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CONVERGENT GROUP LIMITED

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

This company is commonly known as Convergent Group Limited. The company was founded 24 years ago and was given the registration number 03917853. The firm's registered office is in LONDON. You can find them at 101 Ebury Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CONVERGENT GROUP LIMITED
Company Number:03917853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2000
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:101 Ebury Street, London, England, SW1W 9QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, Ebury Street, London, England, SW1W 9QU

Director18 February 2000Active
Stonelands Oast, Withyham, Hartfield, TN7 4BH

Secretary18 February 2000Active
Suite 57, Imex Business Centre, Ingate Place, London, England, SW8 3NS

Secretary14 July 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 February 2000Active
30 Rossetti Garden Mansions, Flood Street, London, SW3 5QX

Director18 February 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 February 2000Active

People with Significant Control

Mr James Campbell Devas
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:101, Ebury Street, London, England, SW1W 9QU
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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