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CONVENE IT LIMITED

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CONVENE IT LIMITED

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Key Data

Status

Active

Company No.

06558902

Incorporation date

08/04/2008

Size

Unaudited abridged

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1a Sandham Street, Sandham Street, Chorley PR6 0RACopy
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Latest events (Record since 08/04/2008)
dot icon10/04/2026
Confirmation statement made on 2026-04-08 with no updates
View PDF (3 pages)
dot icon13/10/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (9 pages)
dot icon16/04/2025
Confirmation statement made on 2025-04-08 with updates
View PDF (4 pages)
dot icon03/04/2025
Notification of Convene Holdings Ltd as a person with significant control on 2025-03-19
View PDF (2 pages)
dot icon27/03/2025
Change of details for Mr James Andrew Donlan as a person with significant control on 2025-03-19
View PDF (2 pages)
dot icon30/09/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (9 pages)
dot icon08/04/2024
Confirmation statement made on 2024-04-08 with no updates
View PDF (3 pages)
dot icon23/06/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (9 pages)
dot icon12/04/2023
Change of details for Mr James Andrew Donlan as a person with significant control on 2023-04-08
View PDF (2 pages)
dot icon12/04/2023
Confirmation statement made on 2023-04-08 with no updates
View PDF (3 pages)
dot icon20/10/2022
Satisfaction of charge 065589020001 in full
View PDF (1 pages)
dot icon15/07/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (10 pages)
dot icon08/04/2022
Confirmation statement made on 2022-04-08 with no updates
View PDF (3 pages)
dot icon18/08/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (10 pages)
dot icon08/04/2021
Confirmation statement made on 2021-04-08 with no updates
View PDF (3 pages)
dot icon23/06/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (10 pages)
dot icon10/04/2020
Confirmation statement made on 2020-04-08 with no updates
View PDF (3 pages)
dot icon09/09/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (9 pages)
dot icon08/04/2019
Confirmation statement made on 2019-04-08 with no updates
View PDF (3 pages)
dot icon04/06/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (8 pages)
dot icon09/04/2018
Confirmation statement made on 2018-04-08 with no updates
View PDF (3 pages)
dot icon11/08/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (8 pages)
dot icon10/04/2017
Confirmation statement made on 2017-04-08 with updates
View PDF (5 pages)
dot icon24/11/2016
Director's details changed for Mr James Donlan on 2016-11-24
View PDF (2 pages)
dot icon24/11/2016
Registered office address changed from 67 Chorley Old Road Bolton Lancashire BL1 3AJ to Unit 1a Sandham Street Sandham Street Chorley PR6 0RA on 2016-11-24
View PDF (1 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon08/04/2016
Annual return made up to 2016-04-08 with full list of shareholders
View PDF (3 pages)
dot icon27/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon08/04/2015
Annual return made up to 2015-04-08 with full list of shareholders
View PDF (3 pages)
dot icon21/10/2014
Registration of charge 065589020001, created on 2014-10-20
View PDF (8 pages)
dot icon17/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon08/04/2014
Annual return made up to 2014-04-08 with full list of shareholders
View PDF (3 pages)
dot icon18/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon08/04/2013
Annual return made up to 2013-04-08 with full list of shareholders
View PDF (3 pages)
dot icon23/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon12/04/2012
Annual return made up to 2012-04-08 with full list of shareholders
View PDF (3 pages)
dot icon29/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon08/04/2011
Annual return made up to 2011-04-08 with full list of shareholders
View PDF (3 pages)
dot icon27/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon08/04/2010
Annual return made up to 2010-04-08 with full list of shareholders
View PDF (4 pages)
dot icon08/04/2010
Director's details changed for Mr James Donlan on 2010-04-08
View PDF (2 pages)
dot icon09/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon09/04/2009
Return made up to 08/04/09; full list of members
View PDF (3 pages)
dot icon08/08/2008
Accounting reference date shortened from 30/04/2009 to 31/03/2009
View PDF (1 pages)
dot icon08/04/2008
Appointment terminated secretary mtm secretary LIMITED
View PDF (1 pages)
dot icon08/04/2008
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

32
2023
change arrow icon+21.54 % *

* during past year

Cash in Bank

£357,900.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
25
112.46K
-
0.00
160.85K
-
2022
34
128.79K
-
0.00
294.48K
-
2023
32
140.23K
-
0.00
357.90K
-
2023
32
140.23K
-
0.00
357.90K
-

Employees

2023

Employees

32 Descended-6 % *

Net Assets(GBP)

140.23K £Ascended8.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

357.90K £Ascended21.54 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Donlan, James Andrew
Director
08/04/2008 - Present
7

Persons with Significant Control

2
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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 CONVENE IT LIMITED

CONVENE IT LIMITED is an(a) Active company incorporated on 08/04/2008 with the registered office located at Unit 1a Sandham Street, Sandham Street, Chorley PR6 0RA. There is currently 1 active director according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of CONVENE IT LIMITED?

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CONVENE IT LIMITED is currently Active. It was registered on 08/04/2008 .

Where is CONVENE IT LIMITED located?

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CONVENE IT LIMITED is registered at Unit 1a Sandham Street, Sandham Street, Chorley PR6 0RA.

What does CONVENE IT LIMITED do?

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CONVENE IT LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CONVENE IT LIMITED have?

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CONVENE IT LIMITED had 32 employees in 2023.

What is the latest filing for CONVENE IT LIMITED?

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The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-08 with no updates.