CD

CONVOY DIGITAL GROUP LIMITED

Active

Company number 12912472

Andover, United Kingdom · Incorporated 29 September 2020

Suite 2 Healey House, Dene Road, Andover, Hampshire, SP10 2AA, United Kingdom

Last updated on 30 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 June 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
28 September 2025
Next due
12 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
20 June 2023
Shares allotted · 0 shares allotted
—
25 January 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
16 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
21 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 June 2025 View
Termination Director Company With Name Termination Date
Officers
25 June 2025 View
Appoint Person Director Company With Name Date
Officers
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2024 View
Change Person Director Company With Change Date
Officers
6 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2023 View
Capital Allotment Shares
Capital
19 July 2023 View
Resolution
Resolution
5 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
14 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2021 View
Capital Allotment Shares
Capital
21 June 2021 View
Memorandum Articles
Incorporation
17 February 2021 View
Resolution
Resolution
17 February 2021 View
Capital Name Of Class Of Shares
Capital
17 February 2021 View
Capital Variation Of Rights Attached To Shares
Capital
17 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 February 2021 View
Appoint Person Director Company With Name Date
Officers
15 February 2021 View
Appoint Person Director Company With Name Date
Officers
15 February 2021 View
Incorporation Company
Incorporation
29 September 2020 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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