ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Convey Law Group Ltd

Convey Law Group Ltd is a dormant company incorporated on 15 February 2008 with the registered office located in Newport, Gwent. Convey Law Group Ltd was registered 17 years ago.
Status
Dormant
Dormant since incorporation
Company No
06504735
Private limited company
Age
17 years
Incorporated 15 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 5 November 2025 (1 month remaining)
Contact
Address
Maxwell Chambers
34-38 Stow Hill
Newport
NP20 1JE
Wales
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1968
Director • British • Lives in UK • Born in Aug 1969
Mrs Tracey Kathleen Davies
PSC • British • Lives in UK • Born in Jul 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Convey Law Ltd
John Lloyd Davies and Tracey Kathleen Davies are mutual people.
Active
Convey365 Ltd
John Lloyd Davies and Tracey Kathleen Davies are mutual people.
Active
The Conveyancing Foundation
John Lloyd Davies and Tracey Kathleen Davies are mutual people.
Active
Convey Investments Limited
John Lloyd Davies and Tracey Kathleen Davies are mutual people.
Active
Idmax Limited
John Lloyd Davies is a mutual person.
Active
Mindstep Foundation
Tracey Kathleen Davies 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
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2M
Increased by £1M (+100%)
Total Liabilities
-£2M
Increased by £1M (+100%)
Net Assets
£3
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 5 Aug 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Mrs Tracey Kathleen Davies Appointed
4 Months Ago on 17 Apr 2025
John Lloyd Davies Resigned
4 Months Ago on 17 Apr 2025
Mrs Tracey Kathleen Davies (PSC) Details Changed
4 Months Ago on 17 Apr 2025
John Lloyd Davies (PSC) Resigned
4 Months Ago on 17 Apr 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Mr John Lloyd Davies Details Changed
8 Months Ago on 31 Dec 2024
Dormant Accounts Submitted
8 Months Ago on 17 Dec 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Get Credit Report
Discover Convey Law Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 5 Aug 2025
Certificate of change of name
Submitted on 9 May 2025
Termination of appointment of John Lloyd Davies as a director on 17 April 2025
Submitted on 25 Apr 2025
Appointment of Mrs Tracey Kathleen Davies as a director on 17 April 2025
Submitted on 25 Apr 2025
Cessation of John Lloyd Davies as a person with significant control on 17 April 2025
Submitted on 22 Apr 2025
Change of details for Mrs Tracey Kathleen Davies as a person with significant control on 17 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 22 Apr 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 17 Feb 2025
Director's details changed for Mr John Lloyd Davies on 31 December 2024
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 17 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year