| Company Name | Convelio Ltd |
|---|---|
| Directors | Edouard Gouin and Clement Ouizille |
| Company Status | Active |
| Company Number | 11392892 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2018(5 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Edouard Gouin |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | Swiss,French |
| Status | Current |
| Appointed | 01 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 7 Savoy Court London WC2R 0EX |
| Director Name | Clement Ouizille |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 01 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | C/O Convelio 198 Avenue De France Paris 75013 |
Location
| Registered Address | 7 Savoy Court London WC2R 0EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 3 weeks from now) |
Filing History
| 26 June 2023 | Accounts for a small company made up to 31 December 2022 (14 pages) |
|---|---|
| 7 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
| 24 June 2022 | Accounts for a small company made up to 31 December 2021 (7 pages) |
| 14 June 2022 | Change of details for Clement Ouizille as a person with significant control on 14 June 2022 (2 pages) |
| 14 June 2022 | Director's details changed for Clement Ouizille on 14 June 2022 (2 pages) |
| 14 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 24 September 2021 | Full accounts made up to 31 December 2020 (8 pages) |
| 7 June 2021 | Change of details for Clement Ouizille as a person with significant control on 3 June 2021 (2 pages) |
| 3 June 2021 | Change of details for Edouard Gouin as a person with significant control on 3 June 2021 (2 pages) |
| 3 June 2021 | Director's details changed for Clement Ouizille on 3 June 2021 (2 pages) |
| 3 June 2021 | Director's details changed for Clement Ouizille on 3 June 2021 (2 pages) |
| 3 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 3 June 2021 | Director's details changed for Edouard Gouin on 3 June 2021 (2 pages) |
| 3 June 2021 | Change of details for Clement Ouizille as a person with significant control on 3 June 2021 (2 pages) |
| 16 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 2 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 6 November 2019 | Director's details changed for Edouard Gouin on 29 July 2019 (2 pages) |
| 21 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 20 August 2019 | Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page) |
| 26 July 2019 | Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to 7 Savoy Court London WC2R 0EX on 26 July 2019 (1 page) |
| 14 June 2019 | Confirmation statement made on 31 May 2019 with updates (5 pages) |
| 14 June 2019 | Director's details changed for Edouard Gouin on 1 September 2018 (2 pages) |
| 23 July 2018 | Director's details changed for Edouard Gouin on 19 July 2018 (2 pages) |
| 23 July 2018 | Director's details changed for Edouard Gouin on 19 July 2018 (2 pages) |
| 26 June 2018 | Notification of Clement Ouizille as a person with significant control on 1 June 2018 (2 pages) |
| 26 June 2018 | Notification of Edouard Gouin as a person with significant control on 1 June 2018 (2 pages) |
| 12 June 2018 | Cessation of Convelio as a person with significant control on 1 June 2018 (1 page) |
| 1 June 2018 | Incorporation Statement of capital on 2018-06-01
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