General information

Name:

Convera Uk Ltd

Office Address:

Alphabeta Building, 14-18 Finsbury Square EC2A 1AH London

Number: 04380026

Incorporation date: 2002-02-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Convera Uk is a firm situated at EC2A 1AH London at Alphabeta Building, 14-18. This enterprise has been in existence since 2002 and is registered under the registration number 04380026. This enterprise has existed on the UK market for 22 years now and company official status is active. Up till now Convera Uk Limited changed the company registered name three times. Up to 2023/07/27 the firm used the registered name Custom House Financial (UK). Later on the firm used the registered name Custom House Currency Exchange (UK) which was used until 2023/07/27 when the final name was adopted. The firm's classified under the NACE and SIC code 66110: Administration of financial markets. Its latest financial reports cover the period up to 2021-12-31 and the latest annual confirmation statement was released on 2023-03-12.

Currently, the directors appointed by this particular business are as follow: Tyson W. selected to lead the company in 2022 and Fedde V. selected to lead the company in 2015.

  • Previous company's names
  • Convera Uk Limited 2023-07-27
  • Custom House Financial (UK) Ltd 2006-08-02
  • Custom House Currency Exchange (UK) Limited 2002-05-30
  • Alnery No.2245 Limited 2002-02-22

Company staff

Tyson W.

Role: Director

Appointed: 01 March 2022

Latest update: 24 January 2024

Fedde V.

Role: Director

Appointed: 02 October 2015

Latest update: 24 January 2024

People with significant control

The Western Union Company
Address: 7001 E.Belleview Avenue, Denver, Colorado, CO 80237, PO Box 80237, United States
Legal authority Delaware, Usa
Legal form Foreign Corporation
Country registered Delaware
Place registered Delaware Secretary Of State
Registration number 4114666 (State/Charter Id)
Notified on 6 April 2016
Ceased on 1 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 66110 : Administration of financial markets
22
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