Corven Ltd. net worth, address, company information. Free

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Corven Ltd (registration number 06988773) is a private limited company legally formed on 2009-08-12 originating in England. The enterprise is situated at 367 Wimborne Road, Poole BH15 3ED. Corven Ltd is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Corven Ltd
Number	06988773
Date of Incorporation:	Wednesday 12th August 2009
End of financial year:	31 March
Address:	367 Wimborne Road, Poole, BH15 3ED
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Mark W. (in the company from 07 April 2021). 1 secretary is there as well: Simon P. (appointed on 30 November 2022). The official register lists 3 persons of significant control, namely: Mark W. owns over 3/4 of shares, Nicholas W. owns over 3/4 of shares, 3/4 to full of voting rights, Angela A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	20,934	163,316	246,645	340,552	199,882	199,176	128,386	110,052	118,056	108,197	43,521	2,700	41,701
Number Shares Allotted	-	1	1	1	200	200	-	-	-	-	-	-	-
Shareholder Funds	7,531	125,863	66	123,816	46,669	86,282	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	951	1,603	1,109	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	7,531	125,863	66	123,816	46,669	86,282	97,890	90,561	81,933	55,253	10,544	2,288	21,244

People with significant control

Mark W.

10 June 2021

Nature of control:	75,01-100% shares

Nicholas W.

6 April 2016 - 10 June 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Angela A.

6 April 2016 - 31 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Sat, 12th Aug 2023 filed on: 25th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sat, 12th Aug 2023 filed on: 25th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 27th, April 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 30th, December 2022 \| accounts	Free Download (3 pages)
(AP03) New secretary appointment on Wed, 30th Nov 2022 filed on: 30th, November 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 6th Oct 2022. New Address: 367 Wimborne Road Poole BH15 3ED. Previous address: 36 Hunt Road Poole Dorset BH15 3QD England filed on: 6th, October 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 12th Aug 2022 filed on: 6th, October 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Thu, 12th Aug 2021 filed on: 6th, October 2021 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Thu, 10th Jun 2021 filed on: 10th, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 10th Jun 2021 filed on: 10th, June 2021 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: Thu, 10th Jun 2021. New Address: 36 Hunt Road Poole Dorset BH15 3QD. Previous address: Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire HP3 9SD filed on: 10th, June 2021 \| address	Free Download (1 page)
(TM01) Wed, 7th Apr 2021 - the day director's appointment was terminated filed on: 10th, June 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 9th, June 2021 \| accounts	Free Download (9 pages)
(AP01) On Wed, 7th Apr 2021 new director was appointed. filed on: 7th, April 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 16th, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wed, 12th Aug 2020 filed on: 19th, August 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Mon, 27th Jan 2020 filed on: 11th, February 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Mon, 27th Jan 2020 director's details were changed filed on: 11th, February 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 18th, December 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Mon, 12th Aug 2019 filed on: 16th, September 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On Wed, 21st Aug 2019 director's details were changed filed on: 21st, August 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 21st Aug 2019 filed on: 21st, August 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 17th, December 2018 \| accounts	Free Download (9 pages)
(PSC07) Cessation of a person with significant control Wed, 31st Jan 2018 filed on: 17th, August 2018 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control Wed, 31st Jan 2018 filed on: 17th, August 2018 \| persons with significant control	Free Download (2 pages)
(TM02) Wed, 31st Jan 2018 - the day secretary's appointment was terminated filed on: 17th, August 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 12th Aug 2018 filed on: 17th, August 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On Wed, 31st Jan 2018 director's details were changed filed on: 17th, August 2018 \| officers	Free Download (2 pages)
(TM01) Thu, 16th Nov 2017 - the day director's appointment was terminated filed on: 13th, December 2017 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 12th, December 2017 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control Thu, 10th Aug 2017 filed on: 23rd, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 10th Aug 2017 filed on: 23rd, August 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 12th Aug 2017 filed on: 23rd, August 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 20th, December 2016 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Fri, 12th Aug 2016 filed on: 17th, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 1st, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Wed, 12th Aug 2015 with full list of members filed on: 26th, August 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 4th Apr 2014: 201.00 GBP filed on: 27th, October 2014 \| capital	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 6th, October 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Tue, 12th Aug 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 28th Aug 2014: 1.00 GBP capital
(AR01) Annual return drawn up to Mon, 12th Aug 2013 with full list of members filed on: 25th, October 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 20th, August 2013 \| accounts	Free Download (7 pages)
(AD01) Company moved to new address on Tue, 20th Aug 2013. Old Address: Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ filed on: 20th, August 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 21st, December 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 12th Aug 2012 with full list of members filed on: 6th, September 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 17th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 12th Aug 2011 with full list of members filed on: 8th, September 2011 \| annual return	Free Download (5 pages)
(CH03) On Thu, 12th Aug 2010 secretary's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 12th Aug 2010 with full list of members filed on: 6th, October 2010 \| annual return	Free Download (5 pages)
(CH01) On Thu, 12th Aug 2010 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 12th Aug 2010 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 22nd, September 2010 \| accounts	Free Download (7 pages)
(225) Accounting reference date shortened from 31/08/2010 to 31/03/2010 filed on: 27th, September 2009 \| accounts	Free Download (1 page)
(288a) On Wed, 2nd Sep 2009 Director and secretary appointed filed on: 2nd, September 2009 \| officers	Free Download (2 pages)
(288a) On Wed, 2nd Sep 2009 Director appointed filed on: 2nd, September 2009 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, August 2009 \| incorporation	Free Download (9 pages)
(288b) On Wed, 12th Aug 2009 Appointment terminated director filed on: 12th, August 2009 \| officers	Free Download (1 page)

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