CONVERGENSEE (UK) LTD. - LONDON
| Company Profile | Company Filings |
Overview
CONVERGENSEE (UK) LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CONVERGENSEE (UK) LTD. was incorporated 8 years ago on 14/03/2016 and has the registered number: 10062226. The accounts status is MICRO ENTITY.
CONVERGENSEE (UK) LTD. was incorporated 8 years ago on 14/03/2016 and has the registered number: 10062226. The accounts status is MICRO ENTITY.
CONVERGENSEE (UK) LTD. - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
73120 - Media representation services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
1 BERRY STREET
LONDON
EC1V 0AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SNRDCO 3227 LIMITED (until 20/04/2016)
SNRDCO 3227 LIMITED (until 20/04/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/03/2022 | 18/03/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KIRAN PRASHAD | Jun 1964 | Canadian | Director | 2018-06-26 | CURRENT |
| MR NORMAN HAGARTY | Jan 1953 | Canadian | Director | 2016-04-20 | CURRENT |
| MR FORTUNE MASAWI | Secretary | 2022-02-28 | CURRENT | ||
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2016-03-14 UNTIL 2016-04-20 | RESIGNED | ||
| MR DAVID YAP | Oct 1949 | Canadian | Director | 2016-04-20 UNTIL 2018-06-26 | RESIGNED |
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2016-04-20 UNTIL 2022-02-28 | RESIGNED | ||
| MR PETER CHARLES COX | Jan 1956 | British | Director | 2016-03-14 UNTIL 2016-04-20 | RESIGNED |
| DAVID YAP | Secretary | 2016-04-20 UNTIL 2018-06-26 | RESIGNED | ||
| DENTONS DIRECTORS LIMITED | Corporate Director | 2016-03-14 UNTIL 2016-04-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dac Group (Holdings) International Limited | 2016-04-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CONVERGENSEE (UK) LTD. | 2021-06-12 | 31-12-2020 | £1 equity |
| CONVERGENSEE (UK) LTD. | 2020-06-30 | 31-12-2019 | £1 equity |
| CONVERGENSEE (UK) LTD. | 2019-10-02 | 31-12-2018 | £1 equity |
| CONVERGENSEE (UK) LTD. | 2018-09-29 | 31-12-2017 | £1 equity |
| Micro-entity Accounts - CONVERGENSEE (UK) LTD. | 2017-09-13 | 31-12-2016 | £1 Cash £1 equity |