CONVENIO INVEST LTD

CONVENIO INVEST LTD is an active private limited company, incorporated on 10 November 2014. The nature of the business is Activities of head offices. The company's registered office is on Springfield Way, Hull. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CONVENIO INVEST LTD previously had the company name ANLABY INVESTMENTS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09302135
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/11/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1LINDSAY HOUSE 15-17 SPRINGFIELD WAY
Address Line 2ANLABY
Post TownHULL
CountyEAST YORKSHIRE
CountryUNITED KINGDOM
PostcodeHU10 6RJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/07/2024
Last Made Up Date14/07/2023

Return

Next Due Date08/12/2016
Last Made Up Date10/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 30/03/2024 onwards:
CONVENIO INVEST LTD
Prior to 30/03/2024:
ANLABY INVESTMENTS LTD

Directors

(The company's officers)
MR JOHN ANDREW BROWN
(~58 year old British national)
LINDSAY HOUSE 15-17 SPRINGFIELD WAY, ANLABY, HULL, EAST YORKSHIRE, HU10 6RJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED KINGDOM
Appointed on 14/04/2022
MR MARK HOLMES
(~47 year old British national)
LINDSAY HOUSE 15-17 SPRINGFIELD WAY, ANLABY, HULL, EAST YORKSHIRE, HU10 6RJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/06/2022

Shareholders

(Persons of Significant Control)
Maria Urbanowicz
(~77 year old Italian national)
Lindsay House, 15-17 Springfield Way, Anlaby, Hull, East Yorkshire, HU10 6RJ, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Silvia Monyabisso
(~52 year old Italian national)
Lindsay House, 15-17 Springfield Way, Anlaby, Hull, East Yorkshire, HU10 6RJ, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARK HOLMES
THREE OCEANS FISH COMPANY LIMITED
  • MR MARK HOLMES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CONVENIO INVEST LTD: Maps

Maps show the location of the postcode of the registered office, HU10 6RJ.

Map of CONVENIO INVEST LTD at local scale
Map of CONVENIO INVEST LTD at local scale
Map of CONVENIO INVEST LTD at district scale
Map of CONVENIO INVEST LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HU10 6RJ

Other companies with registered offices in HU10 6RJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)