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Convenitis Limited

Convenitis Limited is an active company incorporated on 22 July 2014 with the registered office located in Preston, Lancashire. Convenitis Limited was registered 11 years ago.
Status
Active
Active since 4 years ago
Company No
09142685
Private limited company
Age
11 years
Incorporated 22 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
107 - 109 Stone House Fletcher Road
Preston
Lancashire
PR1 5JG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
14
Controllers (PSC)
1
Director • Financial Advisor • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in May 1952
Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Adamson Ross Ltd
Steven David Kember is a mutual person.
Active
Adamson Ross WM Ltd
Steven David Kember is a mutual person.
Active
Ballinafad Properties Limited
Helen Belinda Hughes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.79K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£5.42K
Decreased by £770 (-12%)
Total Liabilities
-£810
Decreased by £3.8K (-82%)
Net Assets
£4.61K
Increased by £3.03K (+191%)
Debt Ratio (%)
15%
Decreased by 59.5% (-80%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Mr Philip Mcdade Appointed
3 Months Ago on 28 May 2025
Mr Sunil Parmar Appointed
3 Months Ago on 28 May 2025
Steven David Kember Resigned
3 Months Ago on 28 May 2025
Janette Elizabeth Cahill Resigned
3 Months Ago on 28 May 2025
Micro Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Notification of PSC Statement
1 Year 1 Month Ago on 29 Jul 2024
Woodlands Green Bartle Ltd (PSC) Resigned
1 Year 2 Months Ago on 14 Jun 2024
Angela Bradshaw (PSC) Resigned
1 Year 2 Months Ago on 14 Jun 2024
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Documents
Confirmation statement made on 14 June 2025 with updates
Submitted on 27 Jun 2025
Termination of appointment of Janette Elizabeth Cahill as a director on 28 May 2025
Submitted on 29 May 2025
Termination of appointment of Steven David Kember as a director on 28 May 2025
Submitted on 29 May 2025
Appointment of Mr Sunil Parmar as a director on 28 May 2025
Submitted on 29 May 2025
Appointment of Mr Philip Mcdade as a director on 28 May 2025
Submitted on 29 May 2025
Micro company accounts made up to 31 August 2024
Submitted on 27 May 2025
Confirmation statement made on 14 June 2024 with updates
Submitted on 13 Aug 2024
Cessation of Woodlands Green Bartle Ltd as a person with significant control on 14 June 2024
Submitted on 29 Jul 2024
Director's details changed for Mrs Helen Belinda Hughes on 14 June 2024
Submitted on 29 Jul 2024
Cessation of Angela Bradshaw as a person with significant control on 14 June 2024
Submitted on 29 Jul 2024
Repayment History
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