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CONVENZIS GROUP LIMITED

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

This company is commonly known as Convenzis Group Limited. The company was founded 6 years ago and was given the registration number 11103622. The firm's registered office is in STOCKPORT. You can find them at Riverside House Kings Reach Business Park, Yew St, Stockport, Cheshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:CONVENZIS GROUP LIMITED
Company Number:11103622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Riverside House Kings Reach Business Park, Yew St, Stockport, Cheshire, United Kingdom, SK4 2HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside House Kings Reach Business Park, Yew St, Stockport, United Kingdom, SK4 2HD

Director29 July 2019Active
Riverside House Kings Reach Business Park, Yew St, Stockport, United Kingdom, SK4 2HD

Director08 December 2017Active
Riverside House, Kings Reach Business Park, Yew Street, Stockport, United Kingdom, SK4 2HD

Director25 May 2022Active
Kings Reach Business Park, Yew Street, Stockport, United Kingdom, SK4 2HD

Director25 May 2022Active

People with Significant Control

Miss Kelly Cullen
Notified on:18 November 2020
Status:Active
Date of birth:June 1991
Nationality:British
Country of residence:United Kingdom
Address:Riverside House Kings Reach Business Park, Yew Street, Stockport, United Kingdom, SK4 2HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Jonathan Snape
Notified on:08 December 2017
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:United Kingdom
Address:Riverside House Kings Reach Business Park, Yew Street, Stockport, United Kingdom, SK4 2HD
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2023-12-14Confirmation statement

Confirmation statement with no updates.

Download
2023-08-08Officers

Change person director company with change date.

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2023-07-21Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-09-02Accounts

Accounts with accounts type total exemption full.

Download
2022-05-27Officers

Appoint person director company with name date.

Download
2022-05-27Officers

Appoint person director company with name date.

Download
2022-04-11Persons with significant control

Cessation of a person with significant control.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-07-01Accounts

Accounts with accounts type total exemption full.

Download
2020-12-15Confirmation statement

Confirmation statement with updates.

Download
2020-12-14Persons with significant control

Notification of a person with significant control.

Download
2020-12-14Persons with significant control

Change to a person with significant control.

Download
2020-06-25Accounts

Accounts with accounts type total exemption full.

Download
2019-12-17Confirmation statement

Confirmation statement with updates.

Download
2019-08-20Officers

Change person director company with change date.

Download
2019-08-20Persons with significant control

Change to a person with significant control.

Download
2019-07-31Officers

Appoint person director company with name date.

Download
2019-05-24Accounts

Accounts with accounts type total exemption full.

Download
2019-02-05Accounts

Change account reference date company current extended.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-01-03Officers

Change person director company with change date.

Download
2018-01-03Persons with significant control

Change to a person with significant control.

Download
2018-01-02Persons with significant control

Change to a person with significant control.

Download
2018-01-02Address

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

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