Menna Overview

Here’s a quick overview of CONVENIO LTD 👀 — a Hessle, East Yorkshire based business that started in 2014.

CONVENIO LTD

  • Company statusactive
  • Company No09302135
  • Age11 years 8 months Incorporated 10 November 2014
  • Officers2

Address

Suite 3 Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, England

CONVENIO LTD is an active company incorporated on 10 November 2014 and based in Hessle, East Yorkshire, England. The company was registered 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Capital Cancellation Shares

7 Months Ago on 01 Dec 2025

event
Capital Return Purchase Own Shares

7 Months Ago on 01 Dec 2025

finance
Accounts With Accounts Type Total Exemption Full

10 Months Ago on 29 Sep 2025

event
Confirmation Statement With No Updates

1 Year Ago on 16 Jul 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 29 Jan 2025

event
Certificate Change Of Name Company

1 Year Ago on 09 Dec 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 04 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 22 Jul 2024

event
Certificate Change Of Name Company

2 Years Ago on 30 Mar 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 31 Aug 2023

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Change Person Director Company With Change Date

2 Years Ago on 01 Aug 2023

event
Confirmation Statement With Updates

3 Years Ago on 14 Jul 2023

event
Capital Return Purchase Own Shares

3 Years Ago on 04 Jul 2023

event
Capital Cancellation Shares

3 Years Ago on 13 Jun 2023

event
Confirmation Statement With Updates

3 Years Ago on 21 Oct 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 05 Oct 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 01 Oct 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 20 Jun 2022

event
Capital Allotment Shares

4 Years Ago on 14 Apr 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 14 Apr 2022

event
Confirmation Statement With No Updates

4 Years Ago on 04 Jan 2022

finance
Change Account Reference Date Company Current Extended

4 Years Ago on 14 Oct 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 09 Jun 2021

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 15 Mar 2021

event
Confirmation Statement With No Updates

5 Years Ago on 11 Dec 2020

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
BROWN, John Andrewdirector Feb 196614 Apr 2022
HOLMES, Markdirector Dec 197620 Jun 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Silvia Monyabisso May 197206 Apr 2016
Maria Urbanowicz Aug 194606 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.