Menna Overview
Here’s a quick overview of CONVERGYS CAPITAL LIMITED 👀 — a Northwood Hills, Middlesex based business that started in 2018.
CONVERGYS CAPITAL LIMITED
- Company statusactive
- Company No11339543
- Age8 years 2 months Incorporated 1 May 2018
- Officers1
Address
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England
CONVERGYS CAPITAL LIMITED is an active company incorporated on 1 May 2018 and based in Northwood Hills, Middlesex, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
6 Months Ago on 21 Jan 2026
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 18 May 2023
Capital Allotment Shares
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 24 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 22 Jun 2021
Capital Allotment Shares
5 Years Ago on 22 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 14 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 31 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Jan 2020
Change Account Reference Date Company Previous Extended
6 Years Ago on 13 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 24 Sep 2018
Change Person Director Company With Change Date
7 Years Ago on 24 Sep 2018
Change Person Director Company With Change Date
7 Years Ago on 24 Sep 2018
Change To A Person With Significant Control
7 Years Ago on 24 Sep 2018
Change To A Person With Significant Control
7 Years Ago on 12 Sep 2018
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THAKRAR, Bharat Kumar Hirji | director | Jul 1957 | 18 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Samit Govindji Hathi | Jan 1967 | 31 Jan 2020 |
| Mr Bharat Kumar Hirji Thakrar | Jul 1957 | 18 May 2018 |
| Dr Amit Chunilal Nathwani | Aug 1960 | 01 May 2018 |
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Here’s a quick overview of CONVERGYS CAPITAL LIMITED 👀 — a Northwood Hills, Middlesex based business that started in 2018.