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Uniform Convergence Limited

Uniform Convergence Limited is a liquidation company incorporated on 13 March 2007 with the registered office located in London, City of London. Uniform Convergence Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 5 years ago
Company No
06156810
Private limited company
Age
18 years
Incorporated 13 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1597 days
Dated 13 March 2020 (5 years ago)
Next confirmation dated 13 March 2021
Was due on 24 April 2021 (4 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1621 days
For period 1 Apr31 Mar 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2020
Was due on 31 March 2021 (4 years ago)
Contact
Address
Menzies Llp
4th Floor, 95 Gresham Street
London
EC2V 7AB
Address changed on 4 Mar 2025 (6 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Retired • British • Lives in England • Born in Oct 1951
Director • Secretary • Management Consultant • British
Mr Henry James Pearson
PSC • British • Lives in England • Born in Aug 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Painshill Park Trust Limited
Dr Henry James Pearson is a mutual person.
Active
The Royal Grammar School, Guildford Foundation
Dr Henry James Pearson is a mutual person.
Active
The RGS Guildford International Limited
Dr Henry James Pearson is a mutual person.
Active
The RGS Guildford International (Dubai) Limited
Dr Henry James Pearson is a mutual person.
Active
The RGS Guildford International (Oman) Limited
Dr Henry James Pearson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£59.31K
Increased by £3.33K (+6%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£110.1K
Increased by £37.42K (+51%)
Total Liabilities
-£20.34K
Decreased by £5.32K (-21%)
Net Assets
£89.76K
Increased by £42.74K (+91%)
Debt Ratio (%)
18%
Decreased by 16.83% (-48%)
Latest Activity
Registered Address Changed
6 Months Ago on 4 Mar 2025
Registered Address Changed
2 Years 3 Months Ago on 6 Jun 2023
Registers Moved To Inspection Address
5 Years Ago on 4 May 2020
Voluntary Liquidator Appointed
5 Years Ago on 28 Apr 2020
Inspection Address Changed
5 Years Ago on 24 Apr 2020
Confirmation Submitted
5 Years Ago on 26 Mar 2020
Full Accounts Submitted
5 Years Ago on 10 Sep 2019
Confirmation Submitted
6 Years Ago on 25 Mar 2019
Full Accounts Submitted
6 Years Ago on 23 Oct 2018
Confirmation Submitted
7 Years Ago on 25 Mar 2018
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Documents
Liquidators' statement of receipts and payments to 30 March 2025
Submitted on 22 May 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on 4 March 2025
Submitted on 4 Mar 2025
Liquidators' statement of receipts and payments to 30 March 2024
Submitted on 5 Jun 2024
Registered office address changed from The Lodge Upper Street Shere Guildford Surrey GU5 9JA to Lynton House 7-12 Tavistock Square London WC1H 9LT on 6 June 2023
Submitted on 6 Jun 2023
Liquidators' statement of receipts and payments to 30 March 2023
Submitted on 2 Jun 2023
Liquidators' statement of receipts and payments to 30 March 2022
Submitted on 27 May 2022
Liquidators' statement of receipts and payments to 30 March 2021
Submitted on 4 Jun 2021
Register(s) moved to registered inspection location The Lodge Upper Street Shere Guildford Surrey GU5 9JA
Submitted on 4 May 2020
Resolutions
Submitted on 4 May 2020
Appointment of a voluntary liquidator
Submitted on 28 Apr 2020
Repayment History
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