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Convergent Consulting Ltd

Convergent Consulting Ltd is an active company incorporated on 1 October 2024 with the registered office located in Woking, Surrey. Convergent Consulting Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15989221
Private limited company
Age
1 year
Incorporated 1 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (23 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 1 July 2026 (8 months remaining)
Address
45 Belgrave Manor
Woking
GU22 7TW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Consultant • British,german • Lives in England • Born in Feb 1984
Director • Consultant • British • Lives in England • Born in Aug 1983
Mr Jonathan Michael Proctor
PSC • British • Lives in England • Born in Aug 1983
Ms Mara Luisa Dettmann
PSC • British,German • Lives in England • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Belgrave Manor Residents Association Limited
Jonathan Michael Proctor is a mutual person.
Active
Financials
Convergent Consulting 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
Confirmation Submitted
23 Days Ago on 30 Sep 2025
Ms Mara Luisa Dettmann (PSC) Details Changed
11 Months Ago on 13 Nov 2024
Mara Luisa Dettmann (PSC) Appointed
11 Months Ago on 13 Nov 2024
Incorporated
1 Year Ago on 1 Oct 2024
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 30 Sep 2025
Change of details for Ms Mara Luisa Dettmann as a person with significant control on 13 November 2024
Submitted on 17 Nov 2024
Statement of capital following an allotment of shares on 13 November 2024
Submitted on 14 Nov 2024
Notification of Mara Luisa Dettmann as a person with significant control on 13 November 2024
Submitted on 14 Nov 2024
Incorporation
Submitted on 1 Oct 2024
Repayment History
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