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SPRINT CONVERGENCE LIMITED

SPRINT CONVERGENCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPRINT CONVERGENCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07101583
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPRINT CONVERGENCE LIMITED?

    • Wired telecommunications activities (61100) / Information and communication

    Where is SPRINT CONVERGENCE LIMITED located?

    Registered Office Address
    Wrest Park
    The Mansion House
    MK45 4HR Silsoe
    Bedfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPRINT CONVERGENCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for SPRINT CONVERGENCE LIMITED?

    Last Confirmation Statement Made Up ToDec 10, 2025
    Next Confirmation Statement DueDec 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2024
    OverdueNo

    What are the latest filings for SPRINT CONVERGENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    		9 pagesAA

    Confirmation statement made on Dec 10, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		12 pagesAA

    Confirmation statement made on Dec 10, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		12 pagesAA

    Confirmation statement made on Dec 10, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Jonathan Micah Barns as a secretary on Nov 01, 2022

    		2 pagesAP03

    Termination of appointment of Paul David Bloxham as a secretary on Nov 01, 2022

    		1 pagesTM02

    Appointment of Mr Paul Leonard as a director on Nov 01, 2022

    		2 pagesAP01

    Termination of appointment of Paul David Bloxham as a director on Nov 01, 2022

    		1 pagesTM01

    Total exemption full accounts made up to May 31, 2021

    		12 pagesAA

    Confirmation statement made on Dec 10, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		12 pagesAA

    Confirmation statement made on Dec 10, 2020 with updates

    		4 pagesCS01

    Secretary's details changed for Mr Paul David Bloxham on Dec 10, 2020

    		1 pagesCH03

    Director's details changed for Mr Paul David Bloxham on Dec 10, 2020

    		2 pagesCH01

    Total exemption full accounts made up to May 31, 2019

    		11 pagesAA

    Confirmation statement made on Dec 10, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		12 pagesAA

    Confirmation statement made on Dec 10, 2018 with updates

    		5 pagesCS01

    Registration of charge 071015830001, created on Dec 03, 2018

    		63 pagesMR01

    Registered office address changed from West Park the Mansion House Silsoe Bedfordshire MK45 4HR to Wrest Park the Mansion House Silsoe Bedfordshire MK45 4HR on Nov 08, 2018

    		1 pagesAD01

    Statement of capital following an allotment of shares on May 31, 2018

    • Capital: GBP 1,200
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    View All Filings

    Who are the officers of SPRINT CONVERGENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNS, Jonathan Micah
    1a Whitehouse Chase
    SS6 7JS Rayleigh
    The Birch
    Essex
    United Kingdom
    		Secretary
    1a Whitehouse Chase
    SS6 7JS Rayleigh
    The Birch
    Essex
    United Kingdom
    		301949840001
    BARNS, Jonathan Micah
    1a Whitehouse Chase
    SS6 7JS Rayleigh
    The Birch
    Essex
    United Kingdom
    		Director
    1a Whitehouse Chase
    SS6 7JS Rayleigh
    The Birch
    Essex
    United Kingdom
    		United KingdomBritishDirector51259170004
    LEONARD, Paul
    Rectory Grove
    SS9 2HN Leigh On Sea
    Monometer House
    Essex
    England
    		Director
    Rectory Grove
    SS9 2HN Leigh On Sea
    Monometer House
    Essex
    England
    		United KingdomBritishDirector118400460002
    BLOXHAM, Claire Louise
    Arthur Street
    MK45 2QQ Bedford
    39
    United Kingdom
    		Secretary
    Arthur Street
    MK45 2QQ Bedford
    39
    United Kingdom
    		147562350001
    BLOXHAM, Paul David
    MK45 2AT Ampthill
    83 Poppy Drive
    Bedfordshire
    United Kingdom
    		Secretary
    MK45 2AT Ampthill
    83 Poppy Drive
    Bedfordshire
    United Kingdom
    		202436700001
    BLOXHAM, Paul David
    MK45 2AT Ampthill
    83 Poppy Drive
    Bedfordshire
    United Kingdom
    		Director
    MK45 2AT Ampthill
    83 Poppy Drive
    Bedfordshire
    United Kingdom
    		United KingdomBritishDirector147562360007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPRINT CONVERGENCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sprint Group Holdings Limited
    Rectory Grove
    SS9 2HN Leigh On Sea
    Monometer House
    Essex
    United Kingdom
    		May 31, 2018
    Rectory Grove
    SS9 2HN Leigh On Sea
    Monometer House
    Essex
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11367159
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul David Bloxham
    Flitton
    MK45 5EL Bedfordshire
    13 Church Lane
    United Kingdom
    		Apr 06, 2016
    Flitton
    MK45 5EL Bedfordshire
    13 Church Lane
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sprint Integration Limited
    Rectory Grove
    SS9 2HN Leigh On Sea
    Monometer House
    Essex
    United Kingdom
    		Apr 06, 2016
    Rectory Grove
    SS9 2HN Leigh On Sea
    Monometer House
    Essex
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04205511
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0