Convenio Ltd

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Convenio Ltd

09302135•Private Limited With Share Capital

Aldgate House 1-4 Market Place, Hull, East Yorkshire, HU11RS

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Incorporated

10/11/2014

Company Age

11 years

Directors

2

Employees

2

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Convenio Ltd (09302135) is a private limited with share capital incorporated on 10/11/2014 (11 years old) and registered in east yorkshire, HU11RS. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 10/11/2014
HU11RS
2 employees

Financial Overview

Total Assets

£2.36M

Liabilities

£758.4K

Net Assets

£1.60M

Cash

£62.7K

Key Metrics

2

Employees

2

Directors

3

Shareholders

Board of Directors

2
G
gina louise brown
director
J
john andrew brown
director

Filed Documents

40
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2026
Capital Cancellation Shares
Category:Capital
Date:01-12-2025
Capital Return Purchase Own Shares
Category:Capital
Date:01-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:09-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:04-07-2023
Capital Cancellation Shares
Category:Capital
Date:13-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Capital Allotment Shares
Category:Capital
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Incorporation Company
Category:Incorporation
Date:10-11-2014

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Aldgate House, 1-4 Market Place, Hull, HU11RSRegistered

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Contact

Aldgate House 1-4 Market Place, Hull, East Yorkshire, HU11RS