Convey365 Ltd. net worth, address, company information. Free

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Convey365 Ltd (registration number 07049364) is a private limited company established on 2009-10-19. This company has its registered office at Maxwell Chambers, 34-38 Stow Hill, Newport NP20 1JE. Having undergone a change in 2023-01-20, the previous name this firm used was Optimum Training Solutions Limited. Convey365 Ltd is operating under Standard Industrial Classification code: 69109 that means "activities of patent and copyright agents; other legal activities not elsewhere classified".

Company details

Name	Convey365 Ltd
Number	07049364
Date of Incorporation:	Mon, 19th Oct 2009
End of financial year:	31 December
Address:	Maxwell Chambers, 34-38 Stow Hill, Newport, NP20 1JE
SIC code:	69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

When it comes to the 5 directors that can be found in the enterprise, we can name: Jessica S. (appointed on 20 March 2024), Joseph N. (appointment date: 20 March 2024), Richard P. (appointed on 20 March 2024). The official register reports 2 persons of significant control, namely: John D. has 1/2 or less of shares, Tracey D. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-06-30	2012-12-31	2013-12-31	2014-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	486,519	576,232	863,341	1,231,134	705,425	474,785	124,267	240,614	540,069	1,104,001	631,002
Total Assets Less Current Liabilities	214,252	222,406	229,638	446,441	673,415	429,831	95,517	337,354	412,017	1,165,028	1,873,771
Number Shares Allotted	-	1	-	1	-	-	-	-	-	-	-
Shareholder Funds	214,252	222,406	228,416	445,525	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	6,108	4,580	-	-	-	-	-	-	-

People with significant control

John D.

19 October 2016

Nature of control:	25-50% shares

Tracey D.

19 October 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Thu, 19th Oct 2023 filed on: 22nd, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thu, 19th Oct 2023 filed on: 22nd, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 070493640001, created on Wed, 24th May 2023 filed on: 2nd, June 2023 \| mortgage	Free Download (79 pages)
(CERTNM) Company name changed CONVEY36 LTDcertificate issued on 20/01/23 filed on: 20th, January 2023 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed optimum training solutions LIMITEDcertificate issued on 20/01/23 filed on: 20th, January 2023 \| change of name	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 21st, December 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Wed, 19th Oct 2022 filed on: 21st, October 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 23rd, December 2021 \| accounts	Free Download (9 pages)
(CERTNM) Company name changed CONVEY365 LTDcertificate issued on 16/12/21 filed on: 16th, December 2021 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with no updates Tue, 19th Oct 2021 filed on: 3rd, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 1st, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Mon, 19th Oct 2020 filed on: 3rd, November 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 19th Oct 2019 filed on: 31st, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Fri, 19th Oct 2018 filed on: 24th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (8 pages)
(CH01) On Thu, 19th Oct 2017 director's details were changed filed on: 27th, October 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 19th Oct 2017 filed on: 27th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Wed, 19th Oct 2016 filed on: 8th, November 2016 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 2nd, November 2016 \| resolution	Free Download (1 page)
(SH01) Capital declared on Sun, 1st Nov 2015: 2.00 GBP filed on: 29th, October 2016 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 13th, October 2016 \| accounts	Free Download (5 pages)
(CH01) On Thu, 11th Aug 2016 director's details were changed filed on: 11th, August 2016 \| officers	Free Download (2 pages)
(CH01) On Thu, 11th Aug 2016 director's details were changed filed on: 11th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 19th Oct 2015 with full list of members filed on: 10th, November 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
(CONNOT) Notice of change of name filed on: 24th, March 2015 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed E365 LIMITEDcertificate issued on 24/03/15 filed on: 24th, March 2015 \| change of name	Free Download (1 page)
(AP01) On Thu, 5th Mar 2015 new director was appointed. filed on: 13th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 19th Oct 2014 with full list of members filed on: 5th, November 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 5th Nov 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 23rd, September 2014 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 5th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 19th Oct 2013 with full list of members filed on: 13th, November 2013 \| annual return	Free Download (3 pages)
(AA01) Previous accounting period shortened to Mon, 31st Dec 2012 filed on: 5th, September 2013 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 8th, April 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 19th Oct 2012 with full list of members filed on: 25th, October 2012 \| annual return	Free Download (3 pages)
(AA01) Accounting reference date changed from Sat, 31st Dec 2011 to Sat, 30th Jun 2012 filed on: 18th, October 2012 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to Sat, 31st Dec 2011 filed on: 2nd, August 2012 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 19th Oct 2011 with full list of members filed on: 7th, December 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 20th, September 2011 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 1st, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 19th Oct 2010 with full list of members filed on: 8th, November 2010 \| annual return	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Sun, 31st Oct 2010 to Mon, 31st May 2010 filed on: 29th, March 2010 \| accounts	Free Download (3 pages)
(TM01) Sat, 9th Jan 2010 - the day director's appointment was terminated filed on: 9th, January 2010 \| officers	Free Download (2 pages)
(AP01) On Sat, 9th Jan 2010 new director was appointed. filed on: 9th, January 2010 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on Mon, 2nd Nov 2009. Old Address: Regency Chambers 20 Bridge Street Newport South Wales NP20 4AN United Kingdom filed on: 2nd, November 2009 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, October 2009 \| incorporation	Free Download (22 pages)

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