Convention Digital Ltd is a private limited company situated at 27 Old Gloucester Street, London WC1N 3AX. 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 2017-10-31, this 6-year-old company is run by 1 director.
Director Gino S., appointed on 25 September 2023.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was filed on 2022-10-18 and the due date for the subsequent filing is 2023-11-01. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 11039908 |
| Date of Incorporation | Tue, 31st Oct 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (103 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 1st Nov 2023 (2023-11-01) |
| Last confirmation statement dated | Tue, 18th Oct 2022 |
Position: Director
Appointed: 25 September 2023
The list of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Gino S. This PSC and has 75,01-100% shares. The second entity in the PSC register is Ryan H. This PSC owns 75,01-100% shares. Then there is Chris S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Gino S.
| Notified on | 25 September 2023 |
| Nature of control: |
75,01-100% shares |
Ryan H.
| Notified on | 13 August 2019 |
| Ceased on | 31 October 2022 |
| Nature of control: |
75,01-100% shares |
Chris S.
| Notified on | 31 October 2017 |
| Ceased on | 13 August 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 98 | 49 | 10 879 | ||
| Current Assets | 7 559 | 11 746 | 6 420 | 17 250 | |
| Debtors | 1 | 7 559 | 11 648 | 6 371 | 6 371 |
| Other Debtors | 1 | 7 559 | 11 648 | 6 371 | 6 371 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Corporation Tax Payable | 581 | 200 | 17 | 22 | |
| Creditors | 5 081 | 8 414 | 3 017 | 13 822 | |
| Net Current Assets Liabilities | 1 | 2 478 | 3 332 | 3 403 | 3 428 |
| Other Creditors | 4 500 | 8 214 | 3 000 | 13 800 | |
| Total Assets Less Current Liabilities | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address First Floor Office 3 389 Ringwood Road Poole BH12 4LT. Change occurred on November 13, 2023. Company's previous address: 27 Old Gloucester Street London WC1N 3AX England. filed on: 13th, November 2023 |
address | Free Download (1 page) |
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