Menna Overview
Here’s a quick overview of CONVOY DIGITAL GROUP LIMITED 👀 — a Andover, Hampshire based business that started in 2020.
CONVOY DIGITAL GROUP LIMITED
- Company statusactive
- Company No12912472
- Age6 years 2 months Incorporated 29 September 2020
- Officers2
Address
Suite 2 Healey House, Dene Road, Andover, Hampshire, SP10 2AA, United Kingdom
CONVOY DIGITAL GROUP LIMITED is an active company incorporated on 29 September 2020 and based in Andover, Hampshire, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 21 May 2026
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Sep 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 21 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 14 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 06 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 May 2024
Confirmation Statement With Updates
3 Years Ago on 25 Oct 2023
Capital Allotment Shares
3 Years Ago on 19 Jul 2023
Resolution
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Nov 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 14 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 29 Oct 2021
Capital Allotment Shares
5 Years Ago on 21 Jun 2021
Memorandum Articles
5 Years Ago on 17 Feb 2021
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRECKENRIDGE, James David | director | Jun 1980 | 25 Jan 2021 |
| HARWOOD, James Peter Warwick | director | Aug 1978 | 29 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Anita Gillies | Aug 1982 | 25 Jan 2021 |
| Mr James David Breckenridge | Jun 1980 | 25 Jan 2021 |
| Mr James Peter Warwick Harwood | Aug 1978 | 29 Sept 2020 |
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Menna Overview
Here’s a quick overview of CONVOY DIGITAL GROUP LIMITED 👀 — a Andover, Hampshire based business that started in 2020.