Convene Uk Holdings Limited
Company Profile
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MicroConvene Uk Holdings Limited
11598482•Private Limited With Share Capital
Birchin Court 5Th Floor, 19-25 Birchin Lane, London, EC3V9DU
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Incorporated
01/10/2018
Company Age
7 years
Directors
2
Employees
5
SIC Code
68202
Risk
not scored
Company Overview
Registration, classification & business activity
Convene Uk Holdings Limited (11598482) is a private limited with share capital incorporated on 01/10/2018 (7 years old) and registered in london, EC3V9DU. The company operates under SIC code 68202 - letting and operating of conference and exhibition centres.
Private Limited With Share Capital
SIC: 68202
Micro
Incorporated 01/10/2018
EC3V9DU
5 employees
Financial Overview
Total Assets
£4.90M
Liabilities
£11.81M
Net Assets
£-6.90M
Est. Turnover
£1.16M
AI Estimated
Unreported
Cash
£21.3K
Key Metrics
5
Employees
2
Directors
1
Shareholders
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
45
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2022
Resolution
Category:Resolution
Date:12-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-12-2018
Incorporation Company
Category:Incorporation
Date:01-10-2018
Import / Export
Imports
12 Months2
60 Months11
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date31/12/2025
Filing Date21/07/2025
Latest Accounts31/12/2023
Trading Addresses
4Th Floor, New Penderel House, 283-288 High Holborn, London, WC1V7HP
Birchin Court, 20 Birchin Lane, London, EC3V9DURegistered
Related Companies
8
Contact
Birchin Court 5Th Floor, 19-25 Birchin Lane, London, EC3V9DU