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Convenient Collect Limited
Convenient Collect Limited is an active company incorporated on 20 October 2014 with the registered office located in London, City of London. Convenient Collect Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09271441
Private limited company
Age
10 years
Incorporated
20 October 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
17 April 2025
(4 months ago)
Next confirmation dated
17 April 2026
Due by
1 May 2026
(7 months remaining)
Last change occurred
4 months 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
(1 year remaining)
Learn more about Convenient Collect Limited
Contact
Address
50 Liverpool Street
London
EC2M 7PY
England
Same address for the past
4 years
Companies in EC2M 7PY
Telephone
02088123775
Email
Unreported
Website
Hub-box.com
See All Contacts
People
Officers
5
Shareholders
88
Controllers (PSC)
1
Mrs Claire Louise Jarvis
Director • Secretary • British • Lives in England • Born in Jun 1984
Gregory John Beszant
Director • Chief Operations Officer • British • Lives in England • Born in Apr 1986
Mr Samuel Chamberlen Jarvis
Director • Cheif Executive Officer • British • Lives in England • Born in Mar 1984
Andrew Daniel Ritchie Mendoza
Director • British • Lives in England • Born in May 1964
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Laleham Ventures Consulting Ltd
Andrew Daniel Ritchie Mendoza is a mutual person.
Active
Oxed And Assessment Limited
Andrew Daniel Ritchie Mendoza is a mutual person.
Active
Oxed And Assessment International Ltd
Andrew Daniel Ritchie Mendoza is a mutual person.
Active
Lovelive TV Limited
Andrew Daniel Ritchie Mendoza is a mutual person.
Dissolved
Envirtual Esales SPV Limited
Andrew Daniel Ritchie Mendoza is a mutual person.
Dissolved
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
£1.35M
Increased by £546.28K (+68%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 6 (+35%)
Total Assets
£2.72M
Decreased by £491.81K (-15%)
Total Liabilities
-£2.97M
Increased by £209.97K (+8%)
Net Assets
-£254.63K
Decreased by £701.78K (-157%)
Debt Ratio (%)
109%
Increased by 23.28% (+27%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Mr Andrew Daniel Ritchie Mendoza Appointed
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 12 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Robert Charles Fraser Resigned
2 Years 5 Months Ago on 31 Mar 2023
Mrs Claire Louise Jarvis Appointed
2 Years 8 Months Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Get Alerts
Get Credit Report
Discover Convenient Collect Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 9 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 24 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Apr 2025
Resolutions
Submitted on 6 Feb 2025
Memorandum and Articles of Association
Submitted on 6 Feb 2025
Appointment of Mr Andrew Daniel Ritchie Mendoza as a director on 3 February 2025
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 23 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 May 2023
Confirmation statement made on 17 April 2023 with updates
Submitted on 17 Apr 2023
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Repayment History
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