| Company Name | Convergency Consultancy Limited |
|---|---|
| Director | Xiaoli Yuan |
| Company Status | Active |
| Company Number | 05540151 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2005(18 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Xiaoli Yuan |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 18 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2/F (Rear) 36 Gerrard Street London W1D 5QA |
| Secretary Name | Xiumei Yin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Leaside Court Lower Luton Road Harpenden Herts AL5 5BX |
Location
| Registered Address | 2/F (Rear) 36 Gerrard Street London W1D 5QA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Xiaoli Yuan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,511 |
| Cash | £211 |
| Current Liabilities | £1,722 |
Accounts
| Latest Accounts | 17 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 17 November 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 17 February |
Returns
| Latest Return | 18 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 September 2024 (4 months from now) |
Filing History
| 17 February 2021 | Micro company accounts made up to 17 February 2020 (3 pages) |
|---|---|
| 27 August 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
| 17 November 2019 | Total exemption full accounts made up to 17 February 2019 (5 pages) |
| 21 August 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
| 20 August 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
| 13 August 2018 | Total exemption full accounts made up to 17 February 2018 (8 pages) |
| 15 November 2017 | Micro company accounts made up to 17 February 2017 (6 pages) |
| 15 November 2017 | Micro company accounts made up to 17 February 2017 (6 pages) |
| 31 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 17 February 2016 (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 17 February 2016 (5 pages) |
| 1 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 17 February 2015 (7 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 17 February 2015 (7 pages) |
| 21 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Registered office address changed from C/O Nice Accounting 2/F (Rear) 36 Gerrard Street Leicester Square London W1D 5QA United Kingdom to C/O C/O Nice Accounting 2/F (Rear) 36 Gerrard Street London W1D 5QA on 21 August 2015 (1 page) |
| 21 August 2015 | Registered office address changed from C/O Nice Accounting 2/F (Rear) 36 Gerrard Street Leicester Square London W1D 5QA United Kingdom to C/O C/O Nice Accounting 2/F (Rear) 36 Gerrard Street London W1D 5QA on 21 August 2015 (1 page) |
| 21 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 14 November 2014 | Total exemption small company accounts made up to 17 February 2014 (3 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 17 February 2014 (3 pages) |
| 7 October 2014 | Registered office address changed from C/O Nice Accounting 221 Whittington Road London N22 8YW to C/O Nice Accounting 2/F (Rear) 36 Gerrard Street Leicester Square London W1D 5QA on 7 October 2014 (1 page) |
| 7 October 2014 | Registered office address changed from C/O Nice Accounting 221 Whittington Road London N22 8YW to C/O Nice Accounting 2/F (Rear) 36 Gerrard Street Leicester Square London W1D 5QA on 7 October 2014 (1 page) |
| 7 October 2014 | Registered office address changed from C/O Nice Accounting 221 Whittington Road London N22 8YW to C/O Nice Accounting 2/F (Rear) 36 Gerrard Street Leicester Square London W1D 5QA on 7 October 2014 (1 page) |
| 11 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 29 November 2013 | Total exemption small company accounts made up to 17 February 2013 (7 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 17 February 2013 (7 pages) |
| 3 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 24 October 2012 | Total exemption small company accounts made up to 17 February 2012 (7 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 17 February 2012 (7 pages) |
| 11 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
| 11 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
| 1 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (3 pages) |
| 1 September 2011 | Director's details changed for Xiaoli Yuan on 1 September 2011 (2 pages) |
| 1 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (3 pages) |
| 1 September 2011 | Director's details changed for Xiaoli Yuan on 1 September 2011 (2 pages) |
| 1 September 2011 | Director's details changed for Xiaoli Yuan on 1 September 2011 (2 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 17 February 2011 (4 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 17 February 2011 (4 pages) |
| 31 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (3 pages) |
| 31 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (3 pages) |
| 31 August 2010 | Director's details changed for Xiaoli Yuan on 18 August 2010 (2 pages) |
| 31 August 2010 | Registered office address changed from Dephna House 24-26 Arcadia Avenue London N3 2JU United Kingdom on 31 August 2010 (1 page) |
| 31 August 2010 | Director's details changed for Xiaoli Yuan on 18 August 2010 (2 pages) |
| 31 August 2010 | Registered office address changed from Dephna House 24-26 Arcadia Avenue London N3 2JU United Kingdom on 31 August 2010 (1 page) |
| 1 August 2010 | Total exemption small company accounts made up to 17 February 2010 (4 pages) |
| 1 August 2010 | Total exemption small company accounts made up to 17 February 2010 (4 pages) |
| 5 May 2010 | Amended accounts made up to 17 February 2008 (9 pages) |
| 5 May 2010 | Amended accounts made up to 17 February 2008 (9 pages) |
| 13 April 2010 | Amended accounts made up to 17 February 2009 (11 pages) |
| 13 April 2010 | Amended accounts made up to 17 February 2009 (11 pages) |
| 23 March 2010 | Registered office address changed from C/O Nice Accounting Dephna House 24-26 Arcadia Avenue London N3 2JU on 23 March 2010 (1 page) |
| 23 March 2010 | Registered office address changed from C/O Nice Accounting Dephna House 24-26 Arcadia Avenue London N3 2JU on 23 March 2010 (1 page) |
| 16 March 2010 | Registered office address changed from C/O Nice Accounting Dephna House 24-26 Arcadia Avenue London N3 2JU on 16 March 2010 (1 page) |
| 16 March 2010 | Registered office address changed from C/O Nice Accounting Dephna House 24-26 Arcadia Avenue London N3 2JU on 16 March 2010 (1 page) |
| 10 February 2010 | Director's details changed for Xiaoli Yuan on 15 August 2009 (1 page) |
| 10 February 2010 | Termination of appointment of Xiumei Yin as a secretary (1 page) |
| 10 February 2010 | Accounts for a dormant company made up to 17 February 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 18 August 2009 with a full list of shareholders (8 pages) |
| 10 February 2010 | Registered office address changed from 3 Hansler Court 59 Princes Way London SW19 6HT on 10 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 18 August 2009 with a full list of shareholders (8 pages) |
| 10 February 2010 | Termination of appointment of Xiumei Yin as a secretary (1 page) |
| 10 February 2010 | Accounts for a dormant company made up to 17 February 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Xiaoli Yuan on 15 August 2009 (1 page) |
| 10 February 2010 | Registered office address changed from 3 Hansler Court 59 Princes Way London SW19 6HT on 10 February 2010 (2 pages) |
| 9 February 2010 | Administrative restoration application (3 pages) |
| 9 February 2010 | Administrative restoration application (3 pages) |
| 22 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2009 | Application for striking-off (1 page) |
| 2 June 2009 | Application for striking-off (1 page) |
| 4 April 2009 | Total exemption small company accounts made up to 17 February 2008 (5 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 17 February 2008 (5 pages) |
| 28 November 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 28 November 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 6 September 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 17 February 2007 (3 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 17 February 2007 (3 pages) |
| 18 January 2007 | Accounting reference date extended from 31/08/06 to 17/02/07 (1 page) |
| 18 January 2007 | Accounting reference date extended from 31/08/06 to 17/02/07 (1 page) |
| 13 September 2006 | Return made up to 18/08/06; full list of members (6 pages) |
| 13 September 2006 | Return made up to 18/08/06; full list of members (6 pages) |
| 18 August 2005 | Incorporation (19 pages) |
| 18 August 2005 | Incorporation (19 pages) |