CONVENTION DIGITAL LTD
FIRST FLOOR OFFICE 3 389, RINGWOOD ROAD, POOLE BH12 4LT- Active
- Private Limited Company
- Company No. 11039908
- Last Updated: 01 Mar 2024
Company Profile
CONVENTION DIGITAL LTD was incorporated on Tuesday, October 31, 2017 as a Private Limited Company with registered address in POOLE. CONVENTION DIGITAL LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 11 months and 21 days.
| Name | CONVENTION DIGITAL LTD |
|---|---|
| Company number | 11039908 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR OFFICE 3 389 RINGWOOD ROAD POOLE BH12 4LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gino Sambuco Nationality: British |
Dates: Monday, September 25, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Ryan Hinchcliffe Nationality: British |
Dates: Tuesday, August 13, 2019 - Monday, October 31, 2022
ownership of shares 75 to 100 percent
|
| Mr Chris Simpson Nationality: British |
Dates: Tuesday, October 31, 2017 - Tuesday, August 13, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-82 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONVENTION DIGITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| CONVENTION DIGITAL LTD | 31 Oct 2017 |