Company number 05540151
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address C/O NICE ACCOUNTING, 2/F (REAR), 36 GERRARD STREET, LONDON, W1D 5QA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 73200 - Market research and public opinion polling
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 17 February 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 17 February 2015. The most likely internet sites of CONVERGENCY CONSULTANCY LIMITED are www.convergencyconsultancy.co.uk, and www.convergency-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Convergency Consultancy Limited is a Private Limited Company.
The company registration number is 05540151. Convergency Consultancy Limited has been working since 18 August 2005.
The present status of the company is Active. The registered address of Convergency Consultancy Limited is C O Nice Accounting 2 F Rear 36 Gerrard Street London W1d 5qa. The company`s financial liabilities are £2.02k. It is £0.51k against last year. The cash in hand is £0.21k. It is £0k against last year. And the total assets are £0.21k, which is £0k against last year. YUAN, Xiaoli is a Director of the company. Secretary YIN, Xiumei has been resigned. The company operates in "Financial intermediation not elsewhere classified".
convergency consultancy Key Finiance
LIABILITIES
£2.02k
+33%
CASH
£0.21k
TOTAL ASSETS
£0.21k
All Financial Figures
Current Directors
Resigned Directors
Secretary
YIN, Xiumei
Resigned: 15 August 2009
Appointed Date: 18 August 2005
Persons With Significant Control
Ms Xiaoli Yuan
Notified on: 18 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more
CONVERGENCY CONSULTANCY LIMITED Events
31 Oct 2016
Total exemption small company accounts made up to 17 February 2016
01 Sep 2016
Confirmation statement made on 18 August 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 17 February 2015
21 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
21 Aug 2015
Registered office address changed from C/O Nice Accounting 2/F (Rear) 36 Gerrard Street Leicester Square London W1D 5QA United Kingdom to C/O C/O Nice Accounting 2/F (Rear) 36 Gerrard Street London W1D 5QA on 21 August 2015
...
... and 30 more events
06 Sep 2007
Return made up to 18/08/07; full list of members
25 Jun 2007
Total exemption small company accounts made up to 17 February 2007
18 Jan 2007
Accounting reference date extended from 31/08/06 to 17/02/07
13 Sep 2006
Return made up to 18/08/06; full list of members
18 Aug 2005
Incorporation