CONVENTION DIGITAL LTD

Overview

Company Name	CONVENTION DIGITAL LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11039908
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2017
Date of Cessation	Oct 07, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONVENTION DIGITAL LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CONVENTION DIGITAL LTD located?

Registered Office Address	First Floor Office 3 389 Ringwood Road BH12 4LT Poole England
Undeliverable Registered Office Address	No

What are the latest accounts for CONVENTION DIGITAL LTD?

Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for CONVENTION DIGITAL LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 17, 2024

What are the latest filings for CONVENTION DIGITAL LTD?

Filings
Date	Description	Document	Type
Oct 07, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 22, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 09, 2025	Application to strike the company off the register	1 pages	DS01

Oct 17, 2024	Confirmation statement made on Oct 17, 2024 with updates	4 pages	CS01

Jul 29, 2024	Total exemption full accounts made up to Oct 31, 2023	8 pages	AA

Nov 13, 2023	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to First Floor Office 3 389 Ringwood Road Poole BH12 4LT on Nov 13, 2023	1 pages	AD01

Nov 02, 2023	Confirmation statement made on Oct 18, 2023 with updates	5 pages	CS01

Sep 25, 2023	Notification of Gino Sambuco as a person with significant control on Sep 25, 2023	2 pages	PSC01

Sep 25, 2023	Appointment of Mr Gino Sambuco as a director on Sep 25, 2023	2 pages	AP01

Sep 05, 2023	Cessation of Ryan Hinchcliffe as a person with significant control on Oct 31, 2022	1 pages	PSC07

Sep 05, 2023	Termination of appointment of Ryan Hinchcliffe as a director on Oct 31, 2022	1 pages	TM01

Jul 28, 2023	Total exemption full accounts made up to Oct 31, 2022	8 pages	AA

Oct 28, 2022	Total exemption full accounts made up to Oct 31, 2021	8 pages	AA

Oct 20, 2022	Confirmation statement made on Oct 18, 2022 with updates	5 pages	CS01

Oct 19, 2021	Confirmation statement made on Oct 18, 2021 with updates	5 pages	CS01

Jul 27, 2021	Total exemption full accounts made up to Oct 31, 2020	7 pages	AA

Nov 20, 2020	Confirmation statement made on Oct 18, 2020 with updates	5 pages	CS01

Jul 30, 2020	Total exemption full accounts made up to Oct 31, 2019	7 pages	AA

Jan 28, 2020	Director's details changed for Mr Ryan Hinchcliffe on Jan 28, 2020	2 pages	CH01

Jan 28, 2020	Change of details for Mr Ryan Hinchcliffe as a person with significant control on Jan 28, 2020	2 pages	PSC04

Jan 28, 2020	Registered office address changed from Ground Floor 26 Kings Hill Avenue Maidstone Kent ME19 4AE England to 27 Old Gloucester Street London WC1N 3AX on Jan 28, 2020	1 pages	AD01

Oct 18, 2019	Confirmation statement made on Oct 18, 2019 with updates	5 pages	CS01

Aug 13, 2019	Termination of appointment of Chris Simpson as a director on Aug 13, 2019	1 pages	TM01

Aug 13, 2019	Cessation of Chris Simpson as a person with significant control on Aug 13, 2019	1 pages	PSC07

Aug 13, 2019	Appointment of Mr Ryan Hinchcliffe as a director on Aug 13, 2019	2 pages	AP01

View All Filings

Who are the officers of CONVENTION DIGITAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAMBUCO, Gino Ringwood Road BH12 4LT Poole First Floor Office 3 389 United Kingdom	Sep 25, 2023		Director	Ringwood Road BH12 4LT Poole First Floor Office 3 389 United Kingdom	United Kingdom	British	1977-3	302336870001
HINCHCLIFFE, Ryan Old Gloucester Street WC1N 3AX London 27 England	Aug 13, 2019	Oct 31, 2022	Director	Old Gloucester Street WC1N 3AX London 27 England	England	British	1995-8	261407020001
SIMPSON, Chris Kings Hill Avenue ME19 4AE Maidstone Ground Floor 26 Kent England	Oct 31, 2017	Aug 13, 2019	Director	Kings Hill Avenue ME19 4AE Maidstone Ground Floor 26 Kent England	United Kingdom	British	1990-8	239601060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONVENTION DIGITAL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gino Sambuco 389 Ringwood Road BH12 4LT Poole First Floor Office 3 United Kingdom	Sep 25, 2023	389 Ringwood Road BH12 4LT Poole First Floor Office 3 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Ryan Hinchcliffe Old Gloucester Street WC1N 3AX London 27 England	Aug 13, 2019	Old Gloucester Street WC1N 3AX London 27 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Chris Simpson Kings Hill Avenue ME19 4AE Maidstone Ground Floor 26 Kent England	Oct 31, 2017	Kings Hill Avenue ME19 4AE Maidstone Ground Floor 26 Kent England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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