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Convey365 Ltd
Convey365 Ltd is an active company incorporated on 19 October 2009 with the registered office located in Newport, Gwent. Convey365 Ltd was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07049364
Private limited company
Age
16 years
Incorporated
19 October 2009
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
9 October 2024
(1 year ago)
Next confirmation dated
9 October 2025
Was due on
23 October 2025
(1 day ago)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Convey365 Ltd
Contact
Update Details
Address
Maxwell Chambers
34-38 Stow Hill
Newport
South Wales
NP20 1JE
Same address for the past
15 years
Companies in NP20 1JE
Telephone
01633223344
Email
Unreported
Website
E365ltd.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
2
John Lloyd Davies
Director • British • Lives in UK • Born in Aug 1969
Richard Pickles
Director • Sales Director • British • Lives in UK • Born in Dec 1961
Miss Jessica Anne Smith
Director • Operations Director • Australian • Lives in Wales • Born in Jul 1994
Tracey Kathleen Davies
Director • British • Lives in UK • Born in Jul 1968
Mr Joseph Norris
Director • It Director • British • Lives in UK • Born in Aug 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
Convey Law Ltd
John Lloyd Davies, Tracey Kathleen Davies, and 2 more are mutual people.
Active
The Conveyancing Foundation
John Lloyd Davies, Tracey Kathleen Davies, and 1 more are mutual people.
Active
Convey Law Group Ltd
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
Convey365it Limited
Mr Joseph Norris is a mutual person.
Active
My Convey Quote Limited
Miss Jessica Anne Smith is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£121.92K
Increased by £104.31K (+592%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£2.57M
Increased by £192.94K (+8%)
Total Liabilities
-£438.58K
Decreased by £50.32K (-10%)
Net Assets
£2.13M
Increased by £243.25K (+13%)
Debt Ratio (%)
17%
Decreased by 3.5% (-17%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Richard Pickles Resigned
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Miss Jessica Anne Smith Appointed
1 Year 7 Months Ago on 20 Mar 2024
Mr Richard Pickles Appointed
1 Year 7 Months Ago on 20 Mar 2024
Mr Joseph Norris Appointed
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
New Charge Registered
2 Years 5 Months Ago on 24 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Termination of appointment of Richard Pickles as a director on 18 November 2024
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 9 Oct 2024
Appointment of Mr Joseph Norris as a director on 20 March 2024
Submitted on 20 Mar 2024
Appointment of Mr Richard Pickles as a director on 20 March 2024
Submitted on 20 Mar 2024
Appointment of Miss Jessica Anne Smith as a director on 20 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 22 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registration of charge 070493640001, created on 24 May 2023
Submitted on 2 Jun 2023
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Repayment History
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