Convective Ltd LONDON


Convective Ltd is a private limited company that can be found at 20-22 Wenlock Road, London N1 7GU. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-07-24, this 5-year-old company is run by 1 director.
Director Olivia S., appointed on 27 March 2020.
The company is officially classified as "web portals" (Standard Industrial Classification code: 63120), "data processing, hosting and related activities" (Standard Industrial Classification: 63110). According to official records there was a change of name on 2019-07-17 and their previous name was Butterfly Digital Ltd.
The last confirmation statement was sent on 2023-08-17 and the date for the next filing is 2024-08-31. What is more, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Convective Ltd Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11480027
Date of Incorporation Tue, 24th Jul 2018
Industry Web portals
Industry Data processing, hosting and related activities
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (29 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated Thu, 17th Aug 2023

Company staff

Olivia S.

Position: Director

Appointed: 27 March 2020

Rebecca S.

Position: Director

Appointed: 05 October 2021

Resigned: 21 March 2022

Simon K.

Position: Director

Appointed: 20 November 2018

Resigned: 28 November 2018

Rebecca S.

Position: Director

Appointed: 24 July 2018

Resigned: 28 March 2020

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we discovered, there is Rebecca S. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Olivia S. This PSC owns 25-50% shares.

Rebecca S.

Notified on 24 July 2018
Nature of control: 25-50% shares

Olivia S.

Notified on 28 March 2020
Nature of control: 25-50% shares

Company previous names

Butterfly Digital July 17, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-232019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand16 05516 055 27 91532 88238 221
Current Assets28 48028 48040 07360 63186 81255 945
Debtors12 42512 425 32 71653 66717 724
Net Assets Liabilities-5 5805 5804 92616 54324 20630 036
Property Plant Equipment2 5202 520 3 1575 73611 443
Other
Accumulated Depreciation Impairment Property Plant Equipment1 2601 260 8 03514 81822 947
Additions Other Than Through Business Combinations Property Plant Equipment    9 36213 836
Average Number Employees During Period 22112
Creditors36 58036 58039 97647 24568 34238 787
Dividend Per Share Interim2 000  21016 9004 100
Dividends Paid On Shares Interim2 000  21 00016 9004 100
Increase From Depreciation Charge For Year Property Plant Equipment    6 7838 129
Net Current Assets Liabilities-8 1008 1009713 38618 47018 593
Other Creditors25 89325 893 34 99523 884 
Prepayments4141  263 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    2631 435
Property Plant Equipment Gross Cost3 7803 780 11 19220 55434 390
Taxation Social Security Payable3 1543 154 12 25016 531 
Trade Creditors Trade Payables7 5337 533  27 927 
Trade Debtors Trade Receivables12 38412 384 32 71653 667 
Director Remuneration   8 9568 8041 606
Fixed Assets 2 5204 8293 157  
Total Assets Less Current Liabilities 5 5804 92616 543  

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/08/17
filed on: 17th, August 2023
Free Download (3 pages)

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