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The Convention Company Limited

The Convention Company Limited is an active company incorporated on 15 March 2019 with the registered office located in . The Convention Company Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11885140
Private limited company
Age
6 years
Incorporated 15 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
17 Chancery Close
Ripley
Derbyshire
DE5 3UT
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jul 1963
Director • PSC • British • Lives in UK • Born in Oct 1965
Director • British • Lives in UK • Born in Jul 1951
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Esperanto Limited
Michael John Fitch is a mutual person.
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Truedge Fitness Limited
Michael John Fitch is a mutual person.
Active
Spa Life Events Ltd
Michael John Fitch is a mutual person.
Active
Studio 35 Fitness Limited
Michael John Fitch is a mutual person.
Active
Studio 35 Franchising Ltd
Michael John Fitch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£27.09K
Increased by £14.95K (+123%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.09K
Increased by £14.3K (+112%)
Total Liabilities
-£8.74K
Decreased by £8.64K (-50%)
Net Assets
£18.35K
Increased by £22.95K (-499%)
Debt Ratio (%)
32%
Decreased by 103.69% (-76%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Michael John Fitch Resigned
3 Months Ago on 20 May 2025
Full Accounts Submitted
4 Months Ago on 17 Apr 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Full Accounts Submitted
3 Years Ago on 30 Jul 2022
Confirmation Submitted
3 Years Ago on 22 Mar 2022
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Documents
Termination of appointment of Michael John Fitch as a director on 20 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Apr 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 May 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 15 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Jun 2023
Confirmation statement made on 14 March 2023 with no updates
Submitted on 23 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Jul 2022
Confirmation statement made on 14 March 2022 with no updates
Submitted on 22 Mar 2022
Repayment History
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