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CONVENE UK LIMITED

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

This company is commonly known as Convene Uk Limited. The company was founded 6 years ago and was given the registration number 10884298. The firm's registered office is in ESHER. You can find them at Albany House, Claremont Lane, Esher, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CONVENE UK LIMITED
Company Number:10884298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ

Corporate Secretary17 August 2017Active
22/F Olympia Plaza, 255 Kings Road, North Point, Hong Kong,

Director26 July 2017Active

People with Significant Control

Pui Wan Lam
Notified on:26 July 2017
Status:Active
Date of birth:December 1959
Nationality:Chinese
Country of residence:Hong Kong
Address:22/F Olympia Plaza, 255 Kings Road, North Point, Hong Kong,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Wan Lik Lee
Notified on:26 July 2017
Status:Active
Date of birth:February 1962
Nationality:Malaysian
Country of residence:Hong Kong
Address:22/F Olympia Plaza, 255 Kings Road, North Point, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type dormant.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type dormant.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-08-01Persons with significant control

Cessation of a person with significant control.

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2021-12-23Accounts

Accounts with accounts type dormant.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type dormant.

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2020-09-09Officers

Change corporate secretary company with change date.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-01-31Address

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

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2019-12-18Accounts

Accounts with accounts type dormant.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type dormant.

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2018-11-01Accounts

Change account reference date company previous shortened.

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2018-07-25Confirmation statement

Confirmation statement with updates.

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2017-08-18Officers

Appoint corporate secretary company with name date.

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2017-07-26Incorporation

Incorporation company.

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