CONCEPT2REALITY (BATH) LIMITED

CONCEPT2REALITY (BATH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCONCEPT2REALITY (BATH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08472630
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONCEPT2REALITY (BATH) LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CONCEPT2REALITY (BATH) LIMITED located?

    Registered Office Address
    Old Orchard
    Lynbrook Lane
    BA2 5NB Bath
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONCEPT2REALITY (BATH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CONCEPT2REALITY (BATH) LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for CONCEPT2REALITY (BATH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Lorelei Ann Hunt as a director on Sep 30, 2024

    2 pagesAP01

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Termination of appointment of Stephen David Richards as a director on Sep 30, 2023

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    6 pagesAA

    Amended micro company accounts made up to Dec 31, 2016

    6 pagesAAMD

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Who are the officers of CONCEPT2REALITY (BATH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNT, Lorelei Ann
    Lynbrook Lane
    BA2 5NB Bath
    Old Orchard
    United Kingdom
    Secretary
    Lynbrook Lane
    BA2 5NB Bath
    Old Orchard
    United Kingdom
    177154780001
    HUNT, Lorelei Ann
    Lynbrook Lane
    BA2 5NB Bath
    Old Orchard
    Director
    Lynbrook Lane
    BA2 5NB Bath
    Old Orchard
    EnglandBritishRetired222202880001
    RICHARDS, Stephen David
    Lynbrook Lane
    BA2 5NB Bath
    Old Orchard
    United Kingdom
    Director
    Lynbrook Lane
    BA2 5NB Bath
    Old Orchard
    United Kingdom
    EnglandBritishEconomic Development Professional96829180001

    Who are the persons with significant control of CONCEPT2REALITY (BATH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lorelei Ann Hunt
    Lynbrook Lane
    BA2 5NB Bath
    Old Orchard
    Apr 06, 2016
    Lynbrook Lane
    BA2 5NB Bath
    Old Orchard
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0