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CONVERGA LTD

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CONVERGA LTD

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Key Data

Status

Active

Company No.

06860841

Incorporation date

27/03/2009

Size

Micro Entity

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

Registered address

The Stables Far Sheperd House Farm, Luddendenfoot, Halifax HX2 6DBCopy
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Latest events (Record since 27/03/2009)
dot icon16/02/2024
Termination of appointment of Craig Matthew Owens as a director on 2024-02-03
View PDF (1 pages)
dot icon08/12/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon28/11/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/02/2023
Micro company accounts made up to 2022-05-31
View PDF (4 pages)
dot icon20/09/2022
Confirmation statement made on 2022-09-06 with no updates
View PDF (3 pages)
dot icon16/08/2022
Registered office address changed from Far Shepherd House Farm Magson House Road Luddendenfoot Halifax HX2 6DB England to The Stables Far Sheperd House Farm Luddendenfoot Halifax HX2 6DB on 2022-08-16
View PDF (1 pages)
dot icon16/08/2022
Registered office address changed from The Annexe Old Lea, Swan Lane Outlane Huddersfield HD3 3YH England to Far Shepherd House Farm Magson House Road Luddendenfoot Halifax HX2 6DB on 2022-08-16
View PDF (1 pages)
dot icon04/02/2022
Registered office address changed from Unit 4 Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY England to The Annexe Old Lea, Swan Lane Outlane Huddersfield HD3 3YH on 2022-02-04
View PDF (1 pages)
dot icon08/11/2021
Total exemption full accounts made up to 2021-05-31
View PDF (10 pages)
dot icon04/10/2021
Confirmation statement made on 2021-09-06 with no updates
View PDF (3 pages)
dot icon06/11/2020
Total exemption full accounts made up to 2020-05-31
View PDF (10 pages)
dot icon15/09/2020
Confirmation statement made on 2020-09-06 with no updates
View PDF (3 pages)
dot icon18/08/2020
Registered office address changed from Elmfield Road Morley Leeds West Yorkshire LS27 0EL England to Unit 4 Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY on 2020-08-18
View PDF (1 pages)
dot icon28/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (9 pages)
dot icon06/09/2019
Confirmation statement made on 2019-09-06 with no updates
View PDF (3 pages)
dot icon21/02/2019
Micro company accounts made up to 2018-05-31
View PDF (6 pages)
dot icon17/09/2018
Confirmation statement made on 2018-09-17 with no updates
View PDF (3 pages)
dot icon13/09/2018
Notification of Nfx Comms Ltd as a person with significant control on 2017-12-08
View PDF (2 pages)
dot icon13/09/2018
Confirmation statement made on 2018-08-31 with updates
View PDF (4 pages)
dot icon13/09/2018
Cessation of David Gething as a person with significant control on 2017-12-08
View PDF (1 pages)
dot icon19/05/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon16/05/2018
Total exemption full accounts made up to 2017-05-31
View PDF (7 pages)
dot icon01/05/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/03/2018
Termination of appointment of Susan Gething as a director on 2017-12-08
View PDF (1 pages)
dot icon12/03/2018
Appointment of Mr Craig Matthew Owens as a director on 2017-12-08
View PDF (2 pages)
dot icon12/03/2018
Registered office address changed from C/O Ppi Accountancy Limited Horley Green House Horley Green Road Claremount Halifax HX3 6AS to Elmfield Road Morley Leeds West Yorkshire LS27 0EL on 2018-03-12
View PDF (1 pages)
dot icon12/03/2018
Termination of appointment of Susan Gething as a secretary on 2017-12-08
View PDF (1 pages)
dot icon12/03/2018
Termination of appointment of David Gething as a director on 2017-12-08
View PDF (1 pages)
dot icon05/09/2017
Change of details for Mr David Gething as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon05/09/2017
Confirmation statement made on 2017-08-31 with no updates
View PDF (3 pages)
dot icon14/08/2017
Cessation of Horley Green Chartered Accountants Ltd as a person with significant control on 2017-08-14
View PDF (1 pages)
dot icon14/08/2017
Notification of David Gething as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon31/08/2016
Confirmation statement made on 2016-08-31 with updates
View PDF (6 pages)
dot icon11/05/2016
Annual return made up to 2016-03-27 with full list of shareholders
View PDF (4 pages)
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon28/04/2015
Annual return made up to 2015-03-27 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon02/05/2014
Annual return made up to 2014-03-27 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (6 pages)
dot icon11/06/2013
Annual return made up to 2013-03-27 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2012
Appointment of David Gething as a director
View PDF (2 pages)
dot icon18/09/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon24/04/2012
Annual return made up to 2012-03-27 with full list of shareholders
View PDF (3 pages)
dot icon28/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon28/12/2011
Previous accounting period extended from 2011-03-31 to 2011-05-31
View PDF (1 pages)
dot icon10/05/2011
Annual return made up to 2011-03-27 with full list of shareholders
View PDF (3 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon22/04/2010
Annual return made up to 2010-03-27 with full list of shareholders
View PDF (4 pages)
dot icon22/04/2010
Secretary's details changed for Mrs Susan Gething on 2010-03-27
View PDF (1 pages)
dot icon22/04/2010
Director's details changed for Mrs Susan Gething on 2010-03-27
View PDF (2 pages)
dot icon12/05/2009
Director appointed mrs susan gething
View PDF (1 pages)
dot icon12/05/2009
Appointment terminated director david gething
View PDF (1 pages)
dot icon17/04/2009
Secretary appointed mrs susan gething
View PDF (1 pages)
dot icon17/04/2009
Director appointed mr david andrew gething
View PDF (1 pages)
dot icon31/03/2009
Appointment terminated director rhys evans
View PDF (1 pages)
dot icon27/03/2009
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2022
dot iconNext confirmation date
06/09/2023
dot iconLast change occurred
31/05/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2022
dot iconNext account date
31/05/2023
dot iconNext due on
29/02/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
53.04K
-
0.00
-
-
2022
1
-
-
0.00
-
-
2022
1
-
-
0.00
-
-

Employees

2022

Employees

1 Descended-50 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Craig Matthew Owens
Director
08/12/2017 - 03/02/2024
12
Gething, David
Director
29/02/2012 - 08/12/2017
5
Evans, Rhys
Director
27/03/2009 - 27/03/2009
703
Gething, David Andrew
Director
17/04/2009 - 18/04/2009
4
Gething, Susan
Secretary
17/04/2009 - 08/12/2017
-

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 CONVERGA LTD

CONVERGA LTD is an(a) Active company incorporated on 27/03/2009 with the registered office located at The Stables Far Sheperd House Farm, Luddendenfoot, Halifax HX2 6DB. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CONVERGA LTD?

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CONVERGA LTD is currently Active. It was registered on 27/03/2009 .

Where is CONVERGA LTD located?

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CONVERGA LTD is registered at The Stables Far Sheperd House Farm, Luddendenfoot, Halifax HX2 6DB.

What does CONVERGA LTD do?

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CONVERGA LTD operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does CONVERGA LTD have?

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CONVERGA LTD had 1 employees in 2022.

What is the latest filing for CONVERGA LTD?

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The latest filing was on 16/02/2024: Termination of appointment of Craig Matthew Owens as a director on 2024-02-03.