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 Number12912472
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/09/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 2
Address Line 2HEALEY HOUSE, DENE ROAD
Post TownANDOVER
CountyHAMPSHIRE
CountryUNITED KINGDOM
PostcodeSP10 2AA

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date12/10/2024
Last Made Up Date28/09/2023

Return

Next Due Date27/10/2021
Last Made Up DateNot available

Mortgages

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

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 local scale
Map of CONVOY DIGITAL GROUP LIMITED at district scale
Map of CONVOY DIGITAL GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)