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Conviva Ltd

Conviva Ltd is an active company incorporated on 21 November 2012 with the registered office located in Cheltenham, Gloucestershire. Conviva Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08301909
Private limited company
Age
13 years
Incorporated 21 November 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 November 2024 (1 year 2 months ago)
Next confirmation dated 21 November 2025
Was due on 5 December 2025 (1 month ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Fourth Floor St James House
St James' Square
Cheltenham
GL50 3PR
England
Address changed on 19 Jul 2023 (2 years 6 months ago)
Previous address was 2 Temple Back East Temple Quay Bristol BS1 6EG England
Telephone
020 33000145
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chairman And Chief Scientist • American • Lives in United States • Born in Jul 1968
Director • Cpo • American • Lives in United States • Born in May 1976
PSC
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Mutual Companies
No mutual companies found
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
£93K
Decreased by £82.42K (-47%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 1 (+4%)
Total Assets
£1.96M
Increased by £193.84K (+11%)
Total Liabilities
-£287.62K
Decreased by £90.76K (-24%)
Net Assets
£1.67M
Increased by £284.6K (+20%)
Debt Ratio (%)
15%
Decreased by 6.75% (-32%)
Latest Activity
Small Accounts Submitted
9 Months Ago on 1 Apr 2025
Gregory Stewart Ayers Resigned
1 Year Ago on 21 Jan 2025
Lan My Nguyen Appointed
1 Year Ago on 21 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Nov 2024
Small Accounts Submitted
1 Year 5 Months Ago on 5 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Nov 2023
Inspection Address Changed
2 Years 6 Months Ago on 19 Jul 2023
Small Accounts Submitted
2 Years 6 Months Ago on 13 Jul 2023
Small Accounts Submitted
3 Years Ago on 7 Jan 2023
Confirmation Submitted
3 Years Ago on 30 Nov 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Apr 2025
Termination of appointment of Gregory Stewart Ayers as a director on 21 January 2025
Submitted on 12 Feb 2025
Appointment of Lan My Nguyen as a director on 21 January 2025
Submitted on 12 Feb 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 21 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 5 Aug 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 27 Nov 2023
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 19 Jul 2023
Accounts for a small company made up to 31 December 2022
Submitted on 13 Jul 2023
Accounts for a small company made up to 31 December 2021
Submitted on 7 Jan 2023
Confirmation statement made on 21 November 2022 with no updates
Submitted on 30 Nov 2022
Repayment History
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