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Convergence Labs Ltd

Convergence Labs Ltd is an active company incorporated on 29 April 2024 with the registered office located in London, City of London. Convergence Labs Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15691553
Private limited company
Age
1 year 4 months
Incorporated 29 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 29 January 2026 (4 months remaining)
Contact
Address
Floor 26 Salesforce Tower
110 Bishopsgate
London
EC2N 4AY
England
Address changed on 13 Jun 2025 (2 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
12
Controllers (PSC)
2
Director • None • Canadian • Lives in Canada • Born in Jun 1994
Director • None • German • Lives in UK • Born in Apr 1997
Director • Business Executive • Irish • Lives in Ireland • Born in Dec 1978
Director • British • Lives in UK • Born in May 1986
Shareholders, PSCs & Group Structure
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Ultimate Outdoors Limited
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Financials
Convergence Labs Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
2 Months Ago on 13 Jun 2025
Mrs Lesa Mcdonagh Appointed
3 Months Ago on 11 Jun 2025
Oakwood Corporate Secretary Limited Resigned
3 Months Ago on 11 Jun 2025
James Paul Wise Resigned
3 Months Ago on 11 Jun 2025
Andrew Peter Toulis Resigned
3 Months Ago on 11 Jun 2025
Marvin Mohammad-Josef Purtorab Resigned
3 Months Ago on 11 Jun 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Mr James Paul Wise Appointed
1 Year 3 Months Ago on 6 Jun 2024
Incorporated
1 Year 4 Months Ago on 29 Apr 2024
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Documents
Statement of capital following an allotment of shares on 11 June 2025
Submitted on 9 Jul 2025
Resolutions
Submitted on 17 Jun 2025
Memorandum and Articles of Association
Submitted on 17 Jun 2025
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Floor 26 Salesforce Tower 110 Bishopsgate London EC2N 4AY on 13 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Marvin Mohammad-Josef Purtorab as a director on 11 June 2025
Submitted on 13 Jun 2025
Appointment of Mrs Lesa Mcdonagh as a director on 11 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Andrew Peter Toulis as a director on 11 June 2025
Submitted on 13 Jun 2025
Termination of appointment of James Paul Wise as a director on 11 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 11 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 9 May 2025
Repayment History
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