| Company Name | Convenio Invest Ltd |
|---|---|
| Directors | John Andrew Brown and Mark Holmes |
| Company Status | Active |
| Company Number | 09302135 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2014(9 years, 5 months ago) |
| Previous Name | Anlaby Investments Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr John Andrew Brown |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2022(7 years, 5 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lindsay House 15-17 Springfield Way Anlaby Hull East Yorkshire HU10 6RJ |
| Director Name | Mr Mark Holmes |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2022(7 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lindsay House 15-17 Springfield Way Anlaby Hull East Yorkshire HU10 6RJ |
| Director Name | Mr Carlo Stanley Urbanowicz |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Harvest House Cottingham Street Goole East Yorkshire DN14 5RP |
Location
| Registered Address | Lindsay House 15-17 Springfield Way Anlaby Hull East Yorkshire HU10 6RJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Anlaby with Anlaby Common |
| Ward | Tranby |
| Built Up Area | Kingston upon Hull |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 45 at £1 | Maria Urbanowicz 45.00% Ordinary |
|---|---|
| 45 at £1 | Silvia Monya Bisso 45.00% Ordinary |
| 10 at £1 | Carlo Stanley Urbanowicz 10.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 28 July 2024 (3 months, 1 week from now) |
Filing History
| 31 August 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 1 August 2023 | Director's details changed for Mr John Andrew Brown on 27 July 2023 (2 pages) |
| 14 July 2023 | Confirmation statement made on 14 July 2023 with updates (4 pages) |
| 4 July 2023 | Purchase of own shares.
|
| 13 June 2023 | Cancellation of shares. Statement of capital on 9 June 2023
|
| 21 October 2022 | Confirmation statement made on 21 October 2022 with updates (4 pages) |
| 5 October 2022 | Termination of appointment of Carlo Stanley Urbanowicz as a director on 1 October 2022 (1 page) |
| 1 October 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 20 June 2022 | Appointment of Mr Mark Holmes as a director on 20 June 2022 (2 pages) |
| 14 April 2022 | Appointment of Mr John Andrew Brown as a director on 14 April 2022 (2 pages) |
| 14 April 2022 | Statement of capital following an allotment of shares on 14 April 2022
|
| 4 January 2022 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
| 14 October 2021 | Current accounting period extended from 30 November 2021 to 31 December 2021 (1 page) |
| 9 June 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 15 March 2021 | Registered office address changed from Harvest House Cottingham Street Goole East Yorkshire DN14 5RP to Lindsay House 15-17 Springfield Way Anlaby Hull East Yorkshire HU10 6RJ on 15 March 2021 (1 page) |
| 11 December 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
| 30 April 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 14 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 16 May 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 19 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 23 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 16 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 21 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 8 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 10 November 2014 | Incorporation Statement of capital on 2014-11-10
|
| 10 November 2014 | Incorporation Statement of capital on 2014-11-10
|