Founded in 2017, Concept Ingredients, classified under reg no. 10547780 is an active company. Currently registered at 1 Picton Lane SA1 4AF, Swansea the company has been in the business for seven years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.
The firm has 3 directors, namely Mark B., Jamie E. and Christopher S.. Of them, Mark B., Jamie E., Christopher S. have been with the company the longest, being appointed on 5 January 2017. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Picton Lane |
| Town | Swansea |
| Post code | SA1 4AF |
| Country of origin | United Kingdom |
| Registration Number | 10547780 |
| Date of Incorporation | Thu, 5th Jan 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (194 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 05 January 2017
Position: Director
Appointed: 05 January 2017
Position: Director
Appointed: 05 January 2017
The register of PSCs that own or control the company includes 1 name. As BizStats established, there is Esb (Holdings) Ltd from Swansea, Wales. The abovementioned PSC is classified as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Esb (Holdings) Ltd
1 Picton Lane, Swansea, City & County Of Swansea, SA1 4AF, Wales
| Legal authority | English |
| Legal form | Ltd |
| Country registered | Wales |
| Place registered | Companies House |
| Registration number | 09320750 |
| Notified on | 5 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2018-02-01 | 2019-01-31 | 2019-02-01 | 2020-01-31 | 2020-02-01 | 2021-01-31 | 2021-02-01 | 2022-01-31 | 2022-02-01 | 2023-01-31 |
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 1 | 1 | |||||||||
| Net Assets Liabilities | 1 | 1 | |||||||||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Other | |||||||||||
| Number Shares Allotted | |||||||||||
| Par Value Share | 1 | ||||||||||
| Capital Employed | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/04 filed on: 4th, January 2024 |
confirmation statement | Free Download (3 pages) |
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