Convenitis started in year 2014 as Private Limited Company with registration number 09142685. The Convenitis company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Preston at 107 - 109 Stone House. Postal code: PR1 5JG.
The company has 2 directors, namely Janette C., Helen H.. Of them, Helen H. has been with the company the longest, being appointed on 23 April 2019 and Janette C. has been with the company for the least time - from 18 January 2024. As of 28 March 2024, there were 9 ex directors - Angela B., Farooq I. and others listed below. There were no ex secretaries.
Office Address | 107 - 109 Stone House |
Office Address2 | Fletcher Road |
Town | Preston |
Post code | PR1 5JG |
Country of origin | United Kingdom |
Registration Number | 09142685 |
Date of Incorporation | Tue, 22nd Jul 2014 |
Industry | Development of building projects |
End of financial Year | 31st August |
Company age | 10 years old |
Account next due date | Fri, 31st May 2024 (64 days left) |
Account last made up date | Wed, 31st Aug 2022 |
Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
Last confirmation statement dated | Wed, 14th Jun 2023 |
The register of persons with significant control that own or control the company includes 4 names. As BizStats researched, there is Woodlands Green Bartle Ltd from Preston, England. This PSC is classified as "a limited company". This PSC. Another one in the PSC register is Angela B. This PSC has significiant influence or control over the company,. Moving on, there is Ballinafad Properties Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Woodlands Green Bartle Ltd
107 - 109 Stone House Fletcher Road, Preston, Lancashire, PR1 5JG, England
Legal authority | Company Law |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | England |
Registration number | 12214567 |
Notified on | 18 March 2021 |
Nature of control: |
right to appoint and remove directors |
Angela B.
Notified on | 23 April 2021 |
Nature of control: |
significiant influence or control |
Ballinafad Properties Limited
Luna House Bartle Lane, Lower Bartle, Preston, PR4 0RU, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Register Of Companies |
Registration number | 04704980 |
Notified on | 22 August 2018 |
Ceased on | 18 May 2021 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Anthony B.
Notified on | 18 July 2016 |
Ceased on | 22 August 2018 |
Nature of control: |
75,01-100% shares |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 |
Net Worth | 100 | 100 | 100 | ||||
Balance Sheet | |||||||
Debtors | 100 | 100 | 1 200 | 1 200 | 1 300 | ||
Other Debtors | 100 | 100 | 1 200 | 1 200 | 1 300 | ||
Cash Bank In Hand | 100 | 100 | 100 | ||||
Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||
Reserves/Capital | |||||||
Shareholder Funds | 100 | 100 | 100 | ||||
Other | |||||||
Total Assets Less Current Liabilities | 100 | 100 | 1 200 | 1 200 | 1 300 | ||
Number Shares Allotted | 100 | 100 | 100 | ||||
Par Value Share | 1 | 1 | 1 | ||||
Share Capital Allotted Called Up Paid | 100 | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Director appointment termination date: 2023-11-10 filed on: 10th, November 2023 |
officers | Free Download (1 page) |
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