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Convena Distribution UK Ltd

Convena Distribution UK Ltd is an active company incorporated on 27 February 2025 with the registered office located in Nottingham, Nottinghamshire. Convena Distribution UK Ltd was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16280926
Private limited company
Age
6 months
Incorporated 27 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 27 November 2026 (1 year 2 months remaining)
Learn more about Convena Distribution UK Ltd
Contact
Address
Lake View Drive
Nottingham
NG15 0DT
United Kingdom
Address changed on 3 Jul 2025 (2 months ago)
Previous address was Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Sunil Bouri
Director • British • Lives in UK • Born in Feb 1984
Soren Drewsen
Director • Danish • Lives in Denmark • Born in Apr 1966
Harry Thomas Spilsbury
Director • British • Lives in UK • Born in Dec 1999
Jan Holmetoft Iversen
Director • Danish • Lives in Denmark • Born in Jun 1965
Eet UK Distribution Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Online Nominees Limited
Harry Thomas Spilsbury is a mutual person.
Active
Eet UK Distribution Limited
Sunil Bouri is a mutual person.
Active
Wellers Law Limited
Harry Thomas Spilsbury is a mutual person.
Active
Quartz Systems Ltd
Harry Thomas Spilsbury is a mutual person.
Active
Eor International Ltd
Harry Thomas Spilsbury is a mutual person.
Active
2u Food Northern Limited
Harry Thomas Spilsbury is a mutual person.
Active
Yellowstone Systems Ltd
Harry Thomas Spilsbury is a mutual person.
Active
Jade Business Consultancy Limited
Harry Thomas Spilsbury is a mutual person.
Active
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Financials
Convena Distribution UK 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
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Latest Activity
Mr Sunil Bouri Details Changed
27 Days Ago on 11 Aug 2025
Eet Uk Distribution Limited (PSC) Details Changed
1 Month Ago on 1 Aug 2025
Mr Jan Holmetoft Iversen Details Changed
2 Months Ago on 3 Jul 2025
Registered Address Changed
2 Months Ago on 3 Jul 2025
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Eet Uk Distribution Limited (PSC) Appointed
2 Months Ago on 2 Jul 2025
Mr Sunil Bouri Appointed
2 Months Ago on 2 Jul 2025
Mr Jan Holmetoft Iversen Appointed
2 Months Ago on 2 Jul 2025
Mr Soren Drewsen Appointed
2 Months Ago on 2 Jul 2025
Harry Thomas Spilsbury Resigned
2 Months Ago on 2 Jul 2025
Name changed from Greenstone Productions Ltd
6 Months Ago on 27 Feb 2025
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Documents
Director's details changed for Mr Sunil Bouri on 11 August 2025
Submitted on 12 Aug 2025
Change of details for Eet Uk Distribution Limited as a person with significant control on 1 August 2025
Submitted on 5 Aug 2025
Certificate of change of name
Submitted on 23 Jul 2025
Change of name notice
Submitted on 23 Jul 2025
Cessation of Online Nominees Limited as a person with significant control on 2 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Harry Thomas Spilsbury as a director on 2 July 2025
Submitted on 3 Jul 2025
Director's details changed for Mr Jan Holmetoft Iversen on 3 July 2025
Submitted on 3 Jul 2025
Appointment of Mr Soren Drewsen as a director on 2 July 2025
Submitted on 3 Jul 2025
Appointment of Mr Jan Holmetoft Iversen as a director on 2 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 2 July 2025 with updates
Submitted on 3 Jul 2025
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Repayment History
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