Company number 05668792
Status Active
Incorporation Date 9 January 2006
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 100
. The most likely internet sites of CONVIVEO LTD are www.conviveo.co.uk, and www.conviveo.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conviveo Ltd is a Private Limited Company.
The company registration number is 05668792. Conviveo Ltd has been working since 09 January 2006.
The present status of the company is Active. The registered address of Conviveo Ltd is 35 Ballards Lane London N3 1xw. . KOOPMAN, Caroline is a Secretary of the company. KOOPMAN, Caroline is a Director of the company. KOOPMAN, Daniel Stuart is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 January 2006
Appointed Date: 09 January 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 January 2006
Appointed Date: 09 January 2006
Persons With Significant Control
Mr Daniel Stuart Koopman
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Caroline Koopman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONVIVEO LTD Events
16 Jan 2017
Confirmation statement made on 9 January 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
...
... and 24 more events
02 May 2006
New director appointed
02 May 2006
New secretary appointed;new director appointed
12 Apr 2006
Secretary resigned
12 Apr 2006
Director resigned
09 Jan 2006
Incorporation