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Convex Limited

Convex Limited is an active company incorporated on 24 April 2001 with the registered office located in Wellingborough, Northamptonshire. Convex Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04204925
Private limited company
Age
24 years
Incorporated 24 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
First Floor Offices 25 Sanders Road
Finedon Road Industrial Estate
Wellingborough
Northamptonshire
NN8 4NL
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Mar 1983
Director • Secretary • Secretary • British • Lives in England • Born in Feb 1955
Director • Businessman • British • Lives in UK • Born in Jun 1953
Director • Businessman • British • Lives in England • Born in Mar 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Omindra Limited
Mr Vinodbhai Manibhai Patel and Reemesh Vinod Patel are mutual people.
Active
M&M Family Investments Ltd
Mr Vinodbhai Manibhai Patel and Reemesh Vinod Patel are mutual people.
Active
Chacomm Limited
Reemesh Vinod Patel is a mutual person.
Active
Northamptonshire Chamber Of Commerce
Reemesh Vinod Patel is a mutual person.
Active
Milton Keynes Chamber Of Commerce Limited
Reemesh Vinod Patel is a mutual person.
Active
SK Waste Management Limited
Reemesh Vinod Patel is a mutual person.
Active
RP31 Limited
Reemesh Vinod Patel is a mutual person.
Active
Highfield Community Centre
Mr Vinodbhai Manibhai Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£205.6K
Decreased by £83.93K (-29%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 5 (+21%)
Total Assets
£459.64K
Decreased by £41.51K (-8%)
Total Liabilities
-£228.18K
Decreased by £48.46K (-18%)
Net Assets
£231.46K
Increased by £6.95K (+3%)
Debt Ratio (%)
50%
Decreased by 5.56% (-10%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Mr Reemesh Vinod Patel Details Changed
2 Years 2 Months Ago on 28 Jul 2023
Naginbhai Manibhai Patel (PSC) Resigned
2 Years 2 Months Ago on 27 Jul 2023
Reemesh Vinod Patel (PSC) Appointed
2 Years 2 Months Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 29 Jan 2023
Full Accounts Submitted
3 Years Ago on 27 Feb 2022
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 14 January 2024 with updates
Submitted on 17 Jan 2024
Notification of Reemesh Vinod Patel as a person with significant control on 27 July 2023
Submitted on 28 Jul 2023
Director's details changed for Mr Reemesh Vinod Patel on 28 July 2023
Submitted on 28 Jul 2023
Cessation of Naginbhai Manibhai Patel as a person with significant control on 27 July 2023
Submitted on 28 Jul 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Confirmation statement made on 14 January 2023 with updates
Submitted on 29 Jan 2023
Total exemption full accounts made up to 31 May 2021
Submitted on 27 Feb 2022
Repayment History
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