Introduction
Watch Company
C
CONVOY DIGITAL GROUP LIMITED
CONVOY DIGITAL GROUP LIMITED is an active company incorporated on 29 September 2020 with the registered office located in Andover. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. CONVOY DIGITAL GROUP LIMITED was registered 5 years ago.(SIC: 62090)
Status
active
Active since 5 years ago
Company No
12912472
LTD Company
Age
5 Years
Incorporated 29 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
Suite 2 Healey House, Dene Road Andover, SP10 2AA,
Previous Addresses
, Aldwych House Winchester Street, Andover, SP10 2EA, England
From: 29 September 2020To: 4 March 2022
13 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
New Owner
Feb 21
Notification Of A Person With Significan...
New Owner
Feb 21
Notification Of A Person With Significan...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
2
Funding
5
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BRECKENRIDGE, James David
ActiveHealey House, Dene Road, AndoverSP10 2AA
Born June 1980
Director
Appointed 25 Jan 2021
BRECKENRIDGE, James David
Healey House, Dene Road, AndoverSP10 2AA
Born June 1980
Director
25 Jan 2021
Active
HARWOOD, James Peter Warwick
ActiveHealey House, Dene Road, AndoverSP10 2AA
Born August 1978
Director
Appointed 29 Sept 2020
HARWOOD, James Peter Warwick
Healey House, Dene Road, AndoverSP10 2AA
Born August 1978
Director
29 Sept 2020
Active
GILLIES, Anita
ResignedHealey House, Dene Road, AndoverSP10 2AA
Born August 1982
Director
Appointed 25 Jan 2021
Resigned 15 Jan 2024
GILLIES, Anita
Healey House, Dene Road, AndoverSP10 2AA
Born August 1982
Director
25 Jan 2021
Resigned 15 Jan 2024
Resigned
GILLIES, Gary
ResignedHealey House, Dene Road, AndoverSP10 2AA
Born February 1981
Director
Appointed 15 Jan 2024
Resigned 29 Sept 2025
GILLIES, Gary
Healey House, Dene Road, AndoverSP10 2AA
Born February 1981
Director
15 Jan 2024
Resigned 29 Sept 2025
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mrs Anita Gillies
CeasedHealey House, Dene Road, AndoverSP10 2AA
Born August 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jan 2021
Ceased 15 Jan 2024
Mrs Anita Gillies
Healey House, Dene Road, AndoverSP10 2AA
Born August 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jan 2021
Ceased 15 Jan 2024
Ceased
Mr James David Breckenridge
CeasedHealey House, Dene Road, AndoverSP10 2AA
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jan 2021
Ceased 15 Jan 2024
Mr James David Breckenridge
Healey House, Dene Road, AndoverSP10 2AA
Born June 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jan 2021
Ceased 15 Jan 2024
Ceased
Mr James Peter Warwick Harwood
CeasedHealey House, Dene Road, AndoverSP10 2AA
Born August 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2020
Ceased 15 Jan 2024
Mr James Peter Warwick Harwood
Healey House, Dene Road, AndoverSP10 2AA
Born August 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2020
Ceased 15 Jan 2024
Ceased
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2025
21 August 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 August 2025
21 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2025
21 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2025
21 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2024
4 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2022
17 February 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 February 2021
15 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 February 2021
15 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 February 2021