Conveni Food Ltd. MANCHESTER

Founded in 2017, Conveni Food, classified under reg no. 10689665 is an active company. Currently registered at Moore Stephens Centurion House M3 3WR, Manchester the company has been in the business for 4 years. Its financial year was closed on December 30 and its latest financial statement was filed on 31st December 2018.

The firm has one director. Henricus G., appointed on 24 March 2017. There are currently no secretaries appointed. As of 16 April 2021, there was 1 ex director - Wouter V.. There were no ex secretaries.

Conveni Food Ltd. Address / Contact

Office Address Moore Stephens Centurion House
Office Address2 129 Deansgate
Town Manchester
Post code M3 3WR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10689665
Date of Incorporation Fri, 24th Mar 2017
End of financial Year 30th December
Company age 4 years old
Account next due date Wed, 30th Dec 2020 (107 days after)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 6th Apr 2022 (2022-04-06)
Last confirmation statement dated Tue, 23rd Mar 2021

Company staff

Henricus G.

Position: Director

Appointed: 24 March 2017

Wouter V.

Position: Director

Appointed: 09 March 2018

Resigned: 15 October 2020

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Conveni Group Bv from Liessel, Netherlands. The abovementioned PSC is classified as "a bv", 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.

Conveni Group Bv

2 Willige Laagt, Liessel, 5757 PZ, Netherlands

Legal authority Dutch
Legal form Bv
Country registered Holland
Place registered Holland
Registration number 56681860
Notified on 24 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-31
Balance Sheet
Cash Bank On Hand6507 587
Current Assets311 193491 655
Debtors225 234364 933
Other Debtors23 07734 218
Total Inventories85 309119 135
Amounts Owed To Group Undertakings256 206351 232
Amounts Recoverable On Contracts31 600200 584
Average Number Employees During Period 1
Creditors287 364405 499
Net Current Assets Liabilities23 82986 156
Other Creditors5 88020 651
Other Taxation Social Security Payable5 35520 451
Total Assets Less Current Liabilities23 82986 156
Trade Creditors Trade Payables19 92313 165
Trade Debtors Trade Receivables170 557130 131

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers
Director's appointment terminated on 15th October 2020
filed on: 7th, January 2021
Free Download (1 page)

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