CONVIS LIMITED

Key Data

Status

Active

Company No.

NI035080

Incorporation date

29/10/1998

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1998)

22/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

03/11/2025

Confirmation statement made on 2025-10-29 with no updates

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28/01/2025

Micro company accounts made up to 2024-04-30

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04/11/2024

Confirmation statement made on 2024-10-29 with no updates

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22/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

06/11/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

29/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

31/10/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

13/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

11/11/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

26/07/2021

Registered office address changed from Craig Plaza, 51-55 Fountain Street Belfast BT1 5EB Northern Ireland to 11th Floor, East Tower Lanyon Place Belfast BT1 3LP on 2021-07-26

View PDF (1 pages)

21/12/2020

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

29/10/2020

Confirmation statement made on 2020-10-29 with no updates

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27/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

30/10/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

23/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

31/10/2018

Confirmation statement made on 2018-10-29 with no updates

View PDF (3 pages)

29/01/2018

Micro company accounts made up to 2017-04-30

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31/10/2017

Confirmation statement made on 2017-10-29 with no updates

View PDF (3 pages)

14/06/2017

Registered office address changed from C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG Northern Ireland to Craig Plaza, 51-55 Fountain Street Belfast BT1 5EB on 2017-06-14

View PDF (1 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

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30/11/2016

Registered office address changed from C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG to C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG on 2016-11-30

View PDF (1 pages)

29/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (6 pages)

23/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

05/11/2015

Annual return made up to 2015-10-29 with full list of shareholders

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04/08/2015

Total exemption small company accounts made up to 2014-04-30

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13/02/2015

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (3 pages)

25/06/2014

Total exemption small company accounts made up to 2013-04-30

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18/03/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/03/2014

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (3 pages)

06/03/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/07/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

13/03/2013

Accounts for a small company made up to 2012-04-30

View PDF (7 pages)

13/03/2013

Accounts for a small company made up to 2011-04-30

View PDF (7 pages)

08/03/2013

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (3 pages)

08/03/2013

Registered office address changed from Number One Lanyon Quay Belfast BT1 3LG Northern Ireland on 2013-03-08

View PDF (1 pages)

13/06/2012

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (3 pages)

13/06/2012

Secretary's details changed for Mr David Andrew Creighton on 2011-06-13

View PDF (1 pages)

13/06/2012

Registered office address changed from Fgs Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG on 2012-06-13

View PDF (1 pages)

06/02/2012

Termination of appointment of Glennlynn Creighton as a director on 2010-10-30

View PDF (1 pages)

23/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/07/2011

Accounts for a small company made up to 2010-04-30

View PDF (10 pages)

06/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (4 pages)

02/06/2010

Accounts for a small company made up to 2009-04-30

View PDF (6 pages)

29/12/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (5 pages)

23/12/2009

Director's details changed for David Andrew Creighton on 2009-10-01

View PDF (2 pages)

23/12/2009

Director's details changed for Glennlynn Creighton on 2009-10-01

View PDF (2 pages)

05/12/2009

Director's details changed for Glennlynn Creighton on 2009-11-16

View PDF (3 pages)

05/12/2009

Director's details changed for David Andrew Creighton on 2009-11-16

View PDF (3 pages)

05/12/2009

Secretary's details changed for David Andrew Creighton on 2009-11-16

View PDF (4 pages)

02/03/2009

30/04/08 annual accts

View PDF (6 pages)

03/12/2008

29/10/08 annual return shuttle

View PDF (9 pages)

01/03/2008

30/04/07 annual accts

View PDF (5 pages)

10/12/2007

29/10/07 annual return shuttle

View PDF (5 pages)

10/12/2007

29/10/06 annual return shuttle

View PDF (6 pages)

08/10/2007

Particulars of a mortgage charge

View PDF (3 pages)

03/10/2007

30/04/06 annual accts

View PDF (5 pages)

08/09/2006

29/10/04 annual return shuttle

View PDF (6 pages)

08/09/2006

29/10/05 annual return shuttle

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29/06/2006

Change of ARD

View PDF (1 pages)

21/03/2006

Particulars of a mortgage charge

View PDF (7 pages)

28/02/2006

Particulars of a mortgage charge

View PDF (3 pages)

05/07/2005

31/10/04 annual accts

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09/02/2005

Particulars of a mortgage charge

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09/02/2005

Particulars of a mortgage charge

View PDF (4 pages)

20/01/2005

Change of dirs/sec

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20/01/2005

Change of dirs/sec

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20/01/2005

Change of dirs/sec

View PDF (2 pages)

30/07/2004

31/10/03 annual accts

View PDF (5 pages)

16/01/2004

29/10/03 annual return shuttle

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20/05/2003

31/10/01 annual accts

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20/05/2003

31/10/00 annual accts

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14/05/2003

29/10/02 annual return shuttle

View PDF (4 pages)

28/06/2002

31/10/99 annual accts

View PDF (1 pages)

21/03/2002

29/10/01 annual return shuttle

View PDF (4 pages)

15/11/2000

29/10/00 annual return shuttle

View PDF (4 pages)

21/03/2000

Particulars of a mortgage charge

View PDF (4 pages)

09/11/1999

29/10/99 annual return shuttle

View PDF (6 pages)

11/10/1999

Particulars of a mortgage charge

View PDF (5 pages)

08/02/1999

Not of incr in nom cap

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08/02/1999

Updated mem and arts

View PDF (16 pages)

08/02/1999

Change of dirs/sec

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08/02/1999

Change in sit reg add

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08/02/1999

Change of dirs/sec

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08/02/1999

Resolutions

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08/02/1999

Change of dirs/sec

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08/02/1999

Change of dirs/sec

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29/10/1998

Decln complnce reg new co

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29/10/1998

Memorandum

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29/10/1998

Articles

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29/10/1998

Pars re dirs/sit reg off

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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

30/04/2025

Next confirmation date

29/10/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
10.66M
-
0.00
-
-

2022
0
10.66M
-
0.00
-
-

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
Creighton, David Andrew	Director	27/01/1999 - Present	55

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONVIS LIMITED

CONVIS LIMITED is an(a) Active company incorporated on 29/10/1998 with the registered office located at 11th Floor, East Tower, Lanyon Place, Belfast BT1 3LP. 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 CONVIS LIMITED?

CONVIS LIMITED is currently Active. It was registered on 29/10/1998 .

Where is CONVIS LIMITED located?

CONVIS LIMITED is registered at 11th Floor, East Tower, Lanyon Place, Belfast BT1 3LP.

What does CONVIS LIMITED do?

CONVIS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CONVIS LIMITED?

The latest filing was on 22/01/2026: Micro company accounts made up to 2025-04-30.