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CONVIVIA CONSULTANCY LIMITED

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

This company is commonly known as Convivia Consultancy Limited. The company was founded 4 years ago and was given the registration number 12180932. The firm's registered office is in LONDON. You can find them at 4 Wimpole Street, , London, Greater London. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CONVIVIA CONSULTANCY LIMITED
Company Number:12180932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2019
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 Wimpole Street, London, Greater London, United Kingdom, W1G 9SH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW

Corporate Secretary11 July 2023Active
C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW

Director30 August 2019Active
82, St John Street, London, United Kingdom, EC1M 4JN

Corporate Secretary30 August 2019Active

People with Significant Control

Mr Roy Andrew Ledgister
Notified on:30 August 2019
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Gazette

Gazette dissolved compulsory.

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2024-03-12Dissolution

Dissolved compulsory strike off suspended.

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2024-02-06Gazette

Gazette notice compulsory.

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2023-09-26Officers

Change corporate secretary company with change date.

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2023-09-26Officers

Change person director company with change date.

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2023-09-26Persons with significant control

Change to a person with significant control.

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2023-09-26Address

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

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2023-09-22Persons with significant control

Change to a person with significant control.

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2023-09-21Officers

Change person director company with change date.

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2023-09-21Officers

Change corporate secretary company with change date.

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2023-09-21Address

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

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2023-09-21Persons with significant control

Change to a person with significant control.

Download
2023-09-09Gazette

Gazette filings brought up to date.

Download
2023-09-08Confirmation statement

Confirmation statement with updates.

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2023-09-05Gazette

Gazette notice compulsory.

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2023-07-19Officers

Appoint corporate secretary company with name date.

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2023-07-19Officers

Termination secretary company with name termination date.

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2023-03-01Officers

Change person director company with change date.

Download
2023-03-01Officers

Change corporate secretary company with change date.

Download
2023-03-01Address

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

Download
2023-03-01Persons with significant control

Change to a person with significant control.

Download
2022-09-29Gazette

Gazette filings brought up to date.

Download
2022-09-28Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-08-02Gazette

Gazette notice compulsory.

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