CONVOY DIGITAL GROUP LIMITED
CONVOY DIGITAL GROUP LIMITED is an active private limited company, incorporated on 29 September 2020. The nature of the business is Other information technology service activities. The company's registered office is on Dene Road, Andover. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. CONVOY DIGITAL GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12912472 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/09/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 2 |
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Address Line 2 | HEALEY HOUSE, DENE ROAD |
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Post Town | ANDOVER |
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County | HAMPSHIRE |
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Country | UNITED KINGDOM |
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Postcode | SP10 2AA |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 12/10/2024 |
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Last Made Up Date | 28/09/2023 |
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Return
Next Due Date | 27/10/2021 |
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Last Made Up Date | Not available |
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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)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
CONVOY DIGITAL GROUP LIMITED
Directors
(The company's officers)
JAMES DAVID BRECKENRIDGE
(~43 year old British national)
SUITE 2 HEALEY HOUSE, DENE ROAD, ANDOVER, HAMPSHIRE, SP10 2AA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/01/2021
MRS ANITA GILLIES
(~41 year old British national)
SUITE 2 HEALEY HOUSE, DENE ROAD, ANDOVER, HAMPSHIRE, SP10 2AA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/01/2021
MR JAMES PETER WARWICK HARWOOD
(~45 year old British national)
SUITE 2 HEALEY HOUSE, DENE ROAD, ANDOVER, HAMPSHIRE, SP10 2AA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/09/2020
Shareholders
(Persons of Significant Control)
Mr James Peter Warwick Harwood
(~45 year old British national)
Suite 2, Healey House, Dene Road, Andover, Hampshire, SP10 2AA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/09/2020
Mrs Anita Gillies
(~41 year old British national)
Suite 2, Healey House, Dene Road, Andover, Hampshire, SP10 2AA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/01/2021
Mr James David Breckenridge
(~43 year old British national)
Suite 2, Healey House, Dene Road, Andover, Hampshire, SP10 2AA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/01/2021
Connections
(Shared officers)
- MR JAMES DAVID BRECKENRIDGE
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)
CONVOY DIGITAL GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, SP10 2AA.
Map of CONVOY DIGITAL GROUP LIMITED at local scale
Map of CONVOY DIGITAL GROUP LIMITED at district scale
More Companies in SP10 2AA
Other companies with registered offices in SP10 2AA:
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)