Company NameConviction Equities Limited
DirectorBrett Douglas Rogers
Company StatusActive
Company Number12294301
CategoryPrivate Limited Company
Incorporation Date1 November 2019(4 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameMr Brett Douglas Rogers
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Middleton Enterprises Quayside Lofts
62 The Close
Newcastle Upon Tyne
NE1 3RJ
Director NameMrs Rebecca Jane Roberts
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Middleton Enterprises Quayside Lofts
62 The Close
Newcastle Upon Tyne
NE1 3RJ

Location

Registered AddressC/O Middleton Enterprises Quayside Lofts
62 The Close
Newcastle Upon Tyne
NE1 3RJ
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return28 November 2023 (5 months ago)
Next Return Due12 December 2024 (7 months, 2 weeks from now)

Filing History

20 December 2023Confirmation statement made on 28 November 2023 with updates (5 pages)
11 October 2023Director's details changed for Mrs Rebecca Jane Roberts on 11 October 2023 (2 pages)
15 September 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
20 July 2023Registered office address changed from 1 King William Street London EC4N 7AF England to C/O Middleton Enterprises Quayside Lofts 62 the Close Newcastle upon Tyne NE1 3RJ on 20 July 2023 (1 page)
13 December 2022Confirmation statement made on 28 November 2022 with no updates (3 pages)
27 September 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
14 February 2022Director's details changed for Ms Rebecca Jane Roberts on 14 February 2022 (2 pages)
26 January 2022Previous accounting period extended from 30 November 2021 to 31 December 2021 (1 page)
3 December 2021Confirmation statement made on 28 November 2021 with no updates (3 pages)
20 October 2021Compulsory strike-off action has been discontinued (1 page)
19 October 2021Total exemption full accounts made up to 30 November 2020 (8 pages)
5 October 2021First Gazette notice for compulsory strike-off (1 page)
14 December 2020Registered office address changed from 43 Haddricks Mill Road Newcastle upon Tyne NE3 1QL United Kingdom to 1 King William Street London EC4N 7AF on 14 December 2020 (1 page)
11 December 2020Confirmation statement made on 28 November 2020 with updates (4 pages)
1 November 2019Incorporation
Statement of capital on 2019-11-01
  • GBP 10
(35 pages)