Convenitis Limited

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General information

Name:

Convenitis Ltd

Office Address:

107 - 109 Stone House Fletcher Road PR1 5JG Preston

Number: 09142685

Incorporation date: 2014-07-22

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this company was registered is Tue, 22nd Jul 2014. Registered under company registration number 09142685, the firm is considered a Private Limited Company. You can reach the headquarters of this company during its opening times at the following location: 107 - 109 Stone House Fletcher Road, PR1 5JG Preston. This firm's SIC and NACE codes are 41100: Development of building projects. 2022/08/31 is the last time when the company accounts were filed.

Currently, the directors registered by this particular company are: Janette C. formally appointed almost one year ago and Helen H. formally appointed in 2019 in April.

The companies that control the firm include: Woodlands Green Bartle Ltd. This company can be reached in Preston at Fletcher Road, PR1 5JG, Lancashire and was registered as a PSC under the registration number 12214567. Angela B. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Janette C.

Role: Director

Appointed: 18 January 2024

Latest update: 24 January 2024

Helen H.

Role: Director

Appointed: 23 April 2019

Latest update: 24 January 2024

People with significant control

Woodlands Green Bartle Ltd
Address: 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 manage directors
Angela B.
Notified on 23 April 2021
Nature of control:
substantial control or influence
Ballinafad Properties Limited
Address: 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:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Anthony B.
Notified on 18 July 2016
Ceased on 22 August 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts 2 October 2015
Start Date For Period Covered By Report 2014-07-22
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 2 October 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 9 September 2016
Annual Accounts 25 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 25 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director was appointed on 2024-01-26 (AP01)
filed on: 29th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
9
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