Introduction
Watch Company
C
CONVERGYS CAPITAL LIMITED
CONVERGYS CAPITAL LIMITED is an active company incorporated on 1 May 2018 with the registered office located in Northwood Hills. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CONVERGYS CAPITAL LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11339543
LTD Company
Age
7 Years
Incorporated 1 May 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 12 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (2 months ago)
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Previous Company Names
NOVALGEN LIMITED
From: 1 May 2018To: 18 May 2018
Address
Argyle House 3rd Floor, Northside Joel Street Northwood Hills, HA6 1NW,
Previous Addresses
3rd Floor, Amba House 15 College Road Harrow Middlesex HA1 1BA United Kingdom
From: 1 May 2018To: 24 September 2018
13 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
New Owner
May 18
Notification Of A Person With Significan...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Director Left
May 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Funding Round
May 18
Capital Allotment Shares
Director Left
Aug 18
Termination Director Company With Name T...
New Owner
Apr 21
Notification Of A Person With Significan...
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Director Left
Oct 25
Termination Director Company With Name T...
3
Funding
6
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
THAKRAR, Bharat Kumar Hirji
Active3rd Floor, Northside, Northwood HillsHA6 1NW
Born July 1957
Director
Appointed 18 May 2018
THAKRAR, Bharat Kumar Hirji
3rd Floor, Northside, Northwood HillsHA6 1NW
Born July 1957
Director
18 May 2018
Active
HATHI, Samit Govindji
Resigned3rd Floor, Northside, Northwood HillsHA6 1NW
Born January 1967
Director
Appointed 18 May 2018
Resigned 01 Jul 2025
HATHI, Samit Govindji
3rd Floor, Northside, Northwood HillsHA6 1NW
Born January 1967
Director
18 May 2018
Resigned 01 Jul 2025
Resigned
NATHWANI, Amit Chunilal, Dr
Resigned15 College Road, HarrowHA1 1BA
Born August 1960
Director
Appointed 01 May 2018
Resigned 18 May 2018
NATHWANI, Amit Chunilal, Dr
15 College Road, HarrowHA1 1BA
Born August 1960
Director
01 May 2018
Resigned 18 May 2018
Resigned
NATHWANI, Jitisha Amit
ResignedKingfisher Lure, RickmansworthWD3 4ET
Born June 1965
Director
Appointed 18 May 2018
Resigned 01 Aug 2018
NATHWANI, Jitisha Amit
Kingfisher Lure, RickmansworthWD3 4ET
Born June 1965
Director
18 May 2018
Resigned 01 Aug 2018
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Samit Govindji Hathi
Active3rd Floor, Northside, Northwood HillsHA6 1NW
Born January 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 31 Jan 2020
Mr Samit Govindji Hathi
3rd Floor, Northside, Northwood HillsHA6 1NW
Born January 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
31 Jan 2020
Active
Mr Bharat Kumar Hirji Thakrar
Active3rd Floor, Northside, Northwood HillsHA6 1NW
Born July 1957
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 18 May 2018
Mr Bharat Kumar Hirji Thakrar
3rd Floor, Northside, Northwood HillsHA6 1NW
Born July 1957
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
18 May 2018
Active
Dr Amit Chunilal Nathwani
Ceased15 College Road, HarrowHA1 1BA
Born August 1960
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 May 2018
Ceased 18 May 2018
Dr Amit Chunilal Nathwani
15 College Road, HarrowHA1 1BA
Born August 1960
Ownership of shares 75 to 100 percent
01 May 2018
Ceased 18 May 2018
Ceased
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 April 2021
13 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 January 2020
24 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 May 2018
18 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2018