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Convelio Fine Art Limited

Convelio Fine Art Limited is an active company incorporated on 11 November 2002 with the registered office located in London, Greater London. Convelio Fine Art Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04586519
Private limited company
Age
22 years
Incorporated 11 November 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Feb31 Dec 2023 (11 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
23 Copenhagen Street
London
N1 0JB
England
Address changed on 3 Jul 2025 (2 months ago)
Previous address was Eastbourne House 2 Saxbys Lane Lingfield Surrey RH7 6DN
Telephone
020 85722955
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Nov 1990
Director • Swiss • Lives in Switzerland • Born in Apr 1990
Convelio Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
£761.8K
Increased by £310.03K (+69%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 3 (-17%)
Total Assets
£1.32M
Increased by £262.16K (+25%)
Total Liabilities
-£483.29K
Increased by £136.44K (+39%)
Net Assets
£841.13K
Increased by £125.71K (+18%)
Debt Ratio (%)
36%
Increased by 3.84% (+12%)
Latest Activity
Registered Address Changed
2 Months Ago on 3 Jul 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Small Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Accounting Period Shortened
2 Years 2 Months Ago on 26 Jun 2023
Convelio Limited (PSC) Appointed
2 Years 5 Months Ago on 30 Mar 2023
James David Lewis Resigned
2 Years 5 Months Ago on 30 Mar 2023
Timothy Rae Gotts Resigned
2 Years 5 Months Ago on 30 Mar 2023
James Alan Williams Resigned
2 Years 5 Months Ago on 30 Mar 2023
Mr Clement Marie Pierre Ouizille Appointed
2 Years 5 Months Ago on 30 Mar 2023
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Documents
Registered office address changed from Eastbourne House 2 Saxbys Lane Lingfield Surrey RH7 6DN to 23 Copenhagen Street London N1 0JB on 3 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 8 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 4 Sep 2024
Notification of Convelio Limited as a person with significant control on 30 March 2023
Submitted on 26 Feb 2024
Withdrawal of a person with significant control statement on 12 February 2024
Submitted on 12 Feb 2024
Confirmation statement made on 11 November 2023 with updates
Submitted on 29 Jan 2024
Current accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 26 Jun 2023
Certificate of change of name
Submitted on 23 May 2023
Termination of appointment of James David Lewis as a secretary on 30 March 2023
Submitted on 18 May 2023
Termination of appointment of James David Lewis as a director on 30 March 2023
Submitted on 12 May 2023
Repayment History
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