Convoke Holding Ltd, London
Convoke Holding Ltd is a private limited company. Registered at 85 Great Portland Street, London W1W 7LT, the above-mentioned 4 years old business was incorporated on 2020-04-09 and is classified as "activities of other membership organizations n.e.c." (Standard Industrial Classification: 94990).1 director can be found in this business: Anna Z. (appointed on 17 March 2022).
| About | |
|---|---|
| Name: Convoke Holding Ltd | |
| Number: 12553055 | |
| Incorporation date: 2020-04-09 | |
| End of financial year: 30 April |
| Address: |
85 Great Portland Street London W1W 7LT |
| SIC code: |
94990 - Activities of other membership organizations n.e.c. |
Company staff
People with significant control
Anna Z.
9 April 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sergey E.
11 May 2021 - 17 March 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anastasia B.
9 April 2021 - 11 May 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sergey E.
9 April 2020 - 9 April 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nikita K.
9 April 2020 - 10 April 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 385 | 2,271 | 590 |
| Total Assets Less Current Liabilities | 385 | 2,271 | 590 |
The deadline for Convoke Holding Ltd confirmation statement filing is 2024-10-21. The most current one was filed on 2023-10-07. The target date for a subsequent statutory accounts filing is 31 January 2024. Previous accounts filing was sent for the time period up to 30 April 2022.
5 persons of significant control are reported in the official register, namely: Anna Z. who has over 3/4 of shares, 3/4 to full of voting rights. Sergey E. who has 1/2 or less of shares, 1/2 or less of voting rights. Anastasia B. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2024/02/20 filed on: 20th, February 2024 | confirmation statement |
Free Download
(3 pages)
|