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.
| Office Address | Moore Stephens Centurion House |
| Office Address2 | 129 Deansgate |
| Town | Manchester |
| Post code | M3 3WR |
| Country of origin | United Kingdom |
| Registration Number | 10689665 |
| Date of Incorporation | Fri, 24th Mar 2017 |
| Industry | |
| 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 |
Position: Director
Appointed: 24 March 2017
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 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 650 | 7 587 |
| Current Assets | 311 193 | 491 655 |
| Debtors | 225 234 | 364 933 |
| Other Debtors | 23 077 | 34 218 |
| Total Inventories | 85 309 | 119 135 |
| Other | ||
| Amounts Owed To Group Undertakings | 256 206 | 351 232 |
| Amounts Recoverable On Contracts | 31 600 | 200 584 |
| Average Number Employees During Period | 1 | |
| Creditors | 287 364 | 405 499 |
| Net Current Assets Liabilities | 23 829 | 86 156 |
| Other Creditors | 5 880 | 20 651 |
| Other Taxation Social Security Payable | 5 355 | 20 451 |
| Total Assets Less Current Liabilities | 23 829 | 86 156 |
| Trade Creditors Trade Payables | 19 923 | 13 165 |
| Trade Debtors Trade Receivables | 170 557 | 130 131 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 15th October 2020 filed on: 7th, January 2021 |
officers | Free Download (1 page) |
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