CONVEY365 LTD - NEWPORT
| Company Profile | Company Filings |
Overview
CONVEY365 LTD is a Private Limited Company from NEWPORT and has the status: Active.
CONVEY365 LTD was incorporated 14 years ago on 19/10/2009 and has the registered number: 07049364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CONVEY365 LTD was incorporated 14 years ago on 19/10/2009 and has the registered number: 07049364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CONVEY365 LTD - NEWPORT
This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MAXWELL CHAMBERS
NEWPORT
SOUTH WALES
NP20 1JE
This Company Originates in : United Kingdom
Previous trading names include:
CONVEY36 LTD (until 20/01/2023)
CONVEY36 LTD (until 20/01/2023)
OPTIMUM TRAINING SOLUTIONS LIMITED (until 20/01/2023)
CONVEY365 LTD (until 16/12/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2023 | 02/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOE NORRIS | Aug 1993 | British | Director | 2024-03-20 | CURRENT |
| MRS TRACEY KATHLEEN DAVIES | Jul 1968 | British | Director | 2009-10-19 | CURRENT |
| MR JOHN LLOYD DAVIES | Aug 1969 | British | Director | 2015-03-05 | CURRENT |
| MR RICHARD PICKLES | Dec 1961 | British | Director | 2024-03-20 | CURRENT |
| MISS JESSICA ANNE SMITH | Jul 1994 | Australian | Director | 2024-03-20 | CURRENT |
| MR JOHN LLOYD DAVIES | Aug 1969 | British | Director | 2009-10-19 UNTIL 2009-10-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Lloyd Davies | 2016-10-19 | 8/1969 | Newport South Wales | Ownership of shares 25 to 50 percent |
| Mrs Tracey Kathleen Davies | 2016-10-19 | 7/1968 | Newport South Wales | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CONVEY365_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £29,256 Cash £1,621,902 equity |
| OPTIMUM_TRAINING_SOLUTION - Accounts | 2022-12-22 | 31-12-2021 | £629,800 Cash £913,159 equity |
| OPTIMUM_TRAINING_SOLUTION - Accounts | 2021-12-24 | 31-12-2020 | £121,635 Cash £301,417 equity |
| CONVEY365_LTD - Accounts | 2020-12-02 | 31-12-2019 | £89,168 Cash £266,783 equity |
| CONVEY365_LTD - Accounts | 2019-10-01 | 31-12-2018 | £37,372 Cash £95,517 equity |
| CONVEY365_LTD - Accounts | 2018-09-28 | 31-12-2017 | £81,049 Cash £429,831 equity |
| CONVEY365_LTD - Accounts | 2017-09-30 | 31-12-2016 | £649,345 Cash £673,111 equity |
| Convey365 Ltd - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £31,209 Cash £445,525 equity |