UKBizDB.co.uk

CONVERGA LTD

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

This company is commonly known as Converga Ltd. The company was founded 15 years ago and was given the registration number 06860841. The firm's registered office is in LEEDS. You can find them at Unit 4 Cliffe Park Bruntcliffe Road, Morley, Leeds, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:CONVERGA LTD
Company Number:06860841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2009
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Unit 4 Cliffe Park Bruntcliffe Road, Morley, Leeds, England, LS27 0RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ppi Accountancy Limited, Horley Green House, Horley Green Road Claremount, Halifax, England, HX3 6AS

Secretary17 April 2009Active
Highstone House, 165 High Street, Barnet, England, EN5 5SU

Director27 March 2009Active
C/O Ppi Accountancy Limited, Horley Green House, Horley Green Road Claremount, Halifax, England, HX3 6AS

Director29 February 2012Active
7, Greenfield Place, Lightcliffe, Halifax, United Kingdom, HX3 8TT

Director17 April 2009Active
Elmfield Road, Morley, Leeds, England, LS27 0EL

Director18 April 2009Active
The Stables, Far Sheperd House Farm, Luddendenfoot, Halifax, England, HX2 6DB

Director08 December 2017Active

People with Significant Control

Nfx Comms Ltd
Notified on:08 December 2017
Status:Active
Country of residence:England
Address:Elmfield Road, Morley, Leeds, England, LS27 0EL
Nature of control:
  • Ownership of shares 75 to 100 percent
Horley Green Chartered Accountants Ltd
Notified on:01 August 2016
Status:Active
Country of residence:England
Address:Horley Green House, Horley Green Road, Halifax, England, HX3 6AS
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr David Gething
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:Elmfield Road, Morley, Leeds, England, LS27 0EL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Officers

Termination director company with name termination date.

Download
2023-12-08Dissolution

Dissolved compulsory strike off suspended.

Download
2023-11-28Gazette

Gazette notice compulsory.

Download
2023-02-06Accounts

Accounts with accounts type micro entity.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-08-16Address

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

Download
2022-08-16Address

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

Download
2022-02-04Address

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

Download
2021-11-08Accounts

Accounts with accounts type total exemption full.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2020-11-06Accounts

Accounts with accounts type total exemption full.

Download
2020-09-15Confirmation statement

Confirmation statement with no updates.

Download
2020-08-18Address

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

Download
2020-02-28Accounts

Accounts with accounts type total exemption full.

Download
2019-09-06Confirmation statement

Confirmation statement with no updates.

Download
2019-02-21Accounts

Accounts with accounts type micro entity.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

Download
2018-09-13Persons with significant control

Notification of a person with significant control.

Download
2018-09-13Confirmation statement

Confirmation statement with updates.

Download
2018-09-13Persons with significant control

Cessation of a person with significant control.

Download
2018-05-19Gazette

Gazette filings brought up to date.

Download
2018-05-16Accounts

Accounts with accounts type total exemption full.

Download
2018-05-01Gazette

Gazette notice compulsory.

Download
2018-03-12Officers

Termination director company with name termination date.

Download
2018-03-12Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.