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Convergent Technology Limited

Convergent Technology Limited is an active company incorporated on 11 January 2017 with the registered office located in London, Greater London. Convergent Technology Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10556915
Private limited company
Age
8 years
Incorporated 11 January 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
24 Old Bond Street
London
W1S 4AP
United Kingdom
Address changed on 28 Apr 2023 (2 years 4 months ago)
Previous address was
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • PSC • PSC • Sales Director • British • Lives in UK • Born in Dec 1977
Director • PSC • Finance Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in England • Born in Apr 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
PBJ Property Limited
Mr Peter Fewster and Mr Michael Scott Bain are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.42M
Decreased by £1.01M (-42%)
Turnover
£23.58M
Increased by £23.58M (%)
Employees
29
Increased by 3 (+12%)
Total Assets
£7.57M
Decreased by £768.89K (-9%)
Total Liabilities
-£5.04M
Decreased by £1M (-17%)
Net Assets
£2.54M
Increased by £235.12K (+10%)
Debt Ratio (%)
66%
Decreased by 5.91% (-8%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Accounting Period Shortened
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
Registers Moved To Inspection Address
2 Years 4 Months Ago on 28 Apr 2023
Inspection Address Changed
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Mr Jody Christian Pawson Details Changed
2 Years 4 Months Ago on 27 Apr 2023
Peter Fewster (PSC) Appointed
8 Years Ago on 24 Feb 2017
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Documents
Full accounts made up to 31 March 2024
Submitted on 30 Jun 2025
Current accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 18 Mar 2025
Confirmation statement made on 8 March 2024 with no updates
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Feb 2024
Submitted on 15 May 2023
Register inspection address has been changed to No.25 112 Tabernacle Street London EC2A 4LE
Submitted on 28 Apr 2023
Register(s) moved to registered inspection location No.25 112 Tabernacle Street London EC2A 4LE
Submitted on 28 Apr 2023
Director's details changed for Mr Jody Christian Pawson on 27 April 2023
Submitted on 27 Apr 2023
Notification of Peter Fewster as a person with significant control on 24 February 2017
Submitted on 27 Apr 2023
Repayment History
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