Introduction
Watch Company
C
CONVEX CONCAVE LTD
CONVEX CONCAVE LTD is an active company incorporated on 24 August 2021 with the registered office located in Berkhamsted. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CONVEX CONCAVE LTD was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13582548
LTD Company
Age
4 Years
Incorporated 24 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (8 months ago)
Submitted on 7 October 2025 (6 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Address
1 Stag Lane Berkhamsted, HP4 1FJ,
Previous Addresses
The Old Farmhouse Toms Hill Aldbury Tring HP23 5SD England
From: 24 August 2021To: 21 May 2025
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SMART, Tom
ActiveStag Lane, BerkhamstedHP4 1FJ
Born May 1987
Director
Appointed 24 Aug 2021
SMART, Tom
Stag Lane, BerkhamstedHP4 1FJ
Born May 1987
Director
24 Aug 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Tom Smart
ActiveStag Lane, BerkhamstedHP4 1FJ
Born May 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2021
Mr Tom Smart
Stag Lane, BerkhamstedHP4 1FJ
Born May 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Aug 2021
Active
Filing History
11
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 October 2025
21 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2025