Convenitis Limited, Preston
Convenitis Limited is a private limited company. Registered at 107 - 109 Stone House, Fletcher Road, Preston PR1 5JG, this 9 years old firm was incorporated on 2014-07-22 and is classified as "development of building projects" (SIC code: 41100).2 directors can be found in this business: Janette C. (appointed on 18 January 2024), Helen H. (appointed on 23 April 2019).
| About | |
|---|---|
| Name: Convenitis Limited | |
| Number: 09142685 | |
| Incorporation date: 2014-07-22 | |
| End of financial year: 31 August |
| Address: |
107 - 109 Stone House Fletcher Road Preston PR1 5JG |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Woodlands Green Bartle Ltd
18 March 2021
| Address | 107 - 109 Stone House Fletcher Road, Preston, Lancashire, PR1 5JG, England |
| Legal authority | Company Law |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 12214567 |
| Nature of control: |
right to appoint and remove directors |
Angela B.
23 April 2021
| Nature of control: |
significiant influence or control |
Ballinafad Properties Limited
22 August 2018 - 18 May 2021
| Address | Luna House Bartle Lane, Lower Bartle, Preston, PR4 0RU, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Register Of Companies |
| Registration number | 04704980 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Anthony B.
18 July 2016 - 22 August 2018
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 |
| Total Assets Less Current Liabilities | - | - | 100 | 100 | 1,200 | 1,200 | 1,300 |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - |
| Shareholder Funds | 100 | 100 | 100 | - | - | - | - |
The date for Convenitis Limited confirmation statement filing is 2024-06-28. The most recent confirmation statement was filed on 2023-06-14. The target date for a subsequent accounts filing is 31 May 2024. Latest accounts filing was sent for the time up to 31 August 2022.
4 persons of significant control are reported in the official register. This corporate PSC can be reached at Fletcher Road, PR1 5JG Preston, Lancashire. Angela B. that has substantial control or influence. Ballinafad Properties Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Bartle Lane, Lower Bartle, PR4 0RU Preston.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 2024-01-26 filed on: 29th, January 2024 | officers |
Free Download
(2 pages)
|
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