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CONVEDO DIGITAL EXPERTS LTD

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

This company is commonly known as Convedo Digital Experts Ltd. The company was founded 4 years ago and was given the registration number 12140322. The firm's registered office is in LONDON. You can find them at Plexal Queen Elizabeth Olympic Park, Here East, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CONVEDO DIGITAL EXPERTS LTD
Company Number:12140322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2019
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Plexal Queen Elizabeth Olympic Park, Here East, London, England, E20 3BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Zeeta House, 200 Upper Richmond Road, Putney, United Kingdom, SW15 2SH

Director06 August 2019Active
Zeeta House, 200 Upper Richmond Road, Putney, United Kingdom, SW15 2SH

Director02 December 2020Active
Zeeta House, 200 Upper Richmond Road, Putney, United Kingdom, SW15 2SH

Director02 December 2020Active

People with Significant Control

Mr Sascha Cutura
Notified on:13 November 2020
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:United Kingdom
Address:Zeeta House, 200 Upper Richmond Road, Putney, United Kingdom, SW15 2SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Convedo Group Limited
Notified on:06 August 2019
Status:Active
Country of residence:England
Address:37th Floor, 1 Canada Square, London, England, E14 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-04Dissolution

Dissolved compulsory strike off suspended.

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2023-10-03Gazette

Gazette notice compulsory.

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2023-08-14Address

Change registered office address company with date old address new address.

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2022-10-19Accounts

Accounts with accounts type micro entity.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2021-11-19Persons with significant control

Change to a person with significant control.

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2021-11-19Officers

Change person director company with change date.

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2021-11-19Officers

Change person director company with change date.

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2021-11-19Officers

Change person director company with change date.

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2021-11-19Address

Change registered office address company with date old address new address.

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2021-08-05Confirmation statement

Confirmation statement with updates.

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2021-05-06Accounts

Accounts with accounts type dormant.

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2021-05-05Accounts

Change account reference date company previous extended.

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2020-12-09Incorporation

Memorandum articles.

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2020-12-09Resolution

Resolution.

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2020-12-03Capital

Capital allotment shares.

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2020-12-03Officers

Appoint person director company with name date.

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2020-12-03Officers

Appoint person director company with name date.

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2020-11-24Capital

Capital alter shares subdivision.

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2020-11-19Capital

Capital allotment shares.

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2020-11-19Persons with significant control

Notification of a person with significant control.

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2020-11-19Persons with significant control

Cessation of a person with significant control.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2019-08-06Incorporation

Incorporation company.

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