CONVENTION DIGITAL LTD

Key Data

Status

Dissolved

Company No.

11039908

Incorporation date

31/10/2017

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2017)

07/10/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/07/2025

Application to strike the company off the register

View PDF (1 pages)

17/10/2024

Confirmation statement made on 2024-10-17 with updates

View PDF (4 pages)

29/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

13/11/2023

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to First Floor Office 3 389 Ringwood Road Poole BH12 4LT on 2023-11-13

View PDF (1 pages)

02/11/2023

Confirmation statement made on 2023-10-18 with updates

View PDF (5 pages)

25/09/2023

Appointment of Mr Gino Sambuco as a director on 2023-09-25

View PDF (2 pages)

25/09/2023

Notification of Gino Sambuco as a person with significant control on 2023-09-25

View PDF (2 pages)

05/09/2023

Termination of appointment of Ryan Hinchcliffe as a director on 2022-10-31

View PDF (1 pages)

05/09/2023

Cessation of Ryan Hinchcliffe as a person with significant control on 2022-10-31

View PDF (1 pages)

28/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

28/10/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

20/10/2022

Confirmation statement made on 2022-10-18 with updates

View PDF (5 pages)

19/10/2021

Confirmation statement made on 2021-10-18 with updates

View PDF (5 pages)

27/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (7 pages)

20/11/2020

Confirmation statement made on 2020-10-18 with updates

View PDF (5 pages)

30/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

28/01/2020

Director's details changed for Mr Ryan Hinchcliffe on 2020-01-28

View PDF (2 pages)

28/01/2020

Change of details for Mr Ryan Hinchcliffe as a person with significant control on 2020-01-28

View PDF (2 pages)

28/01/2020

Registered office address changed from Ground Floor 26 Kings Hill Avenue Maidstone Kent ME19 4AE England to 27 Old Gloucester Street London WC1N 3AX on 2020-01-28

View PDF (1 pages)

18/10/2019

Confirmation statement made on 2019-10-18 with updates

View PDF (5 pages)

13/08/2019

Termination of appointment of Chris Simpson as a director on 2019-08-13

View PDF (1 pages)

13/08/2019

Cessation of Chris Simpson as a person with significant control on 2019-08-13

View PDF (1 pages)

13/08/2019

Appointment of Mr Ryan Hinchcliffe as a director on 2019-08-13

View PDF (2 pages)

13/08/2019

Notification of Ryan Hinchcliffe as a person with significant control on 2019-08-13

View PDF (2 pages)

24/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (6 pages)

22/10/2018

Confirmation statement made on 2018-10-22 with updates

View PDF (5 pages)

31/10/2017

Incorporation

View PDF (10 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

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Confirmation

Last made up date

31/10/2023

Next confirmation date

17/10/2025

Last change occurred

31/10/2023

Accounts

Total Exemption Full

Last made up date

31/10/2023

Next account date

31/10/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
3.40K
-
0.00
49.00
-

2022
1
3.43K
-
0.00
10.88K
-

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
Mr Gino Sambuco	Director	25/09/2023 - Present	73
Hinchcliffe, Ryan	Director	13/08/2019 - 31/10/2022	8

Persons with Significant Control

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

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Description

About CONVENTION DIGITAL LTD

CONVENTION DIGITAL LTD is an(a) Dissolved company incorporated on 31/10/2017 with the registered office located at First Floor Office 3 389 Ringwood Road, Poole BH12 4LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONVENTION DIGITAL LTD?

CONVENTION DIGITAL LTD is currently Dissolved. It was registered on 31/10/2017 and dissolved on 07/10/2025.

Where is CONVENTION DIGITAL LTD located?

CONVENTION DIGITAL LTD is registered at First Floor Office 3 389 Ringwood Road, Poole BH12 4LT.

What does CONVENTION DIGITAL LTD do?

CONVENTION DIGITAL LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONVENTION DIGITAL LTD?

The latest filing was on 07/10/2025: Final Gazette dissolved via voluntary strike-off.