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CONVERTINI & CO LTD

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

This company is commonly known as Convertini & Co Ltd. The company was founded 13 years ago and was given the registration number 07528638. The firm's registered office is in ASHFORD. You can find them at 19 North Street, , Ashford, Kent. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CONVERTINI & CO LTD
Company Number:07528638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:19 North Street, Ashford, Kent, TN24 8LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, North Street, Ashford, England, TN24 8LF

Director14 February 2011Active
225 Hawthorn Road, Rochester, England, ME2 2HT

Director01 June 2015Active
19, North Street, Ashford, England, TN24 8LF

Director14 February 2011Active

People with Significant Control

Mr Roberto Convertini
Notified on:01 July 2016
Status:Active
Date of birth:April 1982
Nationality:Italian
Country of residence:United Kingdom
Address:19 Ingle Road, Chatham, United Kingdom, ME4 5SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Natalya Gudanich
Notified on:01 July 2016
Status:Active
Date of birth:May 1978
Nationality:Bulgarian
Country of residence:England
Address:225 Hawthorn Road, Rochester, England, ME2 2HT
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-09-27Persons with significant control

Change to a person with significant control.

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2023-09-27Officers

Change person director company with change date.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts amended with accounts type total exemption full.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Officers

Appoint person director company with name date.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Accounts

Accounts with accounts type total exemption small.

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2014-02-18Annual return

Annual return company with made up date full list shareholders.

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