CONVENIO LTD

Key Data

Status

Active

Company No.

09302135

Incorporation date

10/11/2014

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2014)

13/03/2026

Confirmation statement made on 2026-03-13 with updates

View PDF (4 pages)

24/02/2026

Termination of appointment of Mark Holmes as a director on 2026-02-24

View PDF (1 pages)

24/02/2026

Appointment of Mrs Gina Louise Brown as a director on 2026-02-24

View PDF (2 pages)

24/02/2026

Registered office address changed from Suite 3 Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ England to Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS on 2026-02-24

View PDF (1 pages)

01/12/2025

Cancellation of shares. Statement of capital on 2025-10-22

View PDF (4 pages)

01/12/2025

Purchase of own shares.

View PDF (4 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

16/07/2025

Confirmation statement made on 2025-07-14 with no updates

View PDF (3 pages)

29/01/2025

Registered office address changed from Lindsay House 15-17 Springfield Way Anlaby Hull East Yorkshire HU10 6RJ United Kingdom to Suite 3 Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ on 2025-01-29

View PDF (1 pages)

09/12/2024

Certificate of change of name

View PDF (3 pages)

04/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

22/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

30/03/2024

Certificate of change of name

View PDF (3 pages)

31/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

01/08/2023

Director's details changed for Mr John Andrew Brown on 2023-07-27

View PDF (2 pages)

14/07/2023

Confirmation statement made on 2023-07-14 with updates

View PDF (4 pages)

04/07/2023

Purchase of own shares.

View PDF (4 pages)

13/06/2023

Cancellation of shares. Statement of capital on 2023-06-09

View PDF (4 pages)

21/10/2022

Confirmation statement made on 2022-10-21 with updates

View PDF (4 pages)

05/10/2022

Termination of appointment of Carlo Stanley Urbanowicz as a director on 2022-10-01

View PDF (1 pages)

01/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

20/06/2022

Appointment of Mr Mark Holmes as a director on 2022-06-20

View PDF (2 pages)

14/04/2022

Statement of capital following an allotment of shares on 2022-04-14

View PDF (3 pages)

14/04/2022

Appointment of Mr John Andrew Brown as a director on 2022-04-14

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

14/10/2021

Current accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

09/06/2021

Total exemption full accounts made up to 2020-11-30

View PDF (8 pages)

15/03/2021

Registered office address changed from Harvest House Cottingham Street Goole East Yorkshire DN14 5RP to Lindsay House 15-17 Springfield Way Anlaby Hull East Yorkshire HU10 6RJ on 2021-03-15

View PDF (1 pages)

11/12/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

30/04/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

14/11/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

16/05/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

19/11/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

23/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (7 pages)

16/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

21/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (6 pages)

13/09/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

08/12/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (4 pages)

10/11/2014

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CONVENIO LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

14/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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)

2022
3
138.32K
-
0.00
522.56K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Urbanowicz, Carlo Stanley	Director	10/11/2014 - 01/10/2022	13
Brown, John Andrew	Director	14/04/2022 - Present	4
Brown, Gina Louise	Director	24/02/2026 - Present	16
Holmes, Mark	Director	20/06/2022 - 24/02/2026	5

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONVENIO LTD

CONVENIO LTD is an(a) Active company incorporated on 10/11/2014 with the registered office located at Aldgate House, 1-4 Market Place, Hull, East Yorkshire HU1 1RS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONVENIO LTD?

CONVENIO LTD is currently Active. It was registered on 10/11/2014 .

Where is CONVENIO LTD located?

CONVENIO LTD is registered at Aldgate House, 1-4 Market Place, Hull, East Yorkshire HU1 1RS.

What does CONVENIO LTD do?

CONVENIO LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CONVENIO LTD?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-13 with updates.