Convergent Professional Services Limited

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Convergent Professional Services Limited

10908615Private Limited With Share Capital

167-169 Great Portland Street, London, W1W5PF
Incorporated

10/08/2017

Company Age

8 years

Directors

2

Employees

11

SIC Code

74909

Risk

low risk

Company Overview

Registration, classification & business activity

Convergent Professional Services Limited (10908615) is a private limited with share capital incorporated on 10/08/2017 (8 years old) and registered in london, W1W5PF. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Small
Incorporated 10/08/2017
W1W5PF
11 employees

Financial Overview

Total Assets

£3.04M

Liabilities

£1.57M

Net Assets

£1.46M

Est. Turnover

£3.13M

AI Estimated
Unreported
Cash

£6.5K

Key Metrics

11

Employees

2

Directors

5

Shareholders

Board of Directors

2

Filed Documents

40
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Capital Allotment Shares
Category:Capital
Date:12-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2019
Resolution
Category:Resolution
Date:28-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2017
Incorporation Company
Category:Incorporation
Date:10-08-2017

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024

Trading Addresses

Basepoint Business Centre, 377 - 399 London Road, Camberley, Surrey, GU153HL
167-169 Great Portland Street, London, W1W5PFRegistered

Related Companies

2

Contact

01276415725
convergentrisks.com
167-169 Great Portland Street, London, W1W5PF