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CONVIVE LIMITED

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

This company is commonly known as Convive Limited. The company was founded 10 years ago and was given the registration number 09841448. The firm's registered office is in BEDFORD. You can find them at 27 St. Cuthberts Street, , Bedford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CONVIVE LIMITED
Company Number:09841448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2015
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:27 St. Cuthberts Street, Bedford, England, MK40 3JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, St. Cuthberts Street, Bedford, England, MK40 3JG

Director02 July 2022Active
London Cellar Ltd, Herons Gate Trading Estate, Paycocke Road, Basildon, England, SS14 3EU

Director26 October 2015Active
27, St. Cuthberts Street, Bedford, England, MK40 3JG

Director01 January 2020Active
Unit 26 Herons Gate Trading Estate, Paycock Road, Basildon, Essex, England, SS14 3EU

Director01 November 2015Active
Unit 7, 219 Torrington Avenue, Coventry, England, CV4 9HN

Director09 January 2020Active

People with Significant Control

Mr Okundji Olenga
Notified on:02 July 2022
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:England
Address:27, St. Cuthberts Street, Bedford, England, MK40 3JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Roy Windsor
Notified on:09 January 2020
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:England
Address:Unit 7, 219 Torrington Avenue, Coventry, England, CV4 9HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Samantha Deanne Howard
Notified on:09 January 2020
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:Unit 7, 219 Torrington Avenue, Coventry, England, CV4 9HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ashley James
Notified on:01 January 2020
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:Unit 7, 219 Torrington Avenue, Coventry, England, CV4 9HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gordon Matthew Longmuir
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:London Cellar Ltd, Herons Gate Trading Estate, Basildon, England, SS14 3EU
Nature of control:
  • Significant influence or control
Mr Nicholas James Cash
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:English
Country of residence:England
Address:London Cellar Ltd, Herons Gate Trading Estate, Basildon, England, SS14 3EU
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 2025 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2026
  • Due by 31 December 2026 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 year ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (0 months remaining)

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