CONVERGENCE LABS LTD
Overview
| Company Name | CONVERGENCE LABS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15691553 |
| 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 CONVERGENCE LABS LTD?
- Business and domestic software development (62012) / Information and communication
Where is CONVERGENCE LABS LTD located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONVERGENCE LABS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 29, 2026 |
What is the status of the latest confirmation statement for CONVERGENCE LABS LTD?
| Last Confirmation Statement Made Up To | Apr 28, 2025 |
|---|---|
| Next Confirmation Statement Due | May 12, 2025 |
| Overdue | No |
What are the latest filings for CONVERGENCE LABS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Second filing of a statement of capital following an allotment of shares on Jun 13, 2024
| 4 pages | RP04SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 10, 2024
| 3 pages | SH01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 64 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 13, 2024
| 4 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr James Paul Wise as a director on Jun 06, 2024 | 2 pages | AP01 | ||||||||||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of CONVERGENCE LABS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| PURTORAB, Marvin Mohammad-Josef | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | German | None | 322517920001 | ||||||||
| TOULIS, Andrew Peter | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Canada | Canadian | None | 322517930001 | ||||||||
| WISE, James Paul | Director | The Stables 28 Britannia Street WC1X 9JF London Balderton Capital United Kingdom | United Kingdom | British | Director | 263309010001 |
Who are the persons with significant control of CONVERGENCE LABS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Marvin Mohammad-Josef Purtorab | Apr 29, 2024 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No |
Nationality: German Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Andrew Peter Toulis | Apr 29, 2024 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No |
Nationality: Canadian Country of Residence: Canada | |||
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