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

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Convosphere Ltd (number 09289425) is a private limited company founded on 2014-10-31 in England. This enterprise is situated at Towngate House, 2-8 Parkstone Road, Poole BH15 2PW. Changed on 2018-01-29, the previous name this company utilized was The Conversationalist Agency Limited. Convosphere Ltd is operating under Standard Industrial Classification code: 62020 that means "information technology consultancy activities".

Company details

Name	Convosphere Ltd
Number	09289425
Date of Incorporation:	Fri, 31st Oct 2014
End of financial year:	31 December
Address:	Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW
SIC code:	62020 - Information technology consultancy activities

Moving to the 2 directors that can be found in the enterprise, we can name: Jacqueline C. (appointed on 12 January 2016), Paul B. (appointment date: 31 October 2014). The Companies House indexes 3 persons of significant control, namely: Paul B. has 1/2 or less of shares, 1/2 or less of voting rights, Jacqueline C. has 1/2 or less of shares, 1/2 or less of voting rights, Ibrahim A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-10-31	2016-10-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	11,937	27,610	515,682	293,414	473,859	871,958
Fixed Assets	2,750	131,021	100,192	69,809	37,448	39,943
Intangible Fixed Assets	-	120,000	-	-	-	-
Number Shares Allotted	2	2	-	-	-	-
Shareholder Funds	-7,625	-28,789	-	-	-	-
Tangible Fixed Assets	2,750	11,021	-	-	-	-
Total Assets Less Current Liabilities	-7,625	-28,789	135,159	-56,727	132,628	426,548

People with significant control

Paul B.

6 April 2016

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

Jacqueline C.

6 April 2016

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

Ibrahim A.

28 January 2017 - 2 September 2021

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

Filings

Categories:

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(CH01) On 1st February 2024 director's details were changed filed on: 7th, February 2024 \| officers	Free Download (2 pages)

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(CH01) On 1st February 2024 director's details were changed filed on: 7th, February 2024 \| officers	Free Download (2 pages)
(CH01) On 1st February 2024 director's details were changed filed on: 7th, February 2024 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Broadway Studios 20 Hammersmith Broadway London W6 7AF England on 3rd October 2023 to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW filed on: 3rd, October 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
(CH01) On 13th May 2022 director's details were changed filed on: 27th, March 2023 \| officers	Free Download (2 pages)
(CH01) On 13th May 2022 director's details were changed filed on: 27th, March 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 30th, January 2023 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 30th, January 2023 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 30th, January 2023 \| incorporation	Free Download (27 pages)
(SH08) Change of share class name or designation filed on: 30th, January 2023 \| capital	Free Download (2 pages)
(SH03) Purchase of own shares filed on: 19th, October 2022 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 28/09/22 filed on: 30th, September 2022 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 30th, September 2022 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 30th September 2022: 70344.00 GBP filed on: 30th, September 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, September 2022 \| resolution	Free Download (1 page)
(SH06) Cancellation of shares. Statement of Capital on 2nd September 2022: 70344.00 GBP filed on: 15th, September 2022 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 21st, June 2022 \| capital	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, May 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 17th, May 2022 \| gazette	Free Download (1 page)
(AD01) Change of registered address from 7 st John's Road Harrow Middlesex HA1 2EY on 13th May 2022 to Broadway Studios 20 Hammersmith Broadway London W6 7AF filed on: 13th, May 2022 \| address	Free Download (1 page)
(SH06) Cancellation of shares. Statement of Capital on 29th April 2022: 71594.00 GBP filed on: 6th, May 2022 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 3rd, March 2022 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 1st February 2022: 72844.00 GBP filed on: 7th, February 2022 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 20th, January 2022 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 16th December 2021: 74094.40 GBP filed on: 31st, December 2021 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 24th, November 2021 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 24th, November 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (10 pages)
(SH06) Cancellation of shares. Statement of Capital on 2nd September 2021: 75344.00 GBP filed on: 22nd, September 2021 \| capital	Free Download (4 pages)
(MR01) Registration of charge 092894250001, created on 4th May 2021 filed on: 5th, May 2021 \| mortgage	Free Download (23 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 30th, November 2019 \| resolution	Free Download (29 pages)
(SH01) Statement of Capital on 11th October 2019: 90344.00 GBP filed on: 11th, November 2019 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 16th, August 2018 \| accounts	Free Download (8 pages)
(AA01) Extension of accounting period to 31st December 2017 from 31st October 2017 filed on: 10th, July 2018 \| accounts	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 29th, January 2018 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 29th January 2018 filed on: 29th, January 2018 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 28th January 2017: 90000.00 GBP filed on: 21st, August 2017 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on 28th January 2017 filed on: 15th, August 2017 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st October 2016 filed on: 31st, July 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st October 2015 filed on: 19th, July 2016 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 11th January 2016 filed on: 28th, June 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 9th February 2016 filed on: 9th, February 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 12th January 2016 filed on: 8th, February 2016 \| officers	Free Download (2 pages)
(CH01) On 12th January 2016 director's details were changed filed on: 8th, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 31st October 2015 filed on: 27th, November 2015 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 31st, October 2014 \| incorporation	Free Download (44 pages)

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