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Convention Digital Ltd

Convention Digital Ltd is an active company incorporated on 31 October 2017 with the registered office located in Poole, Dorset. Convention Digital Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
11039908
Private limited company
Age
7 years
Incorporated 31 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
First Floor Office 3 389 Ringwood Road
Poole
BH12 4LT
England
Address changed on 13 Nov 2023 (1 year 10 months ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX England
Telephone
07441913752
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£10.88K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£17.25K
Same as previous period
Total Liabilities
-£13.82K
Same as previous period
Net Assets
£3.43K
Same as previous period
Debt Ratio (%)
80%
Same as previous period
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 22 Jul 2025
Application To Strike Off
2 Months Ago on 9 Jul 2025
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Registered Address Changed
1 Year 10 Months Ago on 13 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Mr Gino Sambuco Appointed
1 Year 11 Months Ago on 25 Sep 2023
Gino Sambuco (PSC) Appointed
1 Year 11 Months Ago on 25 Sep 2023
Ryan Hinchcliffe (PSC) Resigned
2 Years 10 Months Ago on 31 Oct 2022
Ryan Hinchcliffe Resigned
2 Years 10 Months Ago on 31 Oct 2022
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Documents
First Gazette notice for voluntary strike-off
Submitted on 22 Jul 2025
Application to strike the company off the register
Submitted on 9 Jul 2025
Confirmation statement made on 17 October 2024 with updates
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 29 Jul 2024
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to First Floor Office 3 389 Ringwood Road Poole BH12 4LT on 13 November 2023
Submitted on 13 Nov 2023
Confirmation statement made on 18 October 2023 with updates
Submitted on 2 Nov 2023
Notification of Gino Sambuco as a person with significant control on 25 September 2023
Submitted on 25 Sep 2023
Appointment of Mr Gino Sambuco as a director on 25 September 2023
Submitted on 25 Sep 2023
Termination of appointment of Ryan Hinchcliffe as a director on 31 October 2022
Submitted on 5 Sep 2023
Cessation of Ryan Hinchcliffe as a person with significant control on 31 October 2022
Submitted on 5 Sep 2023
Repayment History
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