Convoke Holding Ltd is a private limited company located at 85 Great Portland Street, London W1W 7LT. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-04-09, this 4-year-old company is run by 1 director.
Director Anna Z., appointed on 17 March 2022.
The company is classified as "activities of other membership organizations n.e.c." (Standard Industrial Classification code: 94990).
The latest confirmation statement was filed on 2023-10-07 and the deadline for the following filing is 2024-10-21. What is more, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 85 Great Portland Street |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 12553055 |
| Date of Incorporation | Thu, 9th Apr 2020 |
| Industry | Activities of other membership organizations n.e.c. |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (118 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Director
Appointed: 17 March 2022
The list of persons with significant control who own or control the company is made up of 5 names. As BizStats established, there is Anna Z. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Sergey E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Anastasia B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Anna Z.
| Notified on | 9 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sergey E.
| Notified on | 11 May 2021 |
| Ceased on | 17 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anastasia B.
| Notified on | 9 April 2021 |
| Ceased on | 11 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sergey E.
| Notified on | 9 April 2020 |
| Ceased on | 9 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nikita K.
| Notified on | 9 April 2020 |
| Ceased on | 10 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Current Assets | 385 | 2 271 | 590 |
| Net Assets Liabilities | 166 | 590 | 590 |
| Other | |||
| Version Production Software | 2 021 | 2 023 | |
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 219 | 1 681 | |
| Net Current Assets Liabilities | 385 | 2 271 | 590 |
| Total Assets Less Current Liabilities | 385 | 2 271 | 590 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/02/20 filed on: 20th, February 2024 |
confirmation statement | Free Download (3 pages) |
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