CONVENTION DIGITAL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Convention Digital Ltd. The company was founded 6 years ago and was given the registration number 11039908. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | CONVENTION DIGITAL LTD |
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| Company Number | : | 11039908 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 October 2017 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 27 Old Gloucester Street, London, England, WC1N 3AX |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| First Floor Office 3 389, Ringwood Road, Poole, United Kingdom, BH12 4LT | Director | 25 September 2023 | Active |
| 27, Old Gloucester Street, London, England, WC1N 3AX | Director | 13 August 2019 | Active |
| Ground Floor 26, Kings Hill Avenue, Maidstone, England, ME19 4AE | Director | 31 October 2017 | Active |
People with Significant Control
| Mr Gino Sambuco |
| Notified on | : | 25 September 2023 |
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| Status | : | Active |
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| Date of birth | : | March 1977 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | First Floor Office 3, 389 Ringwood Road, Poole, United Kingdom, BH12 4LT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Ryan Hinchcliffe |
| Notified on | : | 13 August 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1995 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 27, Old Gloucester Street, London, England, WC1N 3AX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Chris Simpson |
| Notified on | : | 31 October 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1990 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Ground Floor 26, Kings Hill Avenue, Maidstone, England, ME19 4AE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)