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Convex Labs Ltd

Convex Labs Ltd is an active company incorporated on 20 January 2021 with the registered office located in London, Greater London. Convex Labs Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13146593
Private limited company
Age
4 years
Incorporated 20 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2025 (1 month ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 18 Mar 2024 (1 year 8 months ago)
Previous address was 2nd Floor 167-169 Great Portland Street London W1W 5PF England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Canadian • Lives in England • Born in Jul 1996 • Founder & Ceo
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£75.65K
Increased by £67.89K (+875%)
Total Liabilities
-£27.75K
Decreased by £28.07K (-50%)
Net Assets
£47.9K
Increased by £95.96K (-200%)
Debt Ratio (%)
37%
Decreased by 682.61% (-95%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Oct 2025
Daniel Worsley Resigned
1 Month Ago on 24 Oct 2025
Micro Accounts Submitted
4 Months Ago on 8 Aug 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Oct 2024
Mr Daniel Worsley Details Changed
1 Year 1 Month Ago on 28 Oct 2024
Nathan Worsley (PSC) Resigned
1 Year 6 Months Ago on 5 Jun 2024
Mr Stephane Gosselin (PSC) Details Changed
2 Years 4 Months Ago on 1 Aug 2023
Daniel Worsley (PSC) Resigned
2 Years 4 Months Ago on 1 Aug 2023
Stephane Gosselin (PSC) Appointed
2 Years 4 Months Ago on 1 Aug 2023
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Documents
Termination of appointment of Daniel Worsley as a director on 24 October 2025
Submitted on 30 Oct 2025
Confirmation statement made on 26 October 2025 with updates
Submitted on 30 Oct 2025
Micro company accounts made up to 31 January 2025
Submitted on 8 Aug 2025
Micro company accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 26 October 2024 with no updates
Submitted on 29 Oct 2024
Director's details changed for Mr Daniel Worsley on 28 October 2024
Submitted on 28 Oct 2024
Change of details for Mr Stephane Gosselin as a person with significant control on 1 August 2023
Submitted on 28 Oct 2024
Cessation of Daniel Worsley as a person with significant control on 1 August 2023
Submitted on 12 Sep 2024
Notification of Stephane Gosselin as a person with significant control on 1 August 2023
Submitted on 12 Sep 2024
Cessation of Nathan Worsley as a person with significant control on 5 June 2024
Submitted on 12 Sep 2024
Repayment History
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