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WECONVENE TRADING LIMITED

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

This company is commonly known as Weconvene Trading Limited. The company was founded 10 years ago and was given the registration number 09054925. The firm's registered office is in LONDON. You can find them at Weconvene Trading Limited, 1 Fore Street, London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:WECONVENE TRADING LIMITED
Company Number:09054925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:Weconvene Trading Limited, 1 Fore Street, London, England, EC2Y 9DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99 Wall Street, 99 Wall Street, Suite #5353, New York, United States,

Director23 May 2014Active

People with Significant Control

Weconvene Group Limited
Notified on:28 October 2016
Status:Active
Country of residence:Cayman Islands
Address:PO BOX 309, Ugland House, Grand Cayman, Cayman Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 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
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2024-02-07Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-10-14Address

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

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2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-07-26Officers

Change person director company with change date.

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2021-03-22Persons with significant control

Change to a person with significant control.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2021-03-19Persons with significant control

Change to a person with significant control.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-04-04Confirmation statement

Confirmation statement with updates.

Download
2019-03-14Address

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

Download
2019-03-14Officers

Change person director company with change date.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-04-11Confirmation statement

Confirmation statement with no updates.

Download
2018-03-21Resolution

Resolution.

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2018-03-21Change of name

Change of name notice.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

Download
2017-03-16Address

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

Download
2017-03-16Confirmation statement

Confirmation statement with updates.

Download
2017-03-16Address

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

Download

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