CONVORTO LIMITED
Overview
| Company Name | CONVORTO LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 10367158 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONVORTO LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CONVORTO LIMITED located?
| Registered Office Address | Unit 3, Building 2 The Colony Wilmslow Altrincham Road SK9 4LY Wilmslow Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONVORTO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2023 |
| Next Accounts Due On | Dec 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for CONVORTO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 10, 2025 |
| Next Confirmation Statement Due | Aug 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2024 |
| Overdue | Yes |
What are the latest filings for CONVORTO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 10, 2024 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Current accounting period extended from Mar 31, 2024 to May 31, 2024 | 1 pages | AA01 | ||
Registered office address changed from C/O Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House 748 - 754 Wilmslow Road Manchester M20 2DW United Kingdom to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on Dec 14, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 10, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from Bank Chambers 93 Lapwing Lane Manchester M20 6UR England to C/O Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House 748 - 754 Wilmslow Road Manchester M20 2DW on Jul 13, 2023 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel Ashley Knight as a director on Mar 05, 2022 | 1 pages | TM01 | ||
Registered office address changed from 3-4 Wharfside 3-4 Wharfside the Boat Yard Worsley Manchester M28 2WN England to Bank Chambers 93 Lapwing Lane Manchester M20 6UR on Feb 20, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Registered office address changed from 120 Cross Street Sale M33 7AW England to 3-4 Wharfside 3-4 Wharfside the Boat Yard Worsley Manchester M28 2WN on Nov 05, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Sep 30, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||
Appointment of Mr Daniel Ashley Knight as a director on Jan 07, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Sep 08, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Notification of Robert Smith as a person with significant control on Mar 01, 2019 | 2 pages | PSC01 | ||
Cessation of Leadspot Ltd as a person with significant control on Mar 01, 2019 | 1 pages | PSC07 | ||
Who are the officers of CONVORTO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Robert Mark | Director | The Colony Wilmslow Altrincham Road SK9 4LY Wilmslow Unit 3, Building 2 Cheshire England | England | British | 146561000001 | |||||||||
| LEADSPOT LTD | Secretary | M33 7AW Sale 120 Cross Street England |
| 213820230002 | ||||||||||
| KNIGHT, Daniel Ashley | Director | 93 Lapwing Lane M20 6UR Manchester Bank Chambers England | England | English | 265842080001 | |||||||||
| KNIGHT, Daniel Ashley | Director | M33 7AW Sale 120 Cross Street England | England | English | 173722240001 | |||||||||
| TREVELYAN, Andrew Mark | Director | Hucknall NG15 6SA Nottingham 2 Christchurch Road England | United Kingdom | British | 213820250001 | |||||||||
| LEADSPOT LTD | Director | M33 7AW Sale 120 Cross Street England |
| 213820230002 |
Who are the persons with significant control of CONVORTO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Robert Mark Smith | Mar 01, 2019 | The Colony Wilmslow Altrincham Road SK9 4LY Wilmslow Unit 3, Building 2 Cheshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Leadspot Ltd | Sep 09, 2016 | M33 7AW Sale 120 Cross Street England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Mark Trevelyan | Sep 09, 2016 | Hucknall NG15 6SA Nottingham 2 Christchurch Road England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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