CONVENTUS SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

09285876

Incorporation date

29/10/2014

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2014)

04/12/2025

Change of details for Mr Matthew John Oldfield as a person with significant control on 2025-12-01

View PDF (2 pages)

04/12/2025

Director's details changed for Mr Matthew John Oldfield on 2025-12-01

View PDF (2 pages)

27/11/2025

Change of details for Mr Matthew Oldfield as a person with significant control on 2025-11-27

View PDF (2 pages)

20/11/2025

Confirmation statement made on 2025-11-19 with updates

View PDF (4 pages)

29/05/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

26/11/2024

Confirmation statement made on 2024-11-26 with updates

View PDF (4 pages)

12/02/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

01/12/2023

Confirmation statement made on 2023-11-26 with updates

View PDF (5 pages)

22/06/2023

Change of details for Mr Matthew Oldfield as a person with significant control on 2023-06-22

View PDF (2 pages)

29/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

29/11/2022

Appointment of Ms Joanne Brown as a director on 2022-11-29

View PDF (2 pages)

26/11/2022

Confirmation statement made on 2022-11-26 with updates

View PDF (4 pages)

25/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

20/01/2022

Director's details changed for Mr Matthew Oldfield on 2022-01-01

View PDF (2 pages)

20/01/2022

Director's details changed for Mr Matthew Oldfield on 2022-01-20

View PDF (2 pages)

20/01/2022

Change of details for Mr Matthew Oldfield as a person with significant control on 2022-01-01

View PDF (2 pages)

26/11/2021

Confirmation statement made on 2021-11-26 with updates

View PDF (5 pages)

02/03/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

29/12/2020

Cancellation of shares. Statement of capital on 2020-12-09

View PDF (6 pages)

07/12/2020

Purchase of own shares.

View PDF (3 pages)

26/11/2020

Confirmation statement made on 2020-11-26 with updates

View PDF (5 pages)

05/11/2020

Termination of appointment of Kerrigan John Briffitt as a director on 2020-10-28

View PDF (1 pages)

28/10/2020

Registered office address changed from St Brandon's House 27-29 Great George Street Bristol City of Bristol BS1 5QT England to St Brandon's House 27-29 Great George Street Bristol Somerset BS1 5QT on 2020-10-28

View PDF (1 pages)

06/06/2020

Confirmation statement made on 2020-06-04 with updates

View PDF (5 pages)

05/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

16/01/2020

Director's details changed for Mr Kerrigan John Briffitt on 2020-01-16

View PDF (2 pages)

04/06/2019

Confirmation statement made on 2019-06-04 with updates

View PDF (5 pages)

18/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

10/01/2019

Registration of charge 092858760001, created on 2019-01-10

View PDF (28 pages)

04/06/2018

Confirmation statement made on 2018-06-04 with updates

View PDF (5 pages)

27/04/2018

Cancellation of shares. Statement of capital on 2018-04-11

View PDF (6 pages)

09/04/2018

Confirmation statement made on 2018-03-30 with updates

View PDF (4 pages)

29/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

21/02/2018

Confirmation statement made on 2018-02-21 with updates

View PDF (5 pages)

25/10/2017

Confirmation statement made on 2017-10-25 with updates

View PDF (5 pages)

09/05/2017

Statement of capital following an allotment of shares on 2017-05-01

View PDF (3 pages)

03/05/2017

Director's details changed for Mr Matthew Oldfield on 2017-05-03

View PDF (2 pages)

21/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

16/03/2017

Appointment of Mr Kerrigan John Briffitt as a director on 2017-03-16

View PDF (2 pages)

31/10/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (5 pages)

31/10/2016

Statement of capital following an allotment of shares on 2016-10-28

View PDF (3 pages)

31/10/2016

Director's details changed for Mr Matthew Oldfield on 2016-10-31

View PDF (2 pages)

31/10/2016

Previous accounting period shortened from 2016-10-31 to 2016-09-30

View PDF (1 pages)

24/10/2016

View PDF (1 pages)

17/10/2016

Registered office address changed from Ascot House 246 Court Oak Road Harborne Birmingham B32 2EG England to St Brandon's House 27-29 Great George Street Bristol City of Bristol BS1 5QT on 2016-10-17

View PDF (1 pages)

28/07/2016

Micro company accounts made up to 2015-10-31

View PDF (2 pages)

25/04/2016

Registered office address changed from 14 Green Gardens Brockworth Gloucester GL3 4NJ to Ascot House 246 Court Oak Road Harborne Birmingham B32 2EG on 2016-04-25

View PDF (1 pages)

25/11/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (3 pages)

29/10/2014

Certificate of change of name

View PDF (3 pages)

29/10/2014

Incorporation

View PDF (26 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-45.45 % *

* during past year

Cash in Bank

£60,833.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

19/11/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
4
97.56K
-
0.00
135.35K
-

2022
2
87.83K
-
0.00
111.52K
-

2023
2
42.71K
-
0.00
60.83K
-

2023
2
42.71K
-
0.00
60.83K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

42.71K £-51.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

60.83K £-45.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Oldfield, Matthew	Director	29/10/2014 - Present	4
Brown, Joanne	Director	29/11/2022 - Present	-

Persons with Significant Control

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

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Description

About CONVENTUS SOLUTIONS LIMITED

CONVENTUS SOLUTIONS LIMITED is an(a) Active company incorporated on 29/10/2014 with the registered office located at St Brandon's House, 27-29 Great George Street, Bristol, Somerset BS1 5QT. 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 CONVENTUS SOLUTIONS LIMITED?

CONVENTUS SOLUTIONS LIMITED is currently Active. It was registered on 29/10/2014 .

Where is CONVENTUS SOLUTIONS LIMITED located?

CONVENTUS SOLUTIONS LIMITED is registered at St Brandon's House, 27-29 Great George Street, Bristol, Somerset BS1 5QT.

What does CONVENTUS SOLUTIONS LIMITED do?

CONVENTUS SOLUTIONS LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does CONVENTUS SOLUTIONS LIMITED have?

CONVENTUS SOLUTIONS LIMITED had 2 employees in 2023.

What is the latest filing for CONVENTUS SOLUTIONS LIMITED?

The latest filing was on 04/12/2025: Change of details for Mr Matthew John Oldfield as a person with significant control on 2025-12-01.