| Company Name | Concept 2 Leisure Limited |
|---|---|
| Directors | Mendu Hoxha and Juljan Muca |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11821986 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2019(5 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Mendu Hoxha |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2022(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Cotswold Gardens Gateshead Tyne And Wear NE11 9LD |
| Director Name | Mr Juljan Muca |
|---|---|
| Date of Birth | July 1993 (Born 30 years ago) |
| Nationality | Albanian |
| Status | Current |
| Appointed | 04 July 2022(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 24 Helena House Albert Court Sunderland Tyne And Wear SR2 7LL |
| Director Name | Mr Maksim Mandri |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | Albanian |
| Status | Resigned |
| Appointed | 12 February 2019(same day as company formation) |
| Role | Restaurant Manager |
| Country of Residence | England |
| Correspondence Address | Board Inn Penshaw View Birtley Chester Le Street County Durham DH3 2JL |
| Director Name | Mr Virginio Ciliberti |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 12 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Board Inn Penshaw View Birtley Chester Le Street County Durham DH3 2JL |
| Director Name | Mr Ryan Ilmi Vasey |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Board Inn Penshaw View Birtley Chester Le Street County Durham DH3 2JL |
Location
| Registered Address | Clear Way Forward 45 Station Road Ushaw Moor Durham DH7 7PY |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Brandon and Byshottles |
| Ward | Deerness |
| Built Up Area | Ushaw Moor |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 2 months ago) |
|---|---|
| Next Accounts Due | 27 November 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 27 February |
Returns
| Latest Return | 11 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 25 February 2024 (overdue) |
Filing History
| 15 May 2023 | 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 (1 page) |
|---|---|
| 23 February 2023 | Confirmation statement made on 11 February 2023 with updates (5 pages) |
| 23 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 19 July 2022 | Termination of appointment of Ryan Ilmi Vasey as a director on 4 July 2022 (1 page) |
| 19 July 2022 | Appointment of Mr Mendu Hoxha as a director on 4 July 2022 (2 pages) |
| 19 July 2022 | Termination of appointment of Virginio Ciliberti as a director on 4 July 2022 (1 page) |
| 19 July 2022 | Appointment of Mr Juljan Muca as a director on 4 July 2022 (2 pages) |
| 12 July 2022 | Cessation of Virginio Ciliberti as a person with significant control on 4 July 2022 (1 page) |
| 12 July 2022 | Cessation of Ryan Ilmi Vasey as a person with significant control on 4 July 2022 (1 page) |
| 12 July 2022 | Notification of Juljan Muca as a person with significant control on 4 July 2022 (2 pages) |
| 12 July 2022 | Notification of Mendu Hoxha as a person with significant control on 4 July 2022 (2 pages) |
| 12 July 2022 | Cessation of Rvvc Limited as a person with significant control on 4 July 2022 (1 page) |
| 28 February 2022 | Micro company accounts made up to 28 February 2021 (4 pages) |
| 18 February 2022 | Confirmation statement made on 11 February 2022 with updates (4 pages) |
| 29 November 2021 | Previous accounting period shortened from 28 February 2021 to 27 February 2021 (1 page) |
| 24 November 2021 | Change of details for Virginio Ciliberti as a person with significant control on 3 June 2021 (2 pages) |
| 24 November 2021 | Director's details changed for Mr Virginio Ciliberti on 3 June 2021 (2 pages) |
| 19 March 2021 | Confirmation statement made on 11 February 2021 with updates (5 pages) |
| 11 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 17 July 2020 | Notification of Rvvc Limited as a person with significant control on 1 July 2020 (2 pages) |
| 17 July 2020 | Termination of appointment of Maksim Mandri as a director on 1 July 2020 (1 page) |
| 17 July 2020 | Cessation of Maksim Mandri as a person with significant control on 1 July 2020 (1 page) |
| 24 February 2020 | Confirmation statement made on 11 February 2020 with updates (5 pages) |
| 13 August 2019 | Resolutions
|
| 12 February 2019 | Incorporation Statement of capital on 2019-02-12
|