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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.
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 2025 (2 months ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Maxwell Chambers
34-38 Stow Hill
Newport
South Wales
NP20 1JE
Same address for the past 16 years
Telephone
01633223344
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1969
Director • Operations Director • Australian • Lives in Wales • Born in Jul 1994
Director • It Director • British • Lives in UK • Born in Aug 1993
Director • British • Lives in UK • Born in Jul 1968
Mr John Lloyd Davies
PSC • British • Lives in UK • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Convey Investments Limited
John Lloyd Davies and Tracey Kathleen Davies are mutual people.
Active
Convey Law Ltd
Tracey Kathleen Davies is a mutual person.
Active
Convey Law Group Ltd
Tracey Kathleen Davies is a mutual person.
Active
Idmax Limited
John Lloyd Davies is a mutual person.
Active
The Conveyancing Foundation
Jessica Anne Smith is a mutual person.
Active
Mindstep Foundation
Tracey Kathleen Davies is a mutual person.
Active
Convey365it Limited
Joseph Norris is a mutual person.
Active
My Convey Quote Limited
Jessica Anne Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Nov 2025
Full Accounts Submitted
3 Months Ago on 10 Sep 2025
Richard Pickles Resigned
1 Year 1 Month Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Oct 2024
Miss Jessica Anne Smith Appointed
1 Year 9 Months Ago on 20 Mar 2024
Mr Richard Pickles Appointed
1 Year 9 Months Ago on 20 Mar 2024
Mr Joseph Norris Appointed
1 Year 9 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 29 Sep 2023
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Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 4 Nov 2025
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
Repayment History
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