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Konvoysg Ltd

Konvoysg Ltd is an active company incorporated on 22 February 2016 with the registered office located in Luton, Bedfordshire. Konvoysg Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10018484
Private limited company
Age
9 years
Incorporated 22 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (5 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
170 Poynters Road
Luton
LU4 0LB
England
Address changed on 12 Jun 2025 (5 months ago)
Previous address was 45 Gillender Street the Red Box Business Centre, C/O Sk Accountants Bromley-by-Bow London E14 6RN United Kingdom
Telephone
07723 201253
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Sep 2000
Director • British • Lives in England • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Breaking Barrierz Ltd
Muhammad Abdul Aleem is a mutual person.
Active
Puretech Electronics Ltd
Abdus Kayum Sattar is a mutual person.
Active
SK Accountants Limited
Abdus Kayum Sattar is a mutual person.
Active
Meliora Consultancy Limited
Abdus Kayum Sattar is a mutual person.
Active
Blackstone Investment Holdings Ltd
Muhammad Abdul Aleem is a mutual person.
Active
Konvoysg TM Limited
Muhammad Abdul Aleem, Abdus Kayum Sattar, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£8.16K
Decreased by £2.83K (-26%)
Total Liabilities
-£3.39K
Increased by £936 (+38%)
Net Assets
£4.78K
Decreased by £3.76K (-44%)
Debt Ratio (%)
41%
Increased by 19.19% (+86%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 Jun 2025
Registered Address Changed
5 Months Ago on 12 Jun 2025
Abdus Kayum Sattar Resigned
5 Months Ago on 12 Jun 2025
Abdus Kayum Sattar (PSC) Resigned
5 Months Ago on 12 Jun 2025
Azeem Chowdhury Resigned
5 Months Ago on 12 Jun 2025
Azeem Chowdhury (PSC) Resigned
5 Months Ago on 12 Jun 2025
Micro Accounts Submitted
5 Months Ago on 19 May 2025
Micro Accounts Submitted
12 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Confirmation Submitted
2 Years Ago on 8 Nov 2023
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Documents
Cessation of Abdus Kayum Sattar as a person with significant control on 12 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Abdus Kayum Sattar as a director on 12 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 12 Jun 2025
Registered office address changed from 45 Gillender Street the Red Box Business Centre, C/O Sk Accountants Bromley-by-Bow London E14 6RN United Kingdom to 170 Poynters Road Luton LU4 0LB on 12 June 2025
Submitted on 12 Jun 2025
Cessation of Azeem Chowdhury as a person with significant control on 12 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Azeem Chowdhury as a director on 12 June 2025
Submitted on 12 Jun 2025
Micro company accounts made up to 28 February 2025
Submitted on 19 May 2025
Micro company accounts made up to 29 February 2024
Submitted on 14 Nov 2024
Confirmation statement made on 21 October 2024 with no updates
Submitted on 1 Nov 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 8 Nov 2023
Repayment History
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