UKBizDB.co.uk

CONVEYANCING ASSIST LIMITED

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

This company is commonly known as Conveyancing Assist Limited. The company was founded 3 years ago and was given the registration number 12745241. The firm's registered office is in LONDON. You can find them at 35 Berkeley Square, , London, . This company's SIC code is 82200 - Activities of call centres.

Company Information

Name:CONVEYANCING ASSIST LIMITED
Company Number:12745241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82200 - Activities of call centres

Office Address & Contact

Registered Address:35 Berkeley Square, London, England, W1J 5BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tymark House, 47, Breightmet Street, Bolton, England, BL2 1BR

Director15 July 2020Active
35, Berkeley Square, London, England, W1J 5BF

Director01 October 2020Active
35, Berkeley Square, London, England, W1J 5BF

Director01 October 2020Active

People with Significant Control

Mr Nizamuddin Sabir Patel
Notified on:01 October 2020
Status:Active
Date of birth:August 1996
Nationality:British
Country of residence:England
Address:35, Berkeley Square, London, England, W1J 5BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Salim Suleman Umarji
Notified on:01 October 2020
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:35, Berkeley Square, London, England, W1J 5BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mahesh Kumar Karsan Patel
Notified on:15 July 2020
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Tymark House, 47, Breightmet Street, Bolton, England, BL2 1BR
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 (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
2023-06-12Confirmation statement

Confirmation statement with no updates.

Download
2023-06-12Address

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

Download
2022-10-07Accounts

Accounts with accounts type micro entity.

Download
2022-04-11Persons with significant control

Change to a person with significant control.

Download
2022-04-11Confirmation statement

Confirmation statement with updates.

Download
2022-04-11Officers

Termination director company with name termination date.

Download
2022-04-11Persons with significant control

Cessation of a person with significant control.

Download
2022-04-11Officers

Termination director company with name termination date.

Download
2022-04-11Persons with significant control

Cessation of a person with significant control.

Download
2021-10-21Accounts

Accounts with accounts type micro entity.

Download
2021-09-09Confirmation statement

Confirmation statement with no updates.

Download
2020-11-20Resolution

Resolution.

Download
2020-10-20Confirmation statement

Confirmation statement with updates.

Download
2020-10-20Persons with significant control

Notification of a person with significant control.

Download
2020-10-20Persons with significant control

Notification of a person with significant control.

Download
2020-10-20Persons with significant control

Change to a person with significant control.

Download
2020-10-20Officers

Appoint person director company with name date.

Download
2020-10-20Officers

Appoint person director company with name date.

Download
2020-07-15Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.