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CONVERO LIMITED

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CONVERO LIMITED

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Key Data

Status

Active

Company No.

09198540

Incorporation date

02/09/2014

Size

Unaudited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

First Floor, Blue Bird House Mole Business Park, Randalls Road, Leatherhead, Surrey KT22 7BACopy
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Latest events (Record since 02/09/2014)
dot icon31/12/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (6 pages)
dot icon10/09/2025
Confirmation statement made on 2025-08-25 with no updates
View PDF (3 pages)
dot icon20/08/2025
Registered office address changed from 243 Brooklands Road Weybridge Surrey KT13 0RH United Kingdom to First Floor, Blue Bird House Mole Business Park Randalls Road Leatherhead Surrey KT22 7BA on 2025-08-20
View PDF (1 pages)
dot icon31/12/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (6 pages)
dot icon30/08/2024
Change of details for Mohammed Shakeel as a person with significant control on 2024-08-24
View PDF (2 pages)
dot icon29/08/2024
Director's details changed for Mohammed Shakeel on 2024-08-24
View PDF (2 pages)
dot icon29/08/2024
Change of details for Mohammed Shakeel as a person with significant control on 2024-08-24
View PDF (2 pages)
dot icon29/08/2024
Director's details changed for Mohammed Shakeel on 2024-08-24
View PDF (2 pages)
dot icon29/08/2024
Confirmation statement made on 2024-08-25 with updates
View PDF (4 pages)
dot icon29/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon25/08/2023
Confirmation statement made on 2023-08-25 with updates
View PDF (4 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon25/08/2022
Confirmation statement made on 2022-08-25 with updates
View PDF (4 pages)
dot icon30/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon25/08/2021
Confirmation statement made on 2021-08-25 with updates
View PDF (5 pages)
dot icon06/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon25/08/2020
Confirmation statement made on 2020-08-25 with updates
View PDF (4 pages)
dot icon22/04/2020
Director's details changed for Mohammed Shakeel on 2020-04-22
View PDF (2 pages)
dot icon22/04/2020
Director's details changed for Mohammed Shakeel on 2020-04-22
View PDF (2 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon26/08/2019
Confirmation statement made on 2019-08-25 with no updates
View PDF (3 pages)
dot icon13/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon07/09/2018
Confirmation statement made on 2018-08-25 with updates
View PDF (5 pages)
dot icon28/08/2018
Registered office address changed from Ashley Park House,42-50 Hersham Road Walton on Thames KT12 1RZ to 243 Brooklands Road Weybridge Surrey KT13 0RH on 2018-08-28
View PDF (1 pages)
dot icon29/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon19/09/2017
Change of share class name or designation
View PDF (2 pages)
dot icon19/09/2017
Statement of capital following an allotment of shares on 2017-08-28
View PDF (8 pages)
dot icon15/09/2017
Resolutions
View PDF (28 pages)
dot icon11/09/2017
Confirmation statement made on 2017-08-25 with updates
View PDF (5 pages)
dot icon26/08/2016
Confirmation statement made on 2016-08-25 with updates
View PDF (5 pages)
dot icon17/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon17/08/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (8 pages)
dot icon10/08/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon09/08/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/06/2016
Previous accounting period shortened from 2016-09-30 to 2016-03-31
View PDF (1 pages)
dot icon30/09/2015
Annual return made up to 2015-09-02 with full list of shareholders
View PDF (3 pages)
dot icon02/09/2014
Certificate of change of name
View PDF (3 pages)
dot icon02/09/2014
Incorporation
View PDF (49 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon-90.51 % *

* during past year

Cash in Bank

£4,180.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
207.38K
-
0.00
99.25K
-
2022
4
229.17K
-
0.00
44.06K
-
2023
4
257.60K
-
0.00
4.18K
-
2023
4
257.60K
-
0.00
4.18K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

257.60K £Ascended12.40 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.18K £Descended-90.51 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shakeel, Mohammed
Director
02/09/2014 - Present
6

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 CONVERO LIMITED

CONVERO LIMITED is an(a) Active company incorporated on 02/09/2014 with the registered office located at First Floor, Blue Bird House Mole Business Park, Randalls Road, Leatherhead, Surrey KT22 7BA. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CONVERO LIMITED?

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CONVERO LIMITED is currently Active. It was registered on 02/09/2014 .

Where is CONVERO LIMITED located?

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CONVERO LIMITED is registered at First Floor, Blue Bird House Mole Business Park, Randalls Road, Leatherhead, Surrey KT22 7BA.

What does CONVERO LIMITED do?

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CONVERO LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CONVERO LIMITED have?

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CONVERO LIMITED had 4 employees in 2023.

What is the latest filing for CONVERO LIMITED?

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The latest filing was on 31/12/2025: Unaudited abridged accounts made up to 2025-03-31.