Convelio Ltd is a private limited company registered at 7 Savoy Court, London WC2R 0EX. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-06-01, this 6-year-old company is run by 2 directors.
Director Edouard G., appointed on 01 June 2018. Director Clement O., appointed on 01 June 2018.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was filed on 2023-05-31 and the due date for the subsequent filing is 2024-06-14. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 7 Savoy Court |
| Town | London |
| Post code | WC2R 0EX |
| Country of origin | United Kingdom |
| Registration Number | 11392892 |
| Date of Incorporation | Fri, 1st Jun 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 01 June 2018
Position: Director
Appointed: 01 June 2018
The register of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Clement O. This PSC has significiant influence or control over the company,. The second one in the PSC register is Edouard G. This PSC has significiant influence or control over the company,. Then there is Convelio, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a corporate", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Clement O.
| Notified on | 1 June 2018 |
| Nature of control: |
significiant influence or control |
Edouard G.
| Notified on | 1 June 2018 |
| Nature of control: |
significiant influence or control |
Convelio
222 Boulevard Pereire, Paris, Paris, 75017, France
| Legal authority | France |
| Legal form | Corporate |
| Country registered | France |
| Place registered | France |
| Registration number | 832 076 269 R.C.S Paris |
| Notified on | 1 June 2018 |
| Ceased on | 1 June 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 123 518 | 77 685 |
| Current Assets | 133 413 | 147 847 |
| Debtors | 9 895 | 70 162 |
| Other Debtors | 9 895 | 70 162 |
| Property Plant Equipment | 1 512 | 934 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 349 | 927 |
| Amounts Owed To Group Undertakings | 222 305 | 337 893 |
| Average Number Employees During Period | 4 | 6 |
| Creditors | 232 859 | 587 597 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 34 827 | 12 831 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 349 | 578 |
| Net Current Assets Liabilities | -99 446 | -439 750 |
| Other Creditors | 5 242 | 24 148 |
| Other Taxation Social Security Payable | 4 438 | 6 874 |
| Property Plant Equipment Gross Cost | 1 861 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 861 | |
| Total Assets Less Current Liabilities | -97 934 | -438 816 |
| Trade Creditors Trade Payables | 874 | 218 682 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 26th, June 2023 |
accounts | Free Download (14 pages) |
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