Convena Distribution Uk Ltd is a private limited company situated at Convena Distribution Uk Ltd, Lake View Drive, Nottingham NG15 0DT. Incorporated on 2022-05-10, this 1-year-old company is run by 2 directors. Director Soren D., appointed on 22 June 2023. Director Jan H., appointed on 22 June 2023. The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090). According to official database there was a name change on 2022-06-09 and their previous name was Convena Uk Ltd. The latest confirmation statement was filed on 2023-05-10 and the deadline for the subsequent filing is 2024-05-24. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Convena Distribution Uk Ltd Address / Contact
Office Address
Convena Distribution Uk Ltd
Office Address2
Lake View Drive
Town
Nottingham
Post code
NG15 0DT
Country of origin
United Kingdom
Company Information / Profile
Registration Number
14098895
Date of Incorporation
Tue, 10th May 2022
Industry
Other service activities not elsewhere classified
End of financial Year
31st December
Company age
2 years old
Account next due date
Mon, 30th Sep 2024 (152 days left)
Account last made up date
Sat, 31st Dec 2022
Next confirmation statement due date
Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated
Wed, 10th May 2023
Company staff
Soren D.
Position: Director
Appointed: 22 June 2023
Jan H.
Position: Director
Appointed: 22 June 2023
Morten F.
Position: Director
Appointed: 10 May 2022
Resigned: 23 May 2023
Peter L.
Position: Director
Appointed: 10 May 2022
Resigned: 23 May 2023
Company previous names
Convena Uk
June 9, 2022
Company filings
Filing category
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Type
Category
Free download
AA
Small company accounts for the period up to December 31, 2022
filed on: 29th, September 2023
accounts
Free Download
(9 pages)
Type
Category
Free download
AA
Small company accounts for the period up to December 31, 2022
filed on: 29th, September 2023
accounts
Free Download
(9 pages)
AP01
On June 22, 2023 new director was appointed.
filed on: 5th, September 2023
officers
Free Download
(2 pages)
AP01
On June 22, 2023 new director was appointed.
filed on: 5th, September 2023
officers
Free Download
(2 pages)
TM01
Director's appointment was terminated on May 23, 2023
filed on: 24th, August 2023
officers
Free Download
(1 page)
TM01
Director's appointment was terminated on May 23, 2023
filed on: 24th, August 2023
officers
Free Download
(1 page)
CS01
Confirmation statement with no updates May 10, 2023
filed on: 10th, May 2023
confirmation statement
Free Download
(3 pages)
AD01
New registered office address Convena Distribution Uk Ltd Lake View Drive Nottingham NG15 0DT. Change occurred on June 9, 2022. Company's previous address: Convena Uk Ltd Lake View Drive Nottingham NG15 0DT United Kingdom.
filed on: 9th, June 2022
address
Free Download
(1 page)
CERTNM
Company name changed convena uk LTDcertificate issued on 09/06/22
filed on: 9th, June 2022
change of name
Free Download
(3 pages)
NM01
Resolution to change company's name
change of name
CS01
Confirmation statement with updates May 11, 2022
filed on: 19th, May 2022
confirmation statement
Free Download
(5 pages)
AA01
Current accounting reference period shortened from May 31, 2023 to December 31, 2022
filed on: 11th, May 2022
accounts
Free Download
(1 page)
NEWINC
Certificate of incorporation
filed on: 10th, May 2022
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