CG

CONVIVIA GROUP LIMITED

Dissolved

Company number 08457791

Crawley, United Kingdom · Incorporated 22 March 2013

19 Lloyds Court Manor Royal, Crawley, West Sussex, RH10 9QX, United Kingdom

Last updated on 18 April 2026

Construction of domestic buildings · SIC 41202

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 September 2022

Company history

Previous company names

HUBI LTD · 22 March 2013 – 20 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2021

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

Officers

No officers on record.

Persons with significant control

PS
Mr Roy Andrew Ledgister
Born December 1973
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 March 2017

Funding

2 funding rounds
9 September 2022
Shares allotted · 0 shares allotted
—
10 February 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Compulsory
Gazette
13 February 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
16 January 2024 View
Gazette Notice Compulsory
Gazette
28 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2023 View
Change Person Director Company With Change Date
Officers
30 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2023 View
Change Person Director Company With Change Date
Officers
26 September 2023 View
Change Corporate Secretary Company With Change Date
Officers
26 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2023 View
Change Person Director Company With Change Date
Officers
21 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2023 View
Change Corporate Secretary Company With Change Date
Officers
21 September 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
19 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2023 View
Change Person Director Company With Change Date
Officers
1 March 2023 View
Change Corporate Secretary Company With Change Date
Officers
1 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2023 View
Resolution
Resolution
15 September 2022 View
Capital Alter Shares Subdivision
Capital
14 September 2022 View
Capital Allotment Shares
Capital
12 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 June 2022 View
Change Person Director Company With Change Date
Officers
14 June 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
31 May 2022 View
Change Person Director Company With Change Date
Officers
31 May 2022 View
Change Person Director Company With Change Date
Officers
30 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2022 View
Capital Allotment Shares
Capital
4 April 2022 View
Memorandum Articles
Incorporation
2 April 2022 View
Resolution
Resolution
2 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Gazette Filings Brought Up To Date
Gazette
25 June 2021 View
Accounts With Accounts Type Dormant
Accounts
24 June 2021 View
Gazette Notice Compulsory
Gazette
8 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2020 View
Accounts With Accounts Type Dormant
Accounts
31 December 2019 View
Change Person Director Company With Change Date
Officers
2 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 May 2019 View
Change Corporate Secretary Company With Change Date
Officers
2 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2019 View
Accounts With Accounts Type Dormant
Accounts
28 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2018 View
Accounts With Accounts Type Dormant
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Appoint Person Director Company With Name Date
Officers
21 March 2017 View
Resolution
Resolution
20 March 2017 View
Termination Director Company With Name Termination Date
Officers
20 March 2017 View
Accounts With Accounts Type Dormant
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Accounts With Accounts Type Dormant
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Accounts With Accounts Type Dormant
Accounts
2 May 2014 View
Incorporation Company
Incorporation
22 March 2013 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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