This company is commonly known as Convoy Digital Group Limited. The company was founded 3 years ago and was given the registration number 12912472. The firm's registered office is in ANDOVER. You can find them at Aldwych House, Winchester Street, Andover, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | CONVOY DIGITAL GROUP LIMITED |
|---|---|---|
| Company Number | : | 12912472 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 2020 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aldwych House, Winchester Street, Andover, England, SP10 2EA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 2, Healey House, Dene Road, Andover, United Kingdom, SP10 2AA | Director | 25 January 2021 | Active |
| Suite 2, Healey House, Dene Road, Andover, United Kingdom, SP10 2AA | Director | 25 January 2021 | Active |
| Suite 2, Healey House, Dene Road, Andover, United Kingdom, SP10 2AA | Director | 29 September 2020 | Active |
| Mrs Anita Gillies | ||
| Notified on | : | 25 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 2, Healey House, Dene Road, Andover, United Kingdom, SP10 2AA |
| Nature of control | : |
|
| Mr James David Breckenridge | ||
| Notified on | : | 25 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 2, Healey House, Dene Road, Andover, United Kingdom, SP10 2AA |
| Nature of control | : |
|
| Mr James Peter Warwick Harwood | ||
| Notified on | : | 29 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 2, Healey House, Dene Road, Andover, United Kingdom, SP10 2AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-19 | Capital | Capital allotment shares. | Download |
| 2023-07-05 | Resolution | Resolution. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-21 | Capital | Capital allotment shares. | Download |
| 2021-02-17 | Incorporation | Memorandum articles. | Download |
| 2021-02-17 | Resolution | Resolution. | Download |
| 2021-02-17 | Capital | Capital name of class of shares. | Download |
| 2021-02-17 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-15 | Officers | Appoint person director company with name date. | Download |
| 2021-02-15 | Officers | Appoint person director company with name date. | Download |
| 2020-09-29 | Incorporation | Incorporation company. | Download |
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