Convergent Holdings (London) Ltd
Company Profile
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MicroConvergent Holdings (london) Ltd
07722329•Private Limited With Share Capital
Six Degrees Commodity Quay, London, E1W1AZ
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Incorporated
29/07/2011
Company Age
14 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Convergent Holdings (london) Ltd (07722329) is a private limited with share capital incorporated on 29/07/2011 (14 years old) and registered in london, E1W1AZ. The company operates under SIC code 99999 and is classified as Micro.
Convergent holdings (london) ltd is a management consulting company based out of 9 wimpole st, london, united kingdom.
Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 29/07/2011
E1W1AZ
Financial Overview
Total Assets
£1.1K
Liabilities
£1.1K
Net Assets
£1
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
99
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2025
Resolution
Category:Resolution
Date:19-11-2025
Memorandum Articles
Category:Incorporation
Date:19-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2022
Legacy
Category:Other
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2021
Legacy
Category:Accounts
Date:22-12-2021
Legacy
Category:Other
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2021
Legacy
Category:Capital
Date:29-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-03-2021
Legacy
Category:Insolvency
Date:29-03-2021
Resolution
Category:Resolution
Date:29-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2019
Resolution
Category:Resolution
Date:04-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:21-06-2018
Resolution
Category:Resolution
Date:19-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2017
Auditors Resignation Company
Category:Auditors
Date:08-03-2017
Auditors Resignation Company
Category:Auditors
Date:03-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Auditors Resignation Company
Category:Auditors
Date:23-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-01-2015
Resolution
Category:Resolution
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2014
Capital Allotment Shares
Category:Capital
Date:06-08-2014
Capital Cancellation Shares
Category:Capital
Date:06-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:06-08-2014
Capital Alter Shares Subdivision
Category:Capital
Date:06-08-2014
Capital Return Purchase Own Shares
Category:Capital
Date:06-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-10-2013
Termination Secretary Company With Name
Category:Officers
Date:14-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Resolution
Category:Resolution
Date:31-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:31-07-2012
Capital Alter Shares Subdivision
Category:Capital
Date:31-07-2012
Capital Allotment Shares
Category:Capital
Date:31-07-2012
Capital Alter Shares Subdivision
Category:Capital
Date:25-06-2012
Capital Allotment Shares
Category:Capital
Date:25-06-2012
Resolution
Category:Resolution
Date:20-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-08-2011
Incorporation Company
Category:Incorporation
Date:29-07-2011
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
Six Degrees Commodity Quay, London, E1W 1Az, E1W1AZRegistered
Related Companies
10
Contact
02075928800
Six Degrees Commodity Quay, London, E1W1AZ