General information

Name:

Concept Ingredients Limited

Office Address:

1 Picton Lane SA1 4AF Swansea

Number: 10547780

Incorporation date: 2017-01-05

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Concept Ingredients Ltd 's been in the business for at least seven years. Started with Companies House Reg No. 10547780 in 2017, the company is based at 1 Picton Lane, Swansea SA1 4AF. The company's SIC and NACE codes are 99999 meaning Dormant Company. Concept Ingredients Limited reported its account information for the financial year up to 31st January 2023. Its latest confirmation statement was submitted on 4th January 2023.

Due to this enterprise's constant expansion, it became imperative to formally appoint additional company leaders: Mark B., Jamie E. and Christopher S. who have been aiding each other since January 2017 to promote the success of this limited company.

The companies with significant control over this firm are as follows: Esb (Holdings) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Swansea at Picton Lane, SA1 4AF, City & County Of Swansea and was registered as a PSC under the reg no 09320750.

Financial data based on annual reports

Company staff

Mark B.

Role: Director

Appointed: 05 January 2017

Latest update: 4 April 2024

Jamie E.

Role: Director

Appointed: 05 January 2017

Latest update: 4 April 2024

Christopher S.

Role: Director

Appointed: 05 January 2017

Latest update: 4 April 2024

People with significant control

Esb (Holdings) Ltd
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts 13 September 2018
Start Date For Period Covered By Report 2017-01-05
End Date For Period Covered By Report 31 January 2018
Date Approval Accounts 13 September 2018
Annual Accounts 30 September 2019
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019
Date Approval Accounts 30 September 2019
Annual Accounts 19 January 2021
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Date Approval Accounts 19 January 2021
Annual Accounts 20 September 2021
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Date Approval Accounts 20 September 2021
Annual Accounts 05 August 2022
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022
Date Approval Accounts 05 August 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2024/01/04 (CS01)
filed on: 4th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
7
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