Convoy Digital Group Limited
Company Profile
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MicroConvoy Digital Group Limited
12912472•Private Limited With Share Capital
Suite 2 Healey House, Dene Road, Andover, Hampshire, SP102AA
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Incorporated
29/09/2020
Company Age
5 years
Directors
3
Employees
1
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Convoy Digital Group Limited (12912472) is a private limited with share capital incorporated on 29/09/2020 (5 years old) and registered in hampshire, SP102AA. The company operates under SIC code 62090 and is classified as Micro.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 29/09/2020
SP102AA
1 employees
Financial Overview
Total Assets
£1.05M
Liabilities
£298.5K
Net Assets
£748.7K
Cash
£270.6K
Key Metrics
1
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
33
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2023
Capital Allotment Shares
Category:Capital
Date:19-07-2023
Resolution
Category:Resolution
Date:05-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2021
Capital Allotment Shares
Category:Capital
Date:21-06-2021
Memorandum Articles
Category:Incorporation
Date:17-02-2021
Resolution
Category:Resolution
Date:17-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2021
Incorporation Company
Category:Incorporation
Date:29-09-2020
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024
Trading Addresses
Suite 2 Healey House, Dene Road, Andover, Hampshire, SP102AARegistered
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Contact
Suite 2 Healey House, Dene Road, Andover, Hampshire, SP102AA