Convergent Professional Services Limited

General information

Name:

Convergent Professional Services Ltd

Office Address:

167-169 Great Portland Street W1W 5PF London

Number: 10908615

Incorporation date: 2017-08-10

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 10908615 7 years ago, Convergent Professional Services Limited was set up as a Private Limited Company. The business official office address is 167-169 Great Portland Street, London. Its name is Convergent Professional Services Limited. The firm's previous associates may know the firm as Convergent Risk Privacy, which was used until 2018/11/28. The firm's registered with SIC code 74909, that means Other professional, scientific and technical activities not elsewhere classified. Convergent Professional Services Ltd released its account information for the period that ended on 2022-08-31. The business latest annual confirmation statement was released on 2023-06-01.

Philip H., Stephanie I. and Christopher J. are the enterprise's directors and have been working on the company success for 4 years.

Christopher J. is the individual who has control over this firm, owns 1/2 or less of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Convergent Professional Services Limited 2018-11-28
  • Convergent Risk Privacy Limited 2017-08-10

Financial data based on annual reports

Company staff

Philip H.

Role: Director

Appointed: 12 November 2020

Latest update: 29 January 2024

Stephanie I.

Role: Director

Appointed: 01 December 2017

Latest update: 29 January 2024

Christopher J.

Role: Director

Appointed: 10 August 2017

Latest update: 29 January 2024

People with significant control

Christopher J.
Notified on 10 August 2017
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
1/2 or less of shares
Stephanie I.
Notified on 25 November 2017
Ceased on 1 June 2020
Nature of control:
1/2 or less of shares
Philip H.
Notified on 9 November 2017
Ceased on 1 June 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts
Start Date For Period Covered By Report 10 August 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
6
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