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CONVEX LIMITED

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CONVEX LIMITED

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Key Data

Status

Active

Company No.

04204925

Incorporation date

24/04/2001

Size

Total Exemption Full

Classification

Retail sale of beverages in specialised stores (47.25 - SIC 2007);Retail sale of tobacco products in specialised stores (47.26 - SIC 2007);Retail sale of newspapers and stationery in specialised stores (47.62 - SIC 2007);Retail sale of music and video recordings in specialised stores (47.63 - SIC 2007);

Contacts

Registered address

Registered address

First Floor Offices 25 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire NN8 4NLCopy
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Latest events (Record since 24/04/2001)
dot icon28/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (6 pages)
dot icon28/01/2026
Appointment of Mr Umakant Manibhai Patel as a director on 2026-01-14
View PDF (2 pages)
dot icon28/01/2026
Termination of appointment of Umakant Manibhai Patel as a director on 2026-01-14
View PDF (1 pages)
dot icon28/01/2026
Confirmation statement made on 2026-01-14 with updates
View PDF (4 pages)
dot icon28/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (6 pages)
dot icon20/01/2025
Confirmation statement made on 2025-01-14 with updates
View PDF (4 pages)
dot icon29/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (6 pages)
dot icon17/01/2024
Confirmation statement made on 2024-01-14 with updates
View PDF (5 pages)
dot icon28/07/2023
Cessation of Naginbhai Manibhai Patel as a person with significant control on 2023-07-27
View PDF (1 pages)
dot icon28/07/2023
Director's details changed for Mr Reemesh Vinod Patel on 2023-07-28
View PDF (2 pages)
dot icon28/07/2023
Notification of Reemesh Vinod Patel as a person with significant control on 2023-07-27
View PDF (2 pages)
dot icon28/01/2023
Confirmation statement made on 2023-01-14 with updates
View PDF (4 pages)
dot icon27/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (6 pages)
dot icon28/01/2022
Confirmation statement made on 2022-01-14 with updates
View PDF (5 pages)
dot icon18/08/2021
Appointment of Mr Reemesh Vinod Patel as a secretary on 2021-03-09
View PDF (2 pages)
dot icon09/03/2021
Total exemption full accounts made up to 2020-05-31
View PDF (6 pages)
dot icon14/01/2021
Confirmation statement made on 2021-01-14 with updates
View PDF (5 pages)
dot icon14/01/2021
Director's details changed for Mr Vinod Patel on 2021-01-01
View PDF (2 pages)
dot icon14/01/2021
Change of details for Mr Nagin Manibhai Patel as a person with significant control on 2021-01-01
View PDF (2 pages)
dot icon14/01/2021
Secretary's details changed for Mr Nagin Manibhai Patel on 2021-01-01
View PDF (1 pages)
dot icon14/01/2021
Director's details changed for Mr Nagin Manibhai Patel on 2021-01-01
View PDF (2 pages)
dot icon07/05/2020
Confirmation statement made on 2020-04-23 with updates
View PDF (5 pages)
dot icon07/05/2020
Change of details for Mr Nagin Manibhai Patel as a person with significant control on 2020-04-23
View PDF (2 pages)
dot icon29/03/2020
Termination of appointment of Prakash Manibhai Patel as a director on 2018-05-14
View PDF (1 pages)
dot icon06/01/2020
Total exemption full accounts made up to 2019-05-31
View PDF (8 pages)
dot icon24/04/2019
Confirmation statement made on 2019-04-23 with updates
View PDF (4 pages)
dot icon28/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (8 pages)
dot icon06/08/2018
Registered office address changed from C/O Dmo Accountants 32 College Street Higham Ferrers Rushden Northamptonshire NN10 8DZ England to First Floor Offices 25 Sanders Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4NL on 2018-08-06
View PDF (1 pages)
dot icon21/05/2018
Appointment of Mr Reemesh Vinod Patel as a director on 2018-05-14
View PDF (2 pages)
dot icon08/05/2018
Confirmation statement made on 2018-04-24 with updates
View PDF (5 pages)
dot icon08/05/2018
Director's details changed for Mr Vinod Vin Patel on 2018-04-24
View PDF (2 pages)
dot icon26/02/2018
Registered office address changed from Units 3-4 Boden Close Corby NN18 9BT England to C/O Dmo Accountants 32 College Street Higham Ferrers Rushden Northamptonshire NN10 8DZ on 2018-02-26
View PDF (1 pages)
dot icon26/02/2018
Notification of Nagin Manibhai Patel as a person with significant control on 2017-06-01
View PDF (2 pages)
dot icon23/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (8 pages)
dot icon22/02/2018
Registered office address changed from 6 Heythrop Close Oadby Leicester LE2 4SL to Units 3-4 Boden Close Corby NN18 9BT on 2018-02-22
View PDF (1 pages)
dot icon20/11/2017
Cessation of Prakash Manibhai Patel as a person with significant control on 2017-06-01
View PDF (1 pages)
dot icon01/06/2017
Appointment of Mr Nagin Manibhai Patel as a director on 2017-06-01
View PDF (2 pages)
dot icon01/06/2017
Secretary's details changed for Nagin Manibhai Patel on 2017-06-01
View PDF (1 pages)
dot icon01/06/2017
Appointment of Mr Vinod Vin Patel as a director on 2017-06-01
View PDF (2 pages)
dot icon01/06/2017
Appointment of Mr Umakant Manibhai Patel as a director on 2017-06-01
View PDF (2 pages)
dot icon10/05/2017
Confirmation statement made on 2017-04-24 with updates
View PDF (5 pages)
dot icon07/11/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon02/06/2016
Annual return made up to 2016-04-24 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (4 pages)
dot icon16/05/2015
Annual return made up to 2015-04-24 with full list of shareholders
View PDF (4 pages)
dot icon14/01/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (4 pages)
dot icon03/06/2014
Annual return made up to 2014-04-24 with full list of shareholders
View PDF (4 pages)
dot icon06/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (4 pages)
dot icon25/11/2013
Registered office address changed from 20 Highland Avenue Hanwell London W7 3RF United Kingdom on 2013-11-25
View PDF (1 pages)
dot icon11/06/2013
Annual return made up to 2013-04-24 with full list of shareholders
View PDF (4 pages)
dot icon25/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (3 pages)
dot icon07/05/2012
Annual return made up to 2012-04-24 with full list of shareholders
View PDF (4 pages)
dot icon29/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (3 pages)
dot icon03/08/2011
Previous accounting period shortened from 2011-06-30 to 2011-05-31
View PDF (1 pages)
dot icon13/07/2011
Previous accounting period extended from 2011-05-31 to 2011-06-30
View PDF (2 pages)
dot icon05/07/2011
Annual return made up to 2011-04-24 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (3 pages)
dot icon26/05/2010
Annual return made up to 2010-04-24 with full list of shareholders
View PDF (4 pages)
dot icon26/05/2010
Director's details changed for Prakash Manibhai Patel on 2010-01-01
View PDF (2 pages)
dot icon24/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (3 pages)
dot icon30/04/2009
Return made up to 24/04/09; full list of members
View PDF (3 pages)
dot icon24/02/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (3 pages)
dot icon23/06/2008
Return made up to 24/04/08; full list of members
View PDF (3 pages)
dot icon28/04/2008
Registered office changed on 28/04/2008 from 27A ross walk belgrave leicester LE4 5HH
View PDF (1 pages)
dot icon02/02/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (3 pages)
dot icon03/09/2007
Return made up to 24/04/07; full list of members
View PDF (2 pages)
dot icon14/11/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (3 pages)
dot icon08/05/2006
Return made up to 24/04/06; full list of members
View PDF (2 pages)
dot icon08/05/2006
Registered office changed on 08/05/06 from: 110 beresford avenue london W7 3AP
View PDF (1 pages)
dot icon10/01/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (2 pages)
dot icon09/06/2005
Return made up to 24/04/05; full list of members
View PDF (2 pages)
dot icon10/03/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (2 pages)
dot icon14/05/2004
Return made up to 24/04/04; full list of members
View PDF (6 pages)
dot icon03/03/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (2 pages)
dot icon19/05/2003
Return made up to 24/04/03; full list of members
View PDF (6 pages)
dot icon27/02/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (2 pages)
dot icon04/02/2003
Accounting reference date extended from 30/04/02 to 31/05/02
View PDF (1 pages)
dot icon27/08/2002
Registered office changed on 27/08/02 from: units 3 to 4 boden close danesholme corby northampton NN18 9BT
View PDF (1 pages)
dot icon19/07/2002
Return made up to 24/04/02; full list of members
View PDF (6 pages)
dot icon11/06/2001
Registered office changed on 11/06/01 from: 165-167 farmstead road corby northamptonshire NN18 0LL
View PDF (1 pages)
dot icon11/06/2001
New secretary appointed
View PDF (2 pages)
dot icon11/06/2001
New director appointed
View PDF (2 pages)
dot icon11/06/2001
Ad 01/05/01-01/05/01 £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon26/04/2001
Secretary resigned
View PDF (1 pages)
dot icon26/04/2001
Director resigned
View PDF (1 pages)
dot icon24/04/2001
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

18
2022
change arrow icon+4.80 % *

* during past year

Cash in Bank

£422,467.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/05/2026
dot iconDue by
28/02/2027
dot iconLast accounts made up to
31/05/2025View PDF

Confirmation

dot iconNext statement date
14/01/2027
dot iconLast statement dated
31/05/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
202.69K
-
0.00
403.11K
-
2022
18
204.01K
-
0.00
422.47K
-
2022
18
204.01K
-
0.00
422.47K
-

Employees

2022

Employees

18 Ascended20 % *

Net Assets(GBP)

204.01K £Ascended0.65 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

422.47K £Ascended4.80 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONVEX LIMITED

CONVEX LIMITED is an(a) Active company incorporated on 24/04/2001 with the registered office located at First Floor Offices 25 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire NN8 4NL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of CONVEX LIMITED?

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CONVEX LIMITED is currently Active. It was registered on 24/04/2001 .

Where is CONVEX LIMITED located?

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CONVEX LIMITED is registered at First Floor Offices 25 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire NN8 4NL.

What does CONVEX LIMITED do?

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CONVEX LIMITED operates in the Retail sale of beverages in specialised stores (47.25 - SIC 2007) sector.

How many employees does CONVEX LIMITED have?

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CONVEX LIMITED had 18 employees in 2022.

What is the latest filing for CONVEX LIMITED?

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The latest filing was on 28/02/2026: Total exemption full accounts made up to 2025-05-31.