CONVERGYS CAPITAL LIMITED

Key Data

Status

Active

Company No.

11339543

Incorporation date

01/05/2018

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2018)

12/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

21/01/2026

Confirmation statement made on 2026-01-21 with updates

View PDF (4 pages)

10/10/2025

Termination of appointment of Samit Govindji Hathi as a director on 2025-07-01

View PDF (1 pages)

19/05/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

13/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

21/05/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

19/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

18/05/2023

Confirmation statement made on 2023-04-15 with updates

View PDF (4 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

30/03/2023

Statement of capital following an allotment of shares on 2023-03-29

View PDF (3 pages)

24/05/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

29/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

29/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

22/06/2021

Confirmation statement made on 2021-04-15 with updates

View PDF (4 pages)

22/06/2021

Statement of capital following an allotment of shares on 2021-04-15

View PDF (3 pages)

14/04/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

14/04/2021

Notification of Samit Govindji Hathi as a person with significant control on 2020-01-31

View PDF (2 pages)

31/01/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (5 pages)

31/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

13/01/2020

Previous accounting period extended from 2019-05-31 to 2019-06-30

View PDF (1 pages)

18/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

24/09/2018

Registered office address changed from 3rd Floor, Amba House 15 College Road Harrow Middlesex HA1 1BA United Kingdom to Argyle House 3rd Floor, Northside Joel Street Northwood Hills Middlesex HA6 1NW on 2018-09-24

View PDF (1 pages)

24/09/2018

Director's details changed for Mr Bharat Kumar Hirji Thakrar on 2018-09-19

View PDF (2 pages)

24/09/2018

Director's details changed for Mr Samit Govindji Hathi on 2018-09-19

View PDF (2 pages)

24/09/2018

Change of details for Mr Bharat Kumar Hirji Thakrar as a person with significant control on 2018-09-19

View PDF (2 pages)

12/09/2018

Change of details for Mr Bharat Kumar Hirji Thakrar as a person with significant control on 2018-08-01

View PDF (2 pages)

12/09/2018

Confirmation statement made on 2018-09-12 with updates

View PDF (4 pages)

14/08/2018

Confirmation statement made on 2018-08-14 with updates

View PDF (3 pages)

14/08/2018

Termination of appointment of Jitisha Amit Nathwani as a director on 2018-08-01

View PDF (1 pages)

18/05/2018

Confirmation statement made on 2018-05-18 with updates

View PDF (4 pages)

18/05/2018

Notification of Bharat Kumar Hirji Thakrar as a person with significant control on 2018-05-18

View PDF (2 pages)

18/05/2018

Cessation of Amit Chunilal Nathwani as a person with significant control on 2018-05-18

View PDF (1 pages)

18/05/2018

Termination of appointment of Amit Chunilal Nathwani as a director on 2018-05-18

View PDF (1 pages)

18/05/2018

Appointment of Ms Jitisha Amit Nathwani as a director on 2018-05-18

View PDF (2 pages)

18/05/2018

Appointment of Mr Samit Govindji Hathi as a director on 2018-05-18

View PDF (2 pages)

18/05/2018

Appointment of Mr Bharat Kumar Hirji Thakrar as a director on 2018-05-18

View PDF (2 pages)

18/05/2018

Statement of capital following an allotment of shares on 2018-05-18

View PDF (3 pages)

18/05/2018

Resolutions

View PDF (3 pages)

01/05/2018

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

21/01/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
10.91M
-
0.00
309.00
-

2022
0
12.67M
-
0.00
9.71K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Thakrar, Bharat Kumar Hirji	Director	18/05/2018 - Present	155
Hathi, Samit Govindji	Director	18/05/2018 - 01/07/2025	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About CONVERGYS CAPITAL LIMITED

CONVERGYS CAPITAL LIMITED is an(a) Active company incorporated on 01/05/2018 with the registered office located at Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex HA6 1NW. 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 CONVERGYS CAPITAL LIMITED?

CONVERGYS CAPITAL LIMITED is currently Active. It was registered on 01/05/2018 .

Where is CONVERGYS CAPITAL LIMITED located?

CONVERGYS CAPITAL LIMITED is registered at Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex HA6 1NW.

What does CONVERGYS CAPITAL LIMITED do?

CONVERGYS CAPITAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CONVERGYS CAPITAL LIMITED?

The latest filing was on 12/03/2026: Total exemption full accounts made up to 2025-06-30.