Convis started in year 1998 as Private Limited Company with registration number NI035080. The Convis company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Belfast at 11th Floor, East Tower. Postal code: BT1 3LP.
There is a single director in the firm at the moment - David C., appointed on 27 January 1999. In addition, a secretary was appointed - David C., appointed on 29 October 1998. As of 29 May 2024, there were 3 ex directors - Glennlynn C., Michael H. and others listed below. There were no ex secretaries.
| Office Address | 11th Floor, East Tower |
| Office Address2 | Lanyon Place |
| Town | Belfast |
| Post code | BT1 3LP |
| Country of origin | United Kingdom |
| Registration Number | NI035080 |
| Date of Incorporation | Thu, 29th Oct 1998 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 26 years old |
| Account next due date | Wed, 31st Jan 2024 (119 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 12th Nov 2023 (2023-11-12) |
| Last confirmation statement dated | Sat, 29th Oct 2022 |
Position: Director
Appointed: 27 January 1999
Position: Secretary
Appointed: 29 October 1998
The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Hazelhaw Properties Limited from Belfast, Northern Ireland. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hazelhaw Properties Limited
Rsm Northern Ireland Number One Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Northern Ireland |
| Place registered | Register Of Companies At Companies House |
| Registration number | Ni042747 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | -7 295 488 | -10 981 441 | -10 725 928 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 4 782 224 | 1 100 495 | 632 | ||||||
| Net Assets Liabilities | 10 725 928 | 10 729 678 | 10 655 565 | 10 655 565 | 10 655 565 | 10 655 565 | 10 655 565 | ||
| Cash Bank In Hand | 1 | 1 | |||||||
| Debtors | 494 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | -7 295 488 | -10 981 441 | -10 725 928 | ||||||
| Stocks Inventory | 4 782 223 | 1 100 000 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | |||||||
| Profit Loss Account Reserve | -7 295 490 | -10 981 443 | |||||||
| Shareholder Funds | -7 295 488 | -10 981 441 | -10 725 928 | ||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 47 522 | ||||||||
| Creditors | 6 729 038 | 6 779 678 | 6 705 565 | 6 705 565 | 6 705 565 | 6 705 565 | 6 705 565 | ||
| Net Current Assets Liabilities | -3 345 488 | -7 031 441 | -6 728 406 | 6 779 678 | 6 705 565 | 6 705 565 | 6 705 565 | 6 705 565 | 6 705 565 |
| Total Assets Less Current Liabilities | -3 345 488 | -7 031 441 | -6 728 406 | 6 779 678 | 6 705 565 | 6 705 565 | 6 705 565 | 6 705 565 | 6 705 565 |
| Accruals Deferred Income | 56 568 | 47 522 | |||||||
| Creditors Due After One Year | 3 950 000 | 3 950 000 | 3 950 000 | ||||||
| Creditors Due Within One Year | 8 127 712 | 8 075 368 | 6 729 038 | ||||||
| Number Shares Allotted | 2 | ||||||||
| Par Value Share | 1 | ||||||||
| Secured Debts | 6 705 565 | 6 705 565 | |||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th April 2023 filed on: 22nd, January 2024 |
accounts | Free Download (3 pages) |
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