Conveni Food Ltd., Manchester
Conveni Food Ltd. is a private limited company. Situated at C/O Moore Centurion House, 129 Deansgate, Manchester M3 3WR, the above-mentioned 7 years old company was incorporated on 2017-03-24.2 directors can be found in this firm: Dean A. (appointed on 19 September 2023), Noel R. (appointed on 11 August 2023).
| About | |
|---|---|
| Name: Conveni Food Ltd. | |
| Number: 10689665 | |
| Incorporation date: 2017-03-24 | |
| End of financial year: 30 December |
| Address: |
C/o Moore Centurion House 129 Deansgate Manchester M3 3WR |
| SIC code: |
46170 - |
Company staff
People with significant control
Lime Green Inc Limited
18 September 2023
| Address | Oakland Food And Science Park Seafield Lane, Beoley, Redditch, Worcestershire, B989DB, United Kingdom |
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14822224 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Conveni Group Bv
24 March 2017 - 18 September 2023
| Address | 2 Willige Laagt, Liessel, 5757 PZ, Netherlands |
| Legal authority | Dutch |
| Legal form | Bv |
| Country registered | Holland |
| Place registered | Holland |
| Registration number | 56681860 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 311,193 | 491,655 | 540,727 | 775,873 | 1,164,383 | 709,676 |
| Total Assets Less Current Liabilities | 23,829 | 86,156 | - | - | - | - |
The deadline for Conveni Food Ltd. confirmation statement filing is 2024-04-06. The previous one was submitted on 2023-03-23. The deadline for the next statutory accounts filing is 30 September 2023. Most current accounts filing was submitted for the time period up to 31 December 2021.
2 persons of significant control are indexed in the official register, namely: Lime Green Inc Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Seafield Lane, Beoley, B989DB Redditch, Worcestershire. Conveni Group Bv owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Willige Laagt, 5757 PZ Liessel.
Company filing
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 24th, November 2023 | accounts |
Free Download
(9 pages)
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