CONVEX FORMULA LTD
KEMP HOUSE, 160 CITY ROAD, LONDON EC1V 2NX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12738630
- Last Updated: 01 Feb 2022
Company Profile
CONVEX FORMULA LTD was incorporated on Monday, July 13, 2020 as a Private Limited Company with registered address in LONDON. CONVEX FORMULA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 4 years 2 months and 23 days.
| Name | CONVEX FORMULA LTD |
|---|---|
| Company number | 12738630 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Serena Tian Nationality: Chinese |
Dates: Thursday, July 22, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Leslie Li Nationality: American |
Dates: Monday, July 13, 2020 - Saturday, July 17, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 13 April 2022, (-906 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONVEX FORMULA LTD.
Previous Names
| Name | Change Date |
|---|---|
| CONVEX FORMULA LTD | 13 Jul 2020 |