General information

Name:

Conybeare Ltd

Office Address:

C/o Tc Group 6th Floor Kings House 9-10 Haymarket SW1Y 4BP London

Number: 05498680

Incorporation date: 2005-07-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known under the name of Conybeare Limited. The company was founded 19 years ago and was registered with 05498680 as its registration number. The head office of this company is registered in London. You can contact it at C/o Tc Group 6th Floor Kings House, 9-10 Haymarket. Registered as Clever Docs, the firm used the name up till 2017, at which moment it was changed to Conybeare Limited. The firm's declared SIC number is 58190: Other publishing activities. Conybeare Ltd filed its account information for the period that ended on 2023-03-31. The business most recent annual confirmation statement was filed on 2023-07-04.

In this particular limited company, just about all of director's responsibilities have so far been executed by Steven C. who was selected to lead the company on July 1, 2009. The limited company had been led by Steven C. until August 2005. Additionally a different director, namely Gabriela C. gave up the position in 2005. At least one limited company has been appointed director, specifically Clever Capital Limited.

  • Previous company's names
  • Conybeare Limited 2017-05-19
  • Clever Docs Limited 2005-07-04

Financial data based on annual reports

Company staff

Steven C.

Role: Director

Appointed: 01 July 2009

Latest update: 20 March 2024

Role: Corporate Director

Appointed: 01 August 2005

Address: Lsg, 6th Floor, 70 Conduit Street, London, W1S 2GF, England

Latest update: 20 March 2024

Steven C.

Role: Secretary

Appointed: 04 July 2005

Latest update: 20 March 2024

People with significant control

Executives with significant control over the firm are: Gabriela C. owns 1/2 or less of company shares. Clever Capital Limited owns 1/2 or less of company shares. This company can be reached in London at Mutual House, 70 Conduit Street, W1S 2GF and was registered as a PSC under the registration number 05380038.

Gabriela C.
Notified on 4 July 2016
Nature of control:
1/2 or less of shares
Clever Capital Limited
Address: Mutual House Mutual House, 70 Conduit Street, London, W1S 2GF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05380038
Notified on 4 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to March 31, 2024 (AA)
filed on: 9th, April 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 58190 : Other publishing activities
18
Company Age

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