Konvergence Consulting (UK) Limited

General information

Name:

Konvergence Consulting (UK) Ltd

Office Address:

Northern Assurance Buildings 9-21 Princess Street M2 4DN Manchester

Number: 06025215

Incorporation date: 2006-12-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the company was established is December 11, 2006. Started under no. 06025215, it is considered a Private Limited Company. You may visit the headquarters of this firm during business hours at the following location: Northern Assurance Buildings 9-21 Princess Street, M2 4DN Manchester. This enterprise's declared SIC number is 71129 - Other engineering activities. 2022-09-30 is the last time the accounts were filed.

The limited company owes its success and unending improvement to three directors, who are Konrad T., Elizabeth P. and Paul P., who have been controlling it for 8 years. Moreover, the director's responsibilities are often supported by a secretary - Paul P., who was chosen by this limited company in 2006.

Paul P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Konrad T.

Role: Director

Appointed: 14 December 2016

Latest update: 4 February 2024

Elizabeth P.

Role: Director

Appointed: 01 March 2016

Latest update: 4 February 2024

Paul P.

Role: Secretary

Appointed: 22 December 2006

Latest update: 4 February 2024

Paul P.

Role: Director

Appointed: 22 December 2006

Latest update: 4 February 2024

People with significant control

Paul P.
Notified on 6 April 2016
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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts 9 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 9 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/12/11 (CS01)
filed on: 15th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

7 The Willows Chorltonville

Post code:

M21 8FQ

City / Town:

Manchester

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Services (by SIC Code)

  • 71129 : Other engineering activities
17
Company Age

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