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Conventus Solutions Limited BRISTOL

Conventus Solutions started in year 2014 as Private Limited Company with registration number 09285876. The Conventus Solutions company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bristol at St Brandon's House. Postal code: BS1 5QT. Since Wednesday 29th October 2014 Conventus Solutions Limited is no longer carrying the name Convectus Solutions.

The company has 2 directors, namely Joanne B., Matthew O.. Of them, Matthew O. has been with the company the longest, being appointed on 29 October 2014 and Joanne B. has been with the company for the least time - from 29 November 2022. As of 28 April 2024, there was 1 ex director - Kerrigan B.. There were no ex secretaries.

Conventus Solutions Limited Address / Contact

Office Address St Brandon's House
Office Address2 27-29 Great George Street
Town Bristol
Post code BS1 5QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09285876
Date of Incorporation Wed, 29th Oct 2014
Industry Other activities of employment placement agencies
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Joanne B.

Position: Director

Appointed: 29 November 2022

Matthew O.

Position: Director

Appointed: 29 October 2014

Kerrigan B.

Position: Director

Appointed: 16 March 2017

Resigned: 28 October 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Matthew O. The abovementioned PSC and has 75,01-100% shares.

Matthew O.

Notified on 29 October 2016
Nature of control: 75,01-100% shares

Company previous names

Convectus Solutions October 29, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-09-30
Net Worth-10 70218 021
Balance Sheet
Cash Bank In Hand77446 286
Current Assets1 47973 813
Debtors70527 527
Net Assets Liabilities Including Pension Asset Liability-10 70218 021
Reserves/Capital
Called Up Share Capital1 0001 000
Profit Loss Account Reserve-11 70217 021
Shareholder Funds-10 70218 021
Other
Creditors Due Within One Year15955 792
Net Current Assets Liabilities1 32018 021
Number Shares Allotted 1 000
Accruals Deferred Income522 
Creditors Due After One Year11 500 
Total Assets Less Current Liabilities-10 70218 021
Share Capital Allotted Called Up Paid1 0001 000
Value Shares Allotted 1

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023
filed on: 12th, February 2024 		Free Download (8 pages)

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