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CONVIVEO LTD

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

This company is commonly known as Conviveo Ltd. The company was founded 18 years ago and was given the registration number 05668792. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CONVIVEO LTD
Company Number:05668792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 January 2006
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:35 Ballards Lane, London, N3 1XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Goodyers Avenue, Radlett, United Kingdom, WD7 8AZ

Secretary09 January 2006Active
45, Goodyers Avenue, Radlett, United Kingdom, WD7 8AZ

Director09 January 2006Active
45, Goodyers Avenue, Radlett, United Kingdom, WD7 8AZ

Director09 January 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 January 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director09 January 2006Active

People with Significant Control

Mrs Caroline Koopman
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:45, Goodyers Avenue, Radlett, United Kingdom, WD7 8AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Stuart Koopman
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:45, Goodyers Avenue, Radlett, United Kingdom, WD7 8AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-17Gazette

Gazette notice voluntary.

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2020-11-04Dissolution

Dissolution application strike off company.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-09-30Accounts

Change account reference date company previous extended.

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2020-04-01Capital

Capital name of class of shares.

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2020-03-20Resolution

Resolution.

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2020-03-16Persons with significant control

Change to a person with significant control.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type micro entity.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2018-12-05Accounts

Accounts with accounts type micro entity.

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2018-01-10Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Officers

Change person director company with change date.

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2014-10-06Officers

Change person director company with change date.

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2014-10-06Officers

Change person secretary company with change date.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-01-23Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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