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Convenient Capital Limited

Convenient Capital Limited is an active company incorporated on 1 January 2022 with the registered office located in Weybridge, Surrey. Convenient Capital Limited was registered 3 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
13824364
Private limited company
Age
3 years
Incorporated 1 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (2 months remaining)
Last change occurred 9 months 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 (11 months remaining)
Address
Belgrave House
39-43 Monument Hill
Weybridge
Surrey
KT13 8RN
England
Address changed on 31 Oct 2024 (1 year ago)
Previous address was Churchdown Chambers Bordyke Tonbridge Kent TN9 1NR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1952
Director • British • Lives in England • Born in Mar 1954
Director • British • Lives in England • Born in Oct 1952
Mr Barry Richard Rogers
PSC • British • Lives in England • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
ABL Advisory Ltd
Barry Richard Rogers is a mutual person.
Active
Tradeline Global Limited
Barry Richard Rogers is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
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
Unreported
Same as previous period
Total Assets
£4.4K
Decreased by £1.58K (-26%)
Total Liabilities
-£12.58K
Increased by £5.57K (+79%)
Net Assets
-£8.19K
Decreased by £7.15K (+689%)
Debt Ratio (%)
286%
Increased by 168.86% (+144%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 17 Oct 2025
Mr Gavin Robert Charles Stevenson Details Changed
7 Months Ago on 31 Mar 2025
Mr Gavin Robert Charles Stevenson Appointed
7 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Gavin Stevenson Resigned
10 Months Ago on 16 Jan 2025
Micro Accounts Submitted
10 Months Ago on 10 Jan 2025
Mr Barry Richard Rogers (PSC) Details Changed
1 Year Ago on 31 Oct 2024
Mr Barry Richard Rogers Details Changed
1 Year Ago on 31 Oct 2024
Mr Barry Richard Rogers (PSC) Details Changed
2 Years 7 Months Ago on 12 Apr 2023
Barry Richard Rogers (PSC) Resigned
3 Years Ago on 1 Jan 2022
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 17 Oct 2025
Director's details changed for Mr Gavin Robert Charles Stevenson on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Gavin Robert Charles Stevenson as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 31 Jan 2025
Termination of appointment of Gavin Stevenson as a director on 16 January 2025
Submitted on 30 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 10 Jan 2025
Cessation of Barry Richard Rogers as a person with significant control on 1 January 2022
Submitted on 11 Nov 2024
Change of details for Mr Barry Richard Rogers as a person with significant control on 12 April 2023
Submitted on 11 Nov 2024
Director's details changed for Mr Barry Richard Rogers on 31 October 2024
Submitted on 8 Nov 2024
Change of details for Mr Barry Richard Rogers as a person with significant control on 31 October 2024
Submitted on 8 Nov 2024
Repayment History
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