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CONVERGEPD LIMITED

CONVERGEPD LIMITED

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

    • Overview

    Company NameCONVERGEPD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10032425
    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 CONVERGEPD LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CONVERGEPD LIMITED located?

    Registered Office Address
    20 Highwood Grove
    NW7 3LY London
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONVERGEPD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for CONVERGEPD LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for CONVERGEPD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 21, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		4 pagesAA

    Confirmation statement made on Feb 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		4 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Feb 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		3 pagesAA

    Confirmation statement made on Feb 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		5 pagesAA

    Confirmation statement made on Feb 27, 2019 with updates

    		6 pagesCS01

    Cessation of Karen Philippa Ben as a person with significant control on May 08, 2018

    		1 pagesPSC07

    Change of share class name or designation

    		2 pagesSH08

    Micro company accounts made up to Feb 28, 2018

    		5 pagesAA

    Director's details changed for Mr Jonathan Kevin Ben on Feb 28, 2018

    		2 pagesCH01

    Confirmation statement made on Feb 27, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Plaza 8 Kd Tower Cotterells Hemel Hempstead Herts HP1 1FW United Kingdom to 20 Highwood Grove London London NW7 3LY on Feb 20, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2017

    		6 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    		7 pagesCS01

    Director's details changed for Mr Jonathan Kevin Ben on Jul 18, 2016

    		2 pagesCH01

    Registered office address changed from 8 California Lane Bushey Heath Bushey Hertfordshire WD23 1EY United Kingdom to Plaza 8 Kd Tower Cotterells Hemel Hempstead Herts HP1 1FW on Jul 18, 2016

    		1 pagesAD01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 29, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of CONVERGEPD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEN, Jonathan Kevin
    NW7 3LY London
    20 Highwood Grove
    London
    England
    		Director
    NW7 3LY London
    20 Highwood Grove
    London
    England
    		EnglandBritishDirector146316940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONVERGEPD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Philippa Ben
    California Lane
    Bushey Heath
    WD23 1EY Bushey
    8
    England
    		Apr 06, 2016
    California Lane
    Bushey Heath
    WD23 1EY Bushey
    8
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Jonathan Kevin Ben
    California Lane
    Bushey Heath
    WD23 1EY Bushey
    8
    England
    		Apr 06, 2016
    California Lane
    Bushey Heath
    WD23 1EY Bushey
    8
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    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