CONVOY DIGITAL GROUP LIMITED
SUITE 2, HEALEY HOUSE, DENE ROAD, ANDOVER SP10 2AA- Active
- Private Limited Company
- Company No. 12912472
- Last Updated: 01 Mar 2024
Company Profile
CONVOY DIGITAL GROUP LIMITED was incorporated on Tuesday, September 29, 2020 as a Private Limited Company with registered address in ANDOVER. CONVOY DIGITAL GROUP LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 4 years 1 month and 12 days.
| Name | CONVOY DIGITAL GROUP LIMITED |
|---|---|
| Company number | 12912472 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2 HEALEY HOUSE, DENE ROAD ANDOVER SP10 2AA |
|---|---|
| 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 |
|---|---|
| James David Breckenridge Nationality: British |
Dates: Monday, January 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Anita Gillies Nationality: British |
Dates: Monday, January 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Peter Warwick Harwood Nationality: British |
Dates: Tuesday, September 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONVOY DIGITAL GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONVOY DIGITAL GROUP LIMITED | 29 Sep 2020 |