Andrew B., appointed on 28 January 2021.
The company is officially classified as "development of building projects" (Standard Industrial Classification: 41100). According to Companies House data there was a change of name on 2022-10-13 and their previous name was Bamboo Developments Ltd.
The latest confirmation statement was sent on 2022-10-12 and the due date for the next filing is 2023-10-26. Moreover, the annual accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.

Concept. Create. Ltd Address / Contact

Office Address 36 Lucastes Lane
Town Haywards Heath
Post code RH16 1LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13164723
Date of Incorporation Thu, 28th Jan 2021
Industry Development of building projects
End of financial Year 31st January
Company age 3 years old
Account next due date Tue, 31st Oct 2023 (178 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Thu, 26th Oct 2023 (2023-10-26)
Last confirmation statement dated Wed, 12th Oct 2022

Company staff

Andrew B.

Position: Director

Appointed: 28 January 2021

Emma S.

Position: Director

Appointed: 09 September 2021

Resigned: 06 July 2022

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we identified, there is Andrew B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew B.

Notified on 28 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bamboo Developments October 13, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-312023-01-31
Balance Sheet
Cash Bank On Hand287 
Current Assets28713 121
Debtors 13 121
Net Assets Liabilities3 2399 596
Property Plant Equipment13 5009 436
Other
Accrued Liabilities2 040560
Accumulated Depreciation Impairment Property Plant Equipment4 5008 012
Additions Other Than Through Business Combinations Property Plant Equipment 2 846
Average Number Employees During Period11
Bank Borrowings Overdrafts 2 369
Creditors10 54812 961
Increase From Depreciation Charge For Year Property Plant Equipment 3 512
Loans From Directors6 588 
Net Current Assets Liabilities10 261160
Other Creditors 5 800
Other Disposals Property Plant Equipment 3 398
Property Plant Equipment Gross Cost18 00017 448
Recoverable Value-added Tax 7 148
Taxation Social Security Payable1 9201 880
Trade Creditors Trade Payables 2 352
Trade Debtors Trade Receivables 5 973
Advances Credits Directors-6 588 
Advances Credits Repaid In Period Directors -6 588
Amount Specific Advance Or Credit Directors-6 588 
Amount Specific Advance Or Credit Repaid In Period Directors -6 588
Fixed Assets13 500 
Total Assets Less Current Liabilities3 239 

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 29th, November 2023
Free Download (7 pages)

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