Company NameConvexon Limited
DirectorPriya Vrat Misra
Company StatusActive
Company Number07156530
CategoryPrivate Limited Company
Incorporation Date12 February 2010 (10 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing
SIC 62012Business and domestic software development
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Priya Vrat Misra
Date of BirthNovember 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 2010(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address24 Holborn Viaduct International House
London
EC1A 2BN

Contact

Websitewww.convexon.com
Email address[email protected]

Location

Registered Address24 Holborn Viaduct
International House
London
EC1A 2BN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Priyavrat Misra
100.00%
Ordinary

Financials

Year2014
Net Worth£2,037
Cash£8,951
Current Liabilities£23,614

Accounts

Latest Accounts28 February 2019 (1 year, 5 months ago)
Next Accounts Due28 February 2021 (6 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 February

Returns

Latest Return12 February 2020 (6 months ago)
Next Return Due26 March 2021 (7 months, 1 week from now)

Filing History

21 November 2017Micro company accounts made up to 28 February 2017 (5 pages)
13 February 2017Confirmation statement made on 12 February 2017 with updates (5 pages)
13 February 2017Registered office address changed from 62 Pooley Green Road Egham Surrey TW20 8AL to 24 Holborn Viaduct International House London EC1A 2BN on 13 February 2017 (1 page)
11 November 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
29 March 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
(3 pages)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
11 March 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
(3 pages)
21 November 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
25 March 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
(3 pages)
13 November 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
26 March 2013Annual return made up to 12 February 2013 with a full list of shareholders (3 pages)
30 November 2012Total exemption small company accounts made up to 28 February 2012 (5 pages)
9 March 2012Annual return made up to 12 February 2012 with a full list of shareholders (3 pages)
11 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
18 March 2011Annual return made up to 12 February 2011 with a full list of shareholders (3 pages)
15 February 2010Director's details changed for Mr Priyavrat Misra on 12 February 2010 (2 pages)
12 February 2010Incorporation (23 pages)