Convivia Materials Ltd CRAWLEY


Convivia Materials Ltd is a private limited company situated at 19 Lloyds Court, Manor Royal, Crawley RH10 9QX. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-10-15, this 4-year-old company is run by 1 director.
Director Roy L., appointed on 15 October 2019.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was sent on 2022-10-14 and the date for the following filing is 2023-10-28. What is more, the accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.

Convivia Materials Ltd Address / Contact

Office Address 19 Lloyds Court
Office Address2 Manor Royal
Town Crawley
Post code RH10 9QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12263729
Date of Incorporation Tue, 15th Oct 2019
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 5 years old
Account next due date Sat, 30th Sep 2023 (208 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 28th Oct 2023 (2023-10-28)
Last confirmation statement dated Fri, 14th Oct 2022

Company staff

Roy L.

Position: Director

Appointed: 15 October 2019

Auria Accountancy Limited

Position: Corporate Secretary

Appointed: 11 July 2023

Resigned: 30 October 2023

Auria@wimpole Street Ltd

Position: Corporate Secretary

Appointed: 15 October 2019

Resigned: 11 July 2023

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Convivia Group Limited from Crawley, United Kingdom. The abovementioned PSC is categorised as "a limited", 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. The second entity in the PSC register is Convivia Holdings Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Convivia Group Limited

19 Lloyds Court, Manor Royal, Crawley, Greater London, RH10 9QX, United Kingdom

Legal authority England And Wales
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 08457791
Notified on 31 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Convivia Holdings Ltd

4 Wimpole Street, London, Greater London, W1G 9SH, United Kingdom

Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10579070
Notified on 15 October 2019
Ceased on 31 October 2020
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 2020-10-312021-12-31
Balance Sheet
Cash Bank On Hand 20 583
Current Assets100304 724
Debtors100284 141
Net Assets Liabilities10027 498
Other Debtors100100
Other
Accrued Liabilities Deferred Income 114 943
Average Number Employees During Period11
Creditors 277 226
Net Current Assets Liabilities10027 498
Other Creditors 29 750
Prepayments Accrued Income 258 634
Taxation Social Security Payable 5 899
Total Assets Less Current Liabilities10027 498
Trade Creditors Trade Payables 126 634
Trade Debtors Trade Receivables 25 407

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 28th, November 2023
Free Download (1 page)

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