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 Number | 09302135 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/11/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LINDSAY HOUSE 15-17 SPRINGFIELD WAY |
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Address Line 2 | ANLABY |
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Post Town | HULL |
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County | EAST YORKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | HU10 6RJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/07/2024 |
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Last Made Up Date | 14/07/2023 |
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Return
Next Due Date | 08/12/2016 |
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Last Made Up Date | 10/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
THREE OCEANS FISH COMPANY LIMITED
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 district scale
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)