Comvec Properties Limited
Company Profile
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MicroComvec Properties Limited
02843402•Private Limited With Share Capital
34 Linksway, Northwood, Middlesex, HA62XB
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Incorporated
09/08/1993
Company Age
32 years
Directors
4
Employees
1
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Comvec Properties Limited (02843402) is a private limited with share capital incorporated on 09/08/1993 (32 years old) and registered in middlesex, HA62XB. The company operates under SIC code 68100 and is classified as Micro.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 09/08/1993
HA62XB
1 employees
Financial Overview
Total Assets
£4.22M
Liabilities
£7.1K
Net Assets
£4.21M
Est. Turnover
£2.59M
AI Estimated
Unreported
Cash
£151.9K
Key Metrics
1
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Resolution
Category:Resolution
Date:27-05-2025
Memorandum Articles
Category:Incorporation
Date:27-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Termination Secretary Company With Name
Category:Officers
Date:01-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:17-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:17-05-2010
Termination Secretary Company With Name
Category:Officers
Date:17-05-2010
Legacy
Category:Annual Return
Date:17-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:01-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2008
Legacy
Category:Annual Return
Date:30-08-2007
Legacy
Category:Address
Date:31-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2007
Legacy
Category:Annual Return
Date:16-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2006
Legacy
Category:Annual Return
Date:24-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:13-08-2004
Legacy
Category:Annual Return
Date:01-09-2003
Legacy
Category:Address
Date:06-07-2003
Legacy
Category:Officers
Date:06-07-2003
Legacy
Category:Officers
Date:06-07-2003
Legacy
Category:Officers
Date:06-07-2003
Legacy
Category:Officers
Date:06-07-2003
Legacy
Category:Officers
Date:06-07-2003
Legacy
Category:Officers
Date:06-07-2003
Legacy
Category:Officers
Date:06-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2003
Legacy
Category:Officers
Date:24-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2002
Legacy
Category:Officers
Date:10-09-2002
Legacy
Category:Annual Return
Date:14-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2001
Legacy
Category:Annual Return
Date:21-08-2001
Legacy
Category:Officers
Date:03-08-2001
Legacy
Category:Officers
Date:02-08-2001
Legacy
Category:Officers
Date:30-07-2001
Legacy
Category:Officers
Date:30-07-2001
Legacy
Category:Annual Return
Date:30-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2000
Legacy
Category:Officers
Date:14-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-1999
Legacy
Category:Annual Return
Date:23-08-1999
Legacy
Category:Officers
Date:15-04-1999
Legacy
Category:Officers
Date:08-04-1999
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date20/05/2025
Latest Accounts31/08/2024
Trading Addresses
5 Nidd House Richmond Business, Park, Sidings Court, Doncaster, South Yorkshire, DN45JH
34 Linksway, Northwood, HA62XBRegistered
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Contact
34 Linksway, Northwood, Middlesex, HA62XB