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Konvergent Ltd

Konvergent Ltd is an active company incorporated on 30 January 2013 with the registered office located in Wokingham, Berkshire. Konvergent Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08381628
Private limited company
Age
12 years
Incorporated 30 January 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Address changed on 12 Sep 2023 (1 year 12 months ago)
Previous address was 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England
Telephone
02037441256
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Consultancy And Recruitment • British • Lives in England • Born in Apr 1973
Director • British • Lives in UK • Born in Apr 1978
Konvergent Holdings Limited
PSC
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Mutual Companies
Redono Ltd
Jeremy Stuart Etherington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£454.31K
Increased by £87.99K (+24%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 5 (-25%)
Total Assets
£1.34M
Decreased by £568.66K (-30%)
Total Liabilities
-£630.51K
Increased by £61.59K (+11%)
Net Assets
£705.98K
Decreased by £630.24K (-47%)
Debt Ratio (%)
47%
Increased by 17.31% (+58%)
Latest Activity
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
11 Months Ago on 14 Oct 2024
Jeremy Stuart Etherington Resigned
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Mr Ben Norris Clark Details Changed
1 Year 12 Months Ago on 12 Sep 2023
Mr Jeremy Stuart Etherington Details Changed
1 Year 12 Months Ago on 12 Sep 2023
Konvergent Holdings Limited (PSC) Details Changed
1 Year 12 Months Ago on 12 Sep 2023
Registered Address Changed
1 Year 12 Months Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 9 Months Ago on 6 Dec 2022
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Documents
Confirmation statement made on 18 October 2024 with no updates
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Termination of appointment of Jeremy Stuart Etherington as a director on 20 June 2024
Submitted on 21 Jun 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 29 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Sep 2023
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 12 September 2023
Submitted on 12 Sep 2023
Change of details for Konvergent Holdings Limited as a person with significant control on 12 September 2023
Submitted on 12 Sep 2023
Director's details changed for Mr Jeremy Stuart Etherington on 12 September 2023
Submitted on 12 Sep 2023
Director's details changed for Mr Ben Norris Clark on 12 September 2023
Submitted on 12 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 6 Dec 2022
Repayment History
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