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Convenet Ltd

Convenet Ltd is an active company incorporated on 2 October 2020 with the registered office located in Colchester, Essex. Convenet Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12921479
Private limited company
Age
4 years
Incorporated 2 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/- Adauxi Ltd B4 Parkside Knowledge Gateway
Nesfield Road
Colchester
Essex
CO4 3ZL
England
Address changed on 24 May 2023 (2 years 3 months ago)
Previous address was C/- Adauxi Limited Wellington House 90-92 Butt Road Colchester Essex CO3 3DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Executive Director • American • Lives in United States • Born in Aug 1972
Director • Chief Executive Officer • American • Lives in United States • Born in Feb 1985
Director • C.P.A., Attorney • American • Lives in United States • Born in Oct 1980
Director • Chief Legal Officer • American • Lives in United States • Born in Jun 1976
Mr Steven Bruce Klinsky
PSC • American • Lives in United States • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£117.32K
Increased by £73.66K (+169%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£158.72K
Increased by £107.62K (+211%)
Total Liabilities
-£2.25M
Increased by £2.04M (+951%)
Net Assets
-£2.09M
Decreased by £1.93M (+1183%)
Debt Ratio (%)
1418%
Increased by 998.83% (+238%)
Latest Activity
Mr Kyle Armbrester Appointed
10 Months Ago on 23 Oct 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Christopher James Turner Resigned
1 Year 5 Months Ago on 9 Apr 2024
Mr Nicolas Sassali Appointed
1 Year 6 Months Ago on 16 Feb 2024
Susan Lawlor Resigned
1 Year 6 Months Ago on 16 Feb 2024
Ms. Kathryn Stalmack Appointed
1 Year 6 Months Ago on 16 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Ambrose Robert Bailey Resigned
2 Years 4 Months Ago on 23 Apr 2023
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Documents
Appointment of Mr Kyle Armbrester as a director on 23 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 2 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Christopher James Turner as a director on 9 April 2024
Submitted on 11 Apr 2024
Termination of appointment of Susan Lawlor as a director on 16 February 2024
Submitted on 20 Feb 2024
Appointment of Mr Nicolas Sassali as a director on 16 February 2024
Submitted on 20 Feb 2024
Appointment of Ms. Kathryn Stalmack as a director on 16 February 2024
Submitted on 19 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Oct 2023
Confirmation statement made on 1 October 2023 with updates
Submitted on 5 Oct 2023
Appointment of Mrs Susan Lawlor as a director on 30 May 2023
Submitted on 14 Aug 2023
Repayment History
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