CONVIVIA MATERIALS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Convivia Materials Ltd. The company was founded 4 years ago and was given the registration number 12263729. 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 MATERIALS LTD |
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| Company Number | : | 12263729 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 October 2019 |
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| End of financial year | : | 31 December 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 4 Wimpole Street, London, Greater London, United Kingdom, W1G 9SH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 19, Lloyds Court, Manor Royal, Crawley, United Kingdom, RH10 9QX | Director | 15 October 2019 | Active |
| C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW | Corporate Secretary | 11 July 2023 | Active |
| 82, St John Street, London, United Kingdom, EC1M 4JN | Corporate Secretary | 15 October 2019 | Active |
People with Significant Control
| Convivia Group Limited |
| Notified on | : | 31 October 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 19, Lloyds Court, Crawley, United Kingdom, RH10 9QX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Convivia Holdings Ltd |
| Notified on | : | 15 October 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 4, Wimpole Street, London, United Kingdom, W1G 9SH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)