Warning: file_put_contents(c/18ce056762688024fe9d0a0c52851bcc.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Converge Ecom Ltd, SM4 5HP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CONVERGE ECOM LTD

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

This company is commonly known as Converge Ecom Ltd. The company was founded 4 years ago and was given the registration number 12687920. The firm's registered office is in LODNON. You can find them at 115 London Road, Morden, Surrey, Lodnon, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:CONVERGE ECOM LTD
Company Number:12687920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 63120 - Web portals

Office Address & Contact

Registered Address:115 London Road, Morden, Surrey, Lodnon, England, SM4 5HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115 London Road, Morden, Surrey, Lodnon, England, SM4 5HP

Director01 October 2022Active
115 London Road, Morden, Surrey, Lodnon, England, SM4 5HP

Director05 February 2021Active
115 London Road, Morden, Surrey, Lodnon, England, SM4 5HP

Director05 January 2021Active
806, Yardley Wood Road, Birmingham, England, B13 0JE

Director22 June 2020Active

People with Significant Control

Mr Tawakkil Hussain Bibi
Notified on:01 October 2022
Status:Active
Date of birth:January 1980
Nationality:Spanish
Country of residence:England
Address:115 London Road, Morden, Surrey, Lodnon, England, SM4 5HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Qamar Zaman Khan
Notified on:05 February 2021
Status:Active
Date of birth:April 1928
Nationality:British
Country of residence:England
Address:115 London Road, Morden, Surrey, Lodnon, England, SM4 5HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mircea Mihalachi
Notified on:05 January 2021
Status:Active
Date of birth:January 1988
Nationality:Romanian
Country of residence:England
Address:126, Oakington Manor Drive, Wembley, England, HA9 6NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Sami Syed Muhammad Faizan
Notified on:22 June 2020
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:806, Yardley Wood Road, Birmingham, England, B13 0JE
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
2024-03-31Accounts

Accounts with accounts type dormant.

Download
2023-06-29Accounts

Accounts with accounts type dormant.

Download
2023-04-24Confirmation statement

Confirmation statement with updates.

Download
2023-04-24Persons with significant control

Cessation of a person with significant control.

Download
2023-04-24Officers

Appoint person director company with name date.

Download
2023-04-24Persons with significant control

Notification of a person with significant control.

Download
2023-04-24Officers

Termination director company with name termination date.

Download
2022-07-27Officers

Change person director company with change date.

Download
2022-06-14Confirmation statement

Confirmation statement with updates.

Download
2022-02-23Accounts

Accounts with accounts type micro entity.

Download
2021-04-11Officers

Termination director company with name termination date.

Download
2021-04-11Persons with significant control

Cessation of a person with significant control.

Download
2021-04-11Confirmation statement

Confirmation statement with updates.

Download
2021-04-11Officers

Appoint person director company with name date.

Download
2021-04-11Persons with significant control

Notification of a person with significant control.

Download
2021-02-05Officers

Termination director company with name termination date.

Download
2021-02-05Persons with significant control

Cessation of a person with significant control.

Download
2021-02-05Officers

Appoint person director company with name date.

Download
2021-02-05Persons with significant control

Notification of a person with significant control.

Download
2020-06-22Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.