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Convenio Ltd

Convenio Ltd is an active company incorporated on 10 November 2014 with the registered office located in Hessle, East Riding of Yorkshire. Convenio Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09302135
Private limited company
Age
10 years
Incorporated 10 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Suite 3 Riverside Building
Livingstone Road
Hessle
East Yorkshire
HU13 0DZ
England
Address changed on 29 Jan 2025 (7 months ago)
Previous address was Lindsay House 15-17 Springfield Way Anlaby Hull East Yorkshire HU10 6RJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1976
Director • Ceo • British • Lives in UK • Born in Feb 1966
Silvia Monyabisso
PSC • Italian • Lives in Italy • Born in May 1972
Maria Urbanowicz
PSC • Italian • Lives in Italy • Born in Aug 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Isuria Limited
Mark Holmes is a mutual person.
Active
Isuria Shipping Limited
Mark Holmes is a mutual person.
Active
Frabemar (UK) Limited
Mark Holmes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£200.17K
Decreased by £322.39K (-62%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.4M
Decreased by £83.46K (-3%)
Total Liabilities
-£746.41K
Decreased by £19.2K (-3%)
Net Assets
£1.65M
Decreased by £64.26K (-4%)
Debt Ratio (%)
31%
Increased by 0.27% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Registered Address Changed
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Full Accounts Submitted
2 Years Ago on 31 Aug 2023
Mr John Andrew Brown Details Changed
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 2023
Own Shares Purchased
2 Years 2 Months Ago on 4 Jul 2023
Shares Cancelled
2 Years 2 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Oct 2022
Name changed from Convenio Invest Ltd
1 Year 5 Months Ago on 30 Mar 2024
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Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 16 Jul 2025
Registered office address changed from Lindsay House 15-17 Springfield Way Anlaby Hull East Yorkshire HU10 6RJ United Kingdom to Suite 3 Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ on 29 January 2025
Submitted on 29 Jan 2025
Certificate of change of name
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 22 Jul 2024
Certificate of change of name
Submitted on 30 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Aug 2023
Director's details changed for Mr John Andrew Brown on 27 July 2023
Submitted on 1 Aug 2023
Confirmation statement made on 14 July 2023 with updates
Submitted on 14 Jul 2023
Purchase of own shares.
Submitted on 4 Jul 2023
Repayment History
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