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CONVENDIA LIMITED

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

This company is commonly known as Convendia Limited. The company was founded 8 years ago and was given the registration number 09755168. The firm's registered office is in LONDON. You can find them at 83 River Court, Upper Ground, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CONVENDIA LIMITED
Company Number:09755168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2015
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:83 River Court, Upper Ground, London, England, SE1 9PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83 River Court, Upper Ground, London, England, SE1 9PB

Director01 September 2015Active
81, Ashfield Road, London, England, N14 7LA

Secretary10 October 2018Active
G03, Studio Office Ground Floor, Whitechapel High Street, London, England, E1 7QA

Director30 September 2018Active

People with Significant Control

Mr John Michael Wisbey
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:83 River Court, Upper Ground, London, England, SE1 9PB
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-09Dissolution

Dissolved compulsory strike off suspended.

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2023-08-29Gazette

Gazette notice compulsory.

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2022-11-29Gazette

Gazette filings brought up to date.

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2022-11-26Accounts

Accounts with accounts type unaudited abridged.

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2022-11-15Gazette

Gazette notice compulsory.

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2022-09-06Gazette

Gazette filings brought up to date.

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2022-09-04Confirmation statement

Confirmation statement with no updates.

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2022-08-30Gazette

Gazette notice compulsory.

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2021-10-08Officers

Termination secretary company with name termination date.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type unaudited abridged.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type unaudited abridged.

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2019-09-25Officers

Termination director company with name termination date.

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2019-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type unaudited abridged.

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2018-10-13Officers

Appoint person director company with name date.

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2018-10-10Officers

Appoint person secretary company with name date.

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2018-09-15Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type unaudited abridged.

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2017-10-15Capital

Capital allotment shares.

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2017-10-15Confirmation statement

Confirmation statement with updates.

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2017-07-05Accounts

Accounts with accounts type total exemption small.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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