Convenitis Limited

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Convenitis Limited

09142685•Private Limited With Share Capital

107 - 109 Stone House, Fletcher Road, Preston, PR15JG

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Incorporated

22/07/2014

Company Age

11 years

Directors

3

Employees

3

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Convenitis Limited (09142685) is a private limited with share capital incorporated on 22/07/2014 (11 years old) and registered in preston, PR15JG. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 22/07/2014
PR15JG
3 employees

Financial Overview

Total Assets

£5.4K

Liabilities

£810

Net Assets

£4.6K

Cash

£0

Key Metrics

3

Employees

3

Directors

14

Shareholders

Board of Directors

3
H
helen belinda hughes
director
S
sunil parmar
director
P
philip mcdade
director

Filed Documents

70
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2022
Capital Allotment Shares
Category:Capital
Date:12-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Capital Allotment Shares
Category:Capital
Date:18-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2019
Capital Allotment Shares
Category:Capital
Date:05-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:05-09-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-09-2018
Resolution
Category:Resolution
Date:04-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Incorporation Company
Category:Incorporation
Date:22-07-2014

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/05/2026
Filing Date27/05/2025
Latest Accounts31/08/2024

Trading Addresses

107 - 109 Stone House, Fletcher Road, Preston, Lancashire Pr1 5Jg, PR15JGRegistered

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Contact

107 - 109 Stone House, Fletcher Road, Preston, PR15JG