Putney
London
SW15 2SH
Website | www.aitipeople.com |
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Registered Address | Plexal The Press Centre, Here East 14 East Bay Lane London E20 3BS |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hackney Wick |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Convedo LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £24,311 |
Cash | £270 |
Current Liabilities | £64,967 |
Latest Accounts | 30 September 2021 (2 years, 7 months ago) |
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Next Accounts Due | 30 June 2023 (overdue) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 6 October 2023 (7 months ago) |
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Next Return Due | 20 October 2024 (5 months, 2 weeks from now) |
3 June 2019 | Delivered on: 3 June 2019 Persons entitled: Fcg Finance LTD Classification: A registered charge Particulars: Present and future freehold and leasehold property. For more details please refer to the instrument. Outstanding |
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30 October 2023 | Confirmation statement made on 6 October 2023 with no updates (3 pages) |
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30 October 2023 | Change of details for Mr Sascha Cutura as a person with significant control on 15 October 2023 (2 pages) |
9 September 2023 | Compulsory strike-off action has been suspended (1 page) |
29 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
28 June 2023 | Registered office address changed from Zeeta House 200 Upper Richmond Road Putney London SW15 2SH United Kingdom to Plexal the Press Centre, Here East 14 East Bay Lane London E20 3BS on 28 June 2023 (1 page) |
7 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
5 March 2023 | Micro company accounts made up to 30 September 2021 (3 pages) |
9 December 2022 | Compulsory strike-off action has been suspended (1 page) |
29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
6 October 2022 | Confirmation statement made on 6 October 2022 with updates (4 pages) |
6 October 2022 | Notification of Sascha Cutura as a person with significant control on 6 October 2022 (2 pages) |
6 October 2022 | Cessation of Convedo Group Limited as a person with significant control on 6 October 2022 (1 page) |
22 December 2021 | Confirmation statement made on 25 November 2021 with updates (5 pages) |
19 November 2021 | Change of details for Convedo Group Limited as a person with significant control on 18 October 2021 (2 pages) |
19 November 2021 | Director's details changed for Mr Sascha Cutura on 18 October 2021 (2 pages) |
19 November 2021 | Registered office address changed from 37th Floor One Canada Square Canary Wharf London E14 5AA to Zeeta House 200 Upper Richmond Road Putney London SW15 2SH on 19 November 2021 (1 page) |
5 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
4 November 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
23 September 2021 | Compulsory strike-off action has been suspended (1 page) |
7 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
18 December 2020 | Confirmation statement made on 25 November 2020 with updates (5 pages) |
3 June 2020 | Satisfaction of charge 070870140001 in full (1 page) |
18 February 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
12 December 2019 | Amended total exemption full accounts made up to 31 May 2017 (10 pages) |
12 December 2019 | Amended total exemption full accounts made up to 31 May 2018 (10 pages) |
27 November 2019 | Change of details for Convedo Limited as a person with significant control on 22 May 2019 (2 pages) |
27 November 2019 | Confirmation statement made on 25 November 2019 with updates (5 pages) |
27 November 2019 | Change of details for Convedo Limited as a person with significant control on 3 June 2019 (2 pages) |
3 June 2019 | Registration of charge 070870140001, created on 3 June 2019 (20 pages) |
7 May 2019 | Current accounting period extended from 31 May 2019 to 30 September 2019 (1 page) |
7 March 2019 | Total exemption full accounts made up to 31 May 2018 (14 pages) |
6 December 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
6 November 2017 | Total exemption full accounts made up to 31 May 2017 (14 pages) |
6 November 2017 | Total exemption full accounts made up to 31 May 2017 (14 pages) |
15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
6 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
6 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
10 August 2016 | Previous accounting period extended from 30 November 2015 to 31 May 2016 (1 page) |
10 August 2016 | Previous accounting period extended from 30 November 2015 to 31 May 2016 (1 page) |
14 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
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25 March 2015 | Director's details changed for Mr Sascha Cutura on 1 December 2014 (2 pages) |
25 March 2015 | Director's details changed for Mr Sascha Cutura on 1 December 2014 (2 pages) |
25 March 2015 | Director's details changed for Mr Sascha Cutura on 1 December 2014 (2 pages) |
8 March 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
8 March 2015 | Registered office address changed from 34-40 High Street Wanstead London E11 2RJ England to 37Th Floor One Canada Square Canary Wharf London E14 5AA on 8 March 2015 (1 page) |
8 March 2015 | Registered office address changed from 34-40 High Street Wanstead London E11 2RJ England to 37Th Floor One Canada Square Canary Wharf London E14 5AA on 8 March 2015 (1 page) |
8 March 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
8 March 2015 | Registered office address changed from 34-40 High Street Wanstead London E11 2RJ England to 37Th Floor One Canada Square Canary Wharf London E14 5AA on 8 March 2015 (1 page) |
19 January 2015 | Registered office address changed from 37Th Floor One Canada Square Canary Wharf London E14 5AA to 34-40 High Street Wanstead London E11 2RJ on 19 January 2015 (1 page) |
19 January 2015 | Registered office address changed from 37Th Floor One Canada Square Canary Wharf London E14 5AA to 34-40 High Street Wanstead London E11 2RJ on 19 January 2015 (1 page) |
22 December 2014 | Director's details changed for Mr Sascha Cutura on 1 November 2014 (2 pages) |
22 December 2014 | Director's details changed for Mr Sascha Cutura on 1 November 2014 (2 pages) |
22 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Director's details changed for Mr Sascha Cutura on 1 November 2014 (2 pages) |
22 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
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23 July 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
23 July 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
27 January 2014 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-27
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22 September 2013 | Director's details changed for Mr Sascha Cutura on 15 July 2012 (2 pages) |
22 September 2013 | Director's details changed for Mr Sascha Cutura on 15 July 2012 (2 pages) |
14 June 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
14 June 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
27 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (3 pages) |
27 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (3 pages) |
16 November 2012 | Director's details changed for Mr Sascha Cutura on 15 November 2012 (2 pages) |
16 November 2012 | Director's details changed for Mr Sascha Cutura on 15 November 2012 (2 pages) |
6 November 2012 | Registered office address changed from 41 Rouse Way Colchester CO1 2TT England on 6 November 2012 (1 page) |
6 November 2012 | Registered office address changed from 41 Rouse Way Colchester CO1 2TT England on 6 November 2012 (1 page) |
6 November 2012 | Registered office address changed from 41 Rouse Way Colchester CO1 2TT England on 6 November 2012 (1 page) |
7 March 2012 | Second filing of AR01 previously delivered to Companies House made up to 25 November 2011 (16 pages) |
7 March 2012 | Second filing of AR01 previously delivered to Companies House made up to 25 November 2011 (16 pages) |
3 February 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
3 February 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
25 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
25 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
18 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
18 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
21 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (3 pages) |
21 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (3 pages) |
25 November 2009 | Incorporation
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25 November 2009 | Incorporation
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