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Convoy Digital Group Limited

Convoy Digital Group Limited is an active company incorporated on 29 September 2020 with the registered office located in Andover, Hampshire. Convoy Digital Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12912472
Private limited company
Age
4 years
Incorporated 29 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Suite 2 Healey House, Dene Road
Andover
Hampshire
SP10 2AA
United Kingdom
Address changed on 4 Mar 2022 (3 years ago)
Previous address was , Aldwych House Winchester Street, Andover, SP10 2EA, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Director • English • Lives in UK • Born in Aug 1978
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Aug 1982
Director • British • Lives in UK • Born in Feb 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Web Media Limited
James Peter Warwick Harwood is a mutual person.
Active
Hive Communications Ltd
James David Breckenridge is a mutual person.
Active
Tenant Shop Services Limited
James Peter Warwick Harwood is a mutual person.
Active
Tenant Shop Home Services Limited
James Peter Warwick Harwood is a mutual person.
Active
Tenant Shop CC Limited
James Peter Warwick Harwood is a mutual person.
Active
Comparison Technologies Limited
James Peter Warwick Harwood is a mutual person.
Active
Harwood Project One Limited
James Peter Warwick Harwood is a mutual person.
Active
Riae Media Ltd
Gary Gillies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£270.58K
Decreased by £25.45K (-9%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.05M
Increased by £373.05K (+55%)
Total Liabilities
-£298.52K
Increased by £84.01K (+39%)
Net Assets
£748.75K
Increased by £289.05K (+63%)
Debt Ratio (%)
29%
Decreased by 3.31% (-10%)
Latest Activity
Notification of PSC Statement
19 Days Ago on 21 Aug 2025
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Mr James Peter Warwick Harwood (PSC) Details Changed
1 Year Ago on 6 Sep 2024
Mr James Peter Warwick Harwood Details Changed
1 Year Ago on 6 Sep 2024
James Peter Warwick Harwood (PSC) Resigned
1 Year 7 Months Ago on 15 Jan 2024
James David Breckenridge (PSC) Resigned
1 Year 7 Months Ago on 15 Jan 2024
Anita Gillies (PSC) Resigned
1 Year 7 Months Ago on 15 Jan 2024
Anita Gillies Resigned
1 Year 7 Months Ago on 15 Jan 2024
Mr Gary Gillies Appointed
1 Year 7 Months Ago on 15 Jan 2024
Get Credit Report
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Documents
Cessation of James David Breckenridge as a person with significant control on 15 January 2024
Submitted on 21 Aug 2025
Cessation of James Peter Warwick Harwood as a person with significant control on 15 January 2024
Submitted on 21 Aug 2025
Notification of a person with significant control statement
Submitted on 21 Aug 2025
Cessation of Anita Gillies as a person with significant control on 15 January 2024
Submitted on 21 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Second filing of Confirmation Statement dated 28 September 2024
Submitted on 25 Jun 2025
Appointment of Mr Gary Gillies as a director on 15 January 2024
Submitted on 25 Jun 2025
Termination of appointment of Anita Gillies as a director on 15 January 2024
Submitted on 25 Jun 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 14 Oct 2024
Change of details for Mr James Peter Warwick Harwood as a person with significant control on 6 September 2024
Submitted on 6 Sep 2024
Repayment History
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