Convena Distribution Uk Ltd is a private limited company. Previously, it was called Convena Uk Ltd (changed on 2022-06-09). Located at Convena Distribution Uk Ltd, Lake View Drive, Nottingham NG15 0DT, the aforementioned 1 year old enterprise was incorporated on 2022-05-10 and is classified as "other service activities not elsewhere classified" (SIC: 96090). 2 directors can be found in the company: Soren D. (appointed on 22 June 2023), Jan H. (appointed on 22 June 2023).
About
Name: Convena Distribution Uk Ltd
Number: 14098895
Incorporation date: 2022-05-10
End of financial year: 31 December
Address:
Convena Distribution Uk Ltd
Lake View Drive
Nottingham
NG15 0DT
SIC code:
96090 - Other service activities not elsewhere classified
Company staff
The due date for Convena Distribution Uk Ltd confirmation statement filing is 2024-05-24. The previous confirmation statement was sent on 2023-05-10. The due date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.
Company filing
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Confirmation statement
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Type
Free download
AA
Small company accounts for the period up to December 31, 2022
filed on: 29th, September 2023
| accounts
Free Download
(9 pages)
Type
Free download
AA
Small company accounts for the period up to December 31, 2022
filed on: 29th, September 2023
| accounts
Free Download
(9 pages)
AP01
On June 22, 2023 new director was appointed.
filed on: 5th, September 2023
| officers
Free Download
(2 pages)
AP01
On June 22, 2023 new director was appointed.
filed on: 5th, September 2023
| officers
Free Download
(2 pages)
TM01
Director's appointment was terminated on May 23, 2023
filed on: 24th, August 2023
| officers
Free Download
(1 page)
TM01
Director's appointment was terminated on May 23, 2023
filed on: 24th, August 2023
| officers
Free Download
(1 page)
CS01
Confirmation statement with no updates May 10, 2023
filed on: 10th, May 2023
| confirmation statement
Free Download
(3 pages)
AD01
New registered office address Convena Distribution Uk Ltd Lake View Drive Nottingham NG15 0DT. Change occurred on June 9, 2022. Company's previous address: Convena Uk Ltd Lake View Drive Nottingham NG15 0DT United Kingdom.
filed on: 9th, June 2022
| address
Free Download
(1 page)
CERTNM
Company name changed convena uk LTDcertificate issued on 09/06/22
filed on: 9th, June 2022
| change of name
Free Download
(3 pages)
NM01
Resolution to change company's name
change of name
CS01
Confirmation statement with updates May 11, 2022
filed on: 19th, May 2022
| confirmation statement
Free Download
(5 pages)
AA01
Current accounting reference period shortened from May 31, 2023 to December 31, 2022
filed on: 11th, May 2022
| accounts
Free Download
(1 page)
NEWINC
Certificate of incorporation
filed on: 10th, May 2022
| incorporation