CL

CONVEY365 LTD

Active

Company number 07049364

Newport · Incorporated 19 October 2009

Maxwell Chambers, 34-38 Stow Hill, Newport, South Wales, NP20 1JE

Last updated on 30 March 2026

Activities of patent and copyright agents; other legal activities n.e.c. · SIC 69109

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 November 2015

Company history

Previous company names

E365 LIMITED · 19 October 2009 – 24 March 2015

CONVEY365 LTD · 24 March 2015 – 16 December 2021

OPTIMUM TRAINING SOLUTIONS LIMITED · 16 December 2021 – 20 January 2023

CONVEY36 LTD · 20 January 2023 – 20 January 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 October 2025
Next due
23 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Tracey Kathleen Davies
Born July 1968
Ownership Of Shares 25 To 50 Percent
19 October 2016
PS
Mr John Lloyd Davies
Born August 1969
Ownership Of Shares 25 To 50 Percent
19 October 2016

Funding

1 funding round
1 November 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
4 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
4 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
18 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Appoint Person Director Company With Name Date
Officers
20 March 2024 View
Appoint Person Director Company With Name Date
Officers
20 March 2024 View
Appoint Person Director Company With Name Date
Officers
20 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2023 View
Certificate Change Of Name Company
Change Of Name
20 January 2023 View
Certificate Change Of Name Company
Change Of Name
20 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Certificate Change Of Name Company
Change Of Name
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2017 View
Change Person Director Company With Change Date
Officers
27 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Resolution
Resolution
2 November 2016 View
Capital Allotment Shares
Capital
29 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2016 View
Change Person Director Company With Change Date
Officers
11 August 2016 View
Change Person Director Company With Change Date
Officers
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Certificate Change Of Name Company
Change Of Name
24 March 2015 View
Change Of Name Notice
Change Of Name
24 March 2015 View
Appoint Person Director Company With Name Date
Officers
13 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
5 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Change Account Reference Date Company Previous Extended
Accounts
18 October 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Change Account Reference Date Company Current Shortened
Accounts
29 March 2010 View
Appoint Person Director Company With Name
Officers
9 January 2010 View
Termination Director Company With Name
Officers
9 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 November 2009 View
Incorporation Company
Incorporation
19 October 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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