CONVOSPHERE LTD

Key Data

Status

Active

Company No.

09289425

Incorporation date

31/10/2014

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2014)

12/03/2026

Purchase of own shares.

View PDF (4 pages)

12/03/2026

Purchase of own shares.

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23/02/2026

Cancellation of shares. Statement of capital on 2026-02-02

View PDF (6 pages)

10/02/2026

Confirmation statement made on 2026-02-01 with updates

View PDF (4 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

14/02/2025

Change of details for Mrs Jacqueline Ann-Bethea Cuyvers as a person with significant control on 2025-02-01

View PDF (2 pages)

14/02/2025

Director's details changed for Mrs Jacqueline Ann-Bethea Cuyvers on 2025-02-01

View PDF (2 pages)

14/02/2025

Confirmation statement made on 2025-02-01 with updates

View PDF (4 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

07/02/2024

Change of details for Mrs Jacqueline Ann-Bethea Cuyvers as a person with significant control on 2024-02-01

View PDF (2 pages)

07/02/2024

Change of details for Mr Paul Jason Brothers as a person with significant control on 2024-02-01

View PDF (2 pages)

07/02/2024

Director's details changed for Mrs Jacqueline Ann-Bethea Cuyvers on 2024-02-01

View PDF (2 pages)

07/02/2024

Director's details changed for Mr Paul Jason Brothers on 2024-02-01

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (4 pages)

03/10/2023

Registered office address changed from Broadway Studios 20 Hammersmith Broadway London W6 7AF England to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 2023-10-03

View PDF (1 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

27/03/2023

Director's details changed for Mr Paul Jason Brothers on 2022-05-13

View PDF (2 pages)

27/03/2023

Director's details changed for Mrs Jacqueline Ann-Bethea Cuyvers on 2022-05-13

View PDF (2 pages)

27/03/2023

Change of details for Mr Paul Jason Brothers as a person with significant control on 2022-05-13

View PDF (2 pages)

27/03/2023

Change of details for Mrs Jacqueline Ann-Bethea Cuyvers as a person with significant control on 2022-05-13

View PDF (2 pages)

27/03/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (5 pages)

29/01/2023

Particulars of variation of rights attached to shares

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29/01/2023

Memorandum and Articles of Association

View PDF (27 pages)

29/01/2023

Change of share class name or designation

View PDF (2 pages)

29/01/2023

Change of share class name or designation

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29/01/2023

Resolutions

View PDF (1 pages)

19/10/2022

Purchase of own shares.

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

30/09/2022

Statement of capital on 2022-09-30

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30/09/2022

Statement by Directors

View PDF (1 pages)

30/09/2022

Solvency Statement dated 28/09/22

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30/09/2022

Resolutions

View PDF (1 pages)

15/09/2022

Cancellation of shares. Statement of capital on 2022-09-02

View PDF (6 pages)

21/06/2022

Purchase of own shares.

View PDF (3 pages)

18/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/05/2022

First Gazette notice for compulsory strike-off

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16/05/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (5 pages)

16/05/2022

Cessation of Ibrahim Aladwani as a person with significant control on 2021-09-02

View PDF (1 pages)

13/05/2022

Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to Broadway Studios 20 Hammersmith Broadway London W6 7AF on 2022-05-13

View PDF (1 pages)

06/05/2022

Cancellation of shares. Statement of capital on 2022-04-29

View PDF (6 pages)

03/03/2022

Purchase of own shares.

View PDF (3 pages)

07/02/2022

Cancellation of shares. Statement of capital on 2022-02-01

View PDF (6 pages)

20/01/2022

Purchase of own shares.

View PDF (3 pages)

31/12/2021

Cancellation of shares. Statement of capital on 2021-12-16

View PDF (4 pages)

24/11/2021

Purchase of own shares.

View PDF (3 pages)

24/11/2021

Purchase of own shares.

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

22/09/2021

Cancellation of shares. Statement of capital on 2021-09-02

View PDF (4 pages)

05/05/2021

Registration of charge 092894250001, created on 2021-05-04

View PDF (23 pages)

02/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

29/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

27/02/2020

Confirmation statement made on 2020-02-01 with updates

View PDF (5 pages)

30/11/2019

Resolutions

View PDF (29 pages)

11/11/2019

Statement of capital following an allotment of shares on 2019-10-11

View PDF (4 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

26/03/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (4 pages)

16/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

10/07/2018

Previous accounting period extended from 2017-10-31 to 2017-12-31

View PDF (1 pages)

07/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (4 pages)

29/01/2018

Resolutions

View PDF (2 pages)

29/01/2018

Change of name notice

View PDF (2 pages)

21/08/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

21/08/2017

Notification of Ibrahim Aladwani as a person with significant control on 2017-01-28

View PDF (2 pages)

21/08/2017

Statement of capital following an allotment of shares on 2017-01-28

View PDF (3 pages)

15/08/2017

Sub-division of shares on 2017-01-28

View PDF (4 pages)

31/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

07/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (7 pages)

19/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

28/06/2016

Termination of appointment of Tom Christopher Cuyvers as a director on 2016-01-11

View PDF (1 pages)

09/02/2016

Termination of appointment of a director

View PDF (1 pages)

08/02/2016

Director's details changed for Mrs Jacqueline Ann-Bethea Cuyvers on 2016-01-12

View PDF (2 pages)

08/02/2016

Appointment of Mrs Jacqueline Ann-Bethea Cuyvers as a director on 2016-01-12

View PDF (2 pages)

27/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (4 pages)

31/10/2014

Incorporation

View PDF (44 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-44.50 % *

* during past year

Cash in Bank

£119,228.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
11
545.75K
-
0.00
214.82K
-

2022
12
109.83K
-
0.00
119.23K
-

2022
12
109.83K
-
0.00
119.23K
-

Employees

2022

Employees

12 9 % *

Net Assets(GBP)

109.83K £-79.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

119.23K £-44.50 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Paul Jason Brothers	Director	31/10/2014 - Present	5
Jacqueline Ann-Bethea Cuyvers	Director	12/01/2016 - Present	1

Persons with Significant Control

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

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Description

About CONVOSPHERE LTD

CONVOSPHERE LTD is an(a) Active company incorporated on 31/10/2014 with the registered office located at Towngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of CONVOSPHERE LTD?

CONVOSPHERE LTD is currently Active. It was registered on 31/10/2014 .

Where is CONVOSPHERE LTD located?

CONVOSPHERE LTD is registered at Towngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW.

What does CONVOSPHERE LTD do?

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

How many employees does CONVOSPHERE LTD have?

CONVOSPHERE LTD had 12 employees in 2022.

What is the latest filing for CONVOSPHERE LTD?

The latest filing was on 12/03/2026: Purchase of own shares..