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COMVEST LIMITED

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COMVEST LIMITED

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Key Data

Status

Active

Company No.

05674123

Incorporation date

12/01/2006

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

59-60 Russell Square, London WC1B 4HPCopy
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Latest events (Record since 12/01/2006)
dot icon15/12/2025
Confirmation statement made on 2025-12-15 with updates
View PDF (4 pages)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon28/08/2025
Director's details changed for Thomas Christopher Dunkerley Shaw on 2025-08-28
View PDF (2 pages)
dot icon28/08/2025
Director's details changed for Thomas Christopher Dunkerley Shaw on 2025-08-28
View PDF (2 pages)
dot icon15/01/2025
Confirmation statement made on 2025-01-12 with updates
View PDF (4 pages)
dot icon18/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon29/01/2024
Confirmation statement made on 2024-01-12 with updates
View PDF (4 pages)
dot icon29/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon22/08/2023
Director's details changed for Mr Christofer Unger Solheim on 2023-08-16
View PDF (2 pages)
dot icon24/01/2023
Confirmation statement made on 2023-01-12 with updates
View PDF (4 pages)
dot icon21/10/2022
Appointment of Mr David Anthony Little as a secretary on 2022-08-10
View PDF (2 pages)
dot icon20/10/2022
Termination of appointment of Paul Nunnerley Hall as a secretary on 2022-08-10
View PDF (1 pages)
dot icon09/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon09/08/2022
Director's details changed for Mr Christofer Unger Solheim on 2022-08-08
View PDF (2 pages)
dot icon21/01/2022
Confirmation statement made on 2022-01-12 with no updates
View PDF (3 pages)
dot icon04/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon11/02/2021
Registered office address changed from 7-8 Great James Street London WC1N 3DF to 59-60 Russell Square London WC1B 4HP on 2021-02-11
View PDF (1 pages)
dot icon04/02/2021
Confirmation statement made on 2021-01-12 with no updates
View PDF (3 pages)
dot icon04/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon20/01/2020
Confirmation statement made on 2020-01-12 with no updates
View PDF (3 pages)
dot icon07/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon16/01/2019
Confirmation statement made on 2019-01-12 with no updates
View PDF (3 pages)
dot icon30/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon05/02/2018
Confirmation statement made on 2018-01-12 with no updates
View PDF (3 pages)
dot icon01/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon15/02/2017
Confirmation statement made on 2017-01-12 with updates
View PDF (5 pages)
dot icon21/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon15/01/2016
Annual return made up to 2016-01-12 with full list of shareholders
View PDF (10 pages)
dot icon26/11/2015
Memorandum and Articles of Association
View PDF (12 pages)
dot icon26/11/2015
Resolutions
View PDF (1 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon16/01/2015
Annual return made up to 2015-01-12 with full list of shareholders
View PDF (10 pages)
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon22/01/2014
Annual return made up to 2014-01-12 with full list of shareholders
View PDF (10 pages)
dot icon22/01/2014
Registered office address changed from 8 Great James Street London WC1N 3DF on 2014-01-22
View PDF (1 pages)
dot icon08/10/2013
Statement of capital following an allotment of shares on 2013-09-30
View PDF (4 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon19/09/2013
Statement of capital following an allotment of shares on 2012-12-31
View PDF (5 pages)
dot icon14/01/2013
Annual return made up to 2013-01-12 with full list of shareholders
View PDF (8 pages)
dot icon04/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon19/07/2012
Memorandum and Articles of Association
View PDF (13 pages)
dot icon21/06/2012
Resolutions
View PDF (1 pages)
dot icon20/06/2012
Memorandum and Articles of Association
View PDF (12 pages)
dot icon13/06/2012
Certificate of change of name
View PDF (2 pages)
dot icon13/06/2012
Change of name notice
View PDF (2 pages)
dot icon02/02/2012
Total exemption full accounts made up to 2010-12-31
View PDF (8 pages)
dot icon17/01/2012
Annual return made up to 2012-01-12 with full list of shareholders
View PDF (8 pages)
dot icon14/01/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon27/12/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/01/2011
Annual return made up to 2011-01-12 with full list of shareholders
View PDF (8 pages)
dot icon01/10/2010
Total exemption full accounts made up to 2009-12-31
View PDF (11 pages)
dot icon16/09/2010
Statement of capital following an allotment of shares on 2010-02-24
View PDF (17 pages)
dot icon14/07/2010
Statement of capital following an allotment of shares on 2010-04-30
View PDF (4 pages)
dot icon14/07/2010
Statement of capital following an allotment of shares on 2010-04-30
View PDF (4 pages)
dot icon11/02/2010
Statement of capital following an allotment of shares on 2010-02-09
View PDF (4 pages)
dot icon11/02/2010
Statement of capital following an allotment of shares on 2010-02-09
View PDF (4 pages)
dot icon21/01/2010
Annual return made up to 2010-01-12 with full list of shareholders
View PDF (18 pages)
dot icon21/01/2010
Director's details changed for Thomas Christopher Dunkerley Shaw on 2010-01-21
View PDF (2 pages)
dot icon21/01/2010
Director's details changed for Christofer Unger Solheim on 2010-01-21
View PDF (2 pages)
dot icon14/12/2009
Statement of affairs
View PDF (12 pages)
dot icon14/12/2009
Statement of capital following an allotment of shares on 2008-09-25
View PDF (2 pages)
dot icon01/12/2009
Total exemption full accounts made up to 2008-12-31
View PDF (11 pages)
dot icon19/08/2009
Statement of affairs
View PDF (12 pages)
dot icon19/08/2009
Ad 15/07/09\gbp si [email protected]=267.16\gbp ic 12186.19/12453.35\
View PDF (2 pages)
dot icon19/08/2009
Statement of affairs
View PDF (12 pages)
dot icon19/08/2009
Capitals not rolled up
View PDF (2 pages)
dot icon06/04/2009
Return made up to 12/01/09; full list of members
View PDF (17 pages)
dot icon12/02/2009
Appointment terminated director dag dyrdal
View PDF (1 pages)
dot icon18/12/2008
Capitals not rolled up
View PDF (2 pages)
dot icon09/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon24/04/2008
Ad 18/03/08\gbp si [email protected]=506.51\gbp ic 11677/12183.51\
View PDF (5 pages)
dot icon08/02/2008
Return made up to 12/01/08; full list of members
View PDF (15 pages)
dot icon08/11/2007
Statement of affairs
View PDF (12 pages)
dot icon08/11/2007
Ad 19/10/07--------- £ si [email protected]=187 £ ic 11489/11676
View PDF (2 pages)
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon29/10/2007
New director appointed
View PDF (2 pages)
dot icon29/06/2007
Ad 13/04/07--------- £ si [email protected]=140 £ ic 11349/11489
View PDF (3 pages)
dot icon21/06/2007
Ad 13/04/07--------- £ si [email protected]=7 £ ic 11342/11349
View PDF (2 pages)
dot icon21/06/2007
Ad 13/04/07--------- £ si [email protected]=642 £ ic 10700/11342
View PDF (6 pages)
dot icon13/02/2007
Return made up to 12/01/07; full list of members
View PDF (12 pages)
dot icon04/01/2007
Ad 19/12/06--------- £ si [email protected]=699 £ ic 10001/10700
View PDF (5 pages)
dot icon21/12/2006
New director appointed
View PDF (1 pages)
dot icon17/11/2006
Ad 16/06/06--------- £ si [email protected]=10000 £ ic 1/10001
View PDF (6 pages)
dot icon11/07/2006
Accounting reference date shortened from 31/01/07 to 31/12/06
View PDF (1 pages)
dot icon07/03/2006
Resolutions
View PDF (12 pages)
dot icon14/02/2006
New director appointed
View PDF (1 pages)
dot icon14/02/2006
New secretary appointed
View PDF (2 pages)
dot icon20/01/2006
Secretary resigned
View PDF (1 pages)
dot icon20/01/2006
Director resigned
View PDF (1 pages)
dot icon12/01/2006
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-1.64 % *

* during past year

Cash in Bank

£59,062.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
205.29K
-
0.00
60.04K
-
2022
2
206.30K
-
0.00
59.06K
-
2022
2
206.30K
-
0.00
59.06K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

206.30K £Ascended0.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

59.06K £Descended-1.64 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Solheim, Christofer Unger
Director
12/01/2006 - Present
13
Shaw, Thomas Christopher Dunkerley
Director
19/10/2007 - Present
15

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COMVEST LIMITED

COMVEST LIMITED is an(a) Active company incorporated on 12/01/2006 with the registered office located at 59-60 Russell Square, London WC1B 4HP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of COMVEST LIMITED?

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COMVEST LIMITED is currently Active. It was registered on 12/01/2006 .

Where is COMVEST LIMITED located?

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COMVEST LIMITED is registered at 59-60 Russell Square, London WC1B 4HP.

What does COMVEST LIMITED do?

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COMVEST LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does COMVEST LIMITED have?

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COMVEST LIMITED had 2 employees in 2022.

What is the latest filing for COMVEST LIMITED?

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The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-15 with updates.