CONVERGED IT LTD

Key Data

Status

Active

Company No.

11859040

Incorporation date

04/03/2019

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2019)

31/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

18/06/2025

Termination of appointment of Steven Yifan Zhang as a director on 2025-06-16

View PDF (1 pages)

18/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

14/08/2024

Appointment of Mr Paul Stuart Toms as a director on 2024-08-01

View PDF (2 pages)

13/08/2024

Termination of appointment of Jarrod Mason Potter as a director on 2024-07-31

View PDF (1 pages)

13/08/2024

Appointment of Mr Clive Atkins as a director on 2024-08-01

View PDF (2 pages)

18/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

14/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

19/06/2023

Termination of appointment of Martin Joseph Yalden as a director on 2023-04-06

View PDF (1 pages)

19/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

14/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

25/10/2022

Current accounting period shortened from 2023-01-30 to 2022-12-31

View PDF (1 pages)

20/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

15/08/2022

Previous accounting period extended from 2021-12-31 to 2022-01-30

View PDF (1 pages)

07/06/2022

Confirmation statement made on 2022-06-05 with updates

View PDF (5 pages)

23/02/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

04/02/2022

Termination of appointment of Sarah Jane Anderson as a director on 2022-01-31

View PDF (1 pages)

04/02/2022

Termination of appointment of Victoria Louise Sexton as a director on 2022-01-31

View PDF (1 pages)

04/02/2022

Appointment of Mr Jarrod Mason Potter as a director on 2022-01-31

View PDF (2 pages)

04/02/2022

Appointment of Mr William Nigel Prendergast as a secretary on 2022-01-31

View PDF (2 pages)

04/02/2022

Appointment of Mr Steven Yifan Zhang as a director on 2022-01-31

View PDF (2 pages)

04/02/2022

Appointment of Mr Martin Joseph Yalden as a director on 2022-01-31

View PDF (2 pages)

04/02/2022

Termination of appointment of Rebecca Louise Moseby as a director on 2022-01-31

View PDF (1 pages)

04/02/2022

Termination of appointment of Emma Lowri Beynon as a director on 2022-01-31

View PDF (1 pages)

03/02/2022

Cessation of Sarah Jane Anderson as a person with significant control on 2022-01-31

View PDF (1 pages)

03/02/2022

Cessation of Rebecca Louise Moseby as a person with significant control on 2022-01-31

View PDF (1 pages)

03/02/2022

Registered office address changed from Funtley Court Funtley Hill Fareham Hampshire PO16 7UY England to 8 Grovelands Business Centre Boundary Way Hemel Hempstead Hertfordshire HP2 7TE on 2022-02-03

View PDF (1 pages)

03/02/2022

Cessation of Victoria Louise Sexton as a person with significant control on 2022-01-31

View PDF (1 pages)

03/02/2022

Notification of Mxlg Intermediate Holdings Limited as a person with significant control on 2022-01-31

View PDF (2 pages)

27/01/2022

Cessation of Paul Michael Sexton as a person with significant control on 2022-01-27

View PDF (1 pages)

27/01/2022

Cessation of Sean David Moseby as a person with significant control on 2022-01-27

View PDF (1 pages)

27/01/2022

Cessation of Antony Peter Anderson as a person with significant control on 2022-01-27

View PDF (1 pages)

19/12/2021

Resolutions

View PDF (1 pages)

17/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

16/06/2021

Confirmation statement made on 2021-06-05 with updates

View PDF (4 pages)

16/06/2021

Notification of Antony Peter Anderson as a person with significant control on 2020-08-11

View PDF (2 pages)

16/06/2021

Notification of Sean David Moseby as a person with significant control on 2020-08-11

View PDF (2 pages)

16/06/2021

Notification of Paul Michael Sexton as a person with significant control on 2020-08-11

View PDF (2 pages)

19/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

09/11/2020

Appointment of Miss Emma Lowri Beynon as a director on 2020-11-09

View PDF (2 pages)

06/10/2020

Director's details changed for Mrs Victoria Louise Sexton on 2020-04-14

View PDF (2 pages)

06/10/2020

Change of details for Mrs Victoria Louise Sexton as a person with significant control on 2020-04-14

View PDF (2 pages)

06/10/2020

Director's details changed for Mrs Victoria Louise Sexton on 2020-04-14

View PDF (2 pages)

24/08/2020

Statement of capital following an allotment of shares on 2020-08-11

View PDF (3 pages)

15/06/2020

Confirmation statement made on 2020-06-05 with updates

View PDF (4 pages)

21/05/2020

Change of details for Mrs Sarah Jane Anderson as a person with significant control on 2020-03-09

View PDF (2 pages)

21/05/2020

Change of details for Mrs Rebecca Louise Moseby as a person with significant control on 2020-03-09

View PDF (2 pages)

14/04/2020

Appointment of Mrs Rebecca Louise Moseby as a director on 2020-04-01

View PDF (2 pages)

14/04/2020

Appointment of Mrs Sarah Jane Anderson as a director on 2020-04-01

View PDF (2 pages)

09/03/2020

Change of details for Mrs Rebecca Louise Moseby as a person with significant control on 2020-02-01

View PDF (2 pages)

09/03/2020

Change of details for Mrs Sarah Jane Anderson as a person with significant control on 2020-02-01

View PDF (2 pages)

09/03/2020

Change of details for Mrs Victoria Louise Sexton as a person with significant control on 2019-11-29

View PDF (2 pages)

26/02/2020

Notification of Sarah Jane Anderson as a person with significant control on 2019-11-29

View PDF (2 pages)

26/02/2020

Notification of Rebecca Louise Moseby as a person with significant control on 2019-11-29

View PDF (2 pages)

21/01/2020

Sub-division of shares on 2019-11-29

View PDF (3 pages)

17/01/2020

Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to Funtley Court Funtley Hill Fareham Hampshire PO16 7UY on 2020-01-17

View PDF (1 pages)

05/06/2019

Confirmation statement made on 2019-06-05 with updates

View PDF (4 pages)

31/05/2019

Notification of Victoria Sexton as a person with significant control on 2019-05-29

View PDF (2 pages)

31/05/2019

Cessation of Paul Michael Sexton as a person with significant control on 2019-05-29

View PDF (1 pages)

11/04/2019

Termination of appointment of Paul Michael Sexton as a director on 2019-04-11

View PDF (1 pages)

08/04/2019

Appointment of Victoria Louise Sexton as a director on 2019-04-08

View PDF (2 pages)

04/03/2019

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£688,207.00

Business linkages

Check business linkages of CONVERGED IT 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

05/06/2026

Last change occurred

31/12/2024

Accounts

Small

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)

2021
4
350.34K
-
0.00
688.21K
-

2021
4
350.34K
-
0.00
688.21K
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

350.34K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

688.21K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Atkins, Clive	Director	01/08/2024 - Present	14
Potter, Jarrod Mason	Director	31/01/2022 - 31/07/2024	20
Toms, Paul Stuart	Director	01/08/2024 - Present	13
Sexton, Victoria Louise	Director	08/04/2019 - 31/01/2022	-
Zhang, Steven Yifan	Director	31/01/2022 - 16/06/2025	2

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
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CONVERGED IT LTD

CONVERGED IT LTD is an(a) Active company incorporated on 04/03/2019 with the registered office located at 8 Grovelands Business Centre, Boundary Way, Hemel Hempstead, Hertfordshire HP2 7TE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CONVERGED IT LTD?

CONVERGED IT LTD is currently Active. It was registered on 04/03/2019 .

Where is CONVERGED IT LTD located?

CONVERGED IT LTD is registered at 8 Grovelands Business Centre, Boundary Way, Hemel Hempstead, Hertfordshire HP2 7TE.

What does CONVERGED IT LTD do?

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

How many employees does CONVERGED IT LTD have?

CONVERGED IT LTD had 4 employees in 2021.

What is the latest filing for CONVERGED IT LTD?

The latest filing was on 31/07/2025: Accounts for a small company made up to 2024-12-31.