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CONV-EX ADVISORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Conv-ex Advisors Limited. The company was founded 12 years ago and was given the registration number 08075698. The firm's registered office is in LONDON. You can find them at 30 Crown Place, , London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:CONV-EX ADVISORS LIMITED
Company Number:08075698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:30 Crown Place, London, EC2A 4EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Crown Place, London, United Kingdom, EC2A 4EB

Director17 May 2013Active
30, Crown Place, London, United Kingdom, EC2A 4EB

Director18 May 2012Active
30, Crown Place, London, United Kingdom, EC2A 4EB

Director15 November 2012Active

People with Significant Control

Convex Services Limited
Notified on:26 February 2018
Status:Active
Country of residence:United Kingdom
Address:30, Crown Place, London, United Kingdom, EC2A 4EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Kenneth Dalton
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Address:30, Crown Place, London, EC2A 4EB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Francois Cormier
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Address:30, Crown Place, London, EC2A 4EB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type full.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-12-17Accounts

Accounts with accounts type full.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type full.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type full.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type full.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type full.

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2018-05-18Confirmation statement

Confirmation statement with updates.

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2018-02-26Officers

Change person director company with change date.

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2018-02-26Persons with significant control

Cessation of a person with significant control.

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2018-02-26Persons with significant control

Cessation of a person with significant control.

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2018-02-26Persons with significant control

Notification of a person with significant control.

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2018-02-07Officers

Change person director company with change date.

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2018-02-07Persons with significant control

Change to a person with significant control.

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2018-01-04Accounts

Accounts with accounts type full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type full.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Accounts

Accounts with accounts type full.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Officers

Change person director company with change date.

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