OpenCompanies

Convey365 Ltd

Company number
07049364
Status
Active
Type
Private Limited Company
Incorporated
19 Oct 2009
Nature of business
Activities of patent and copyright agents; other legal activities n.e.c.

Registered office

Maxwell Chambers
34-38 Stow Hill
Newport
NP20 1JE

Previous names

  • Convey36 Ltd (until 20 Jan 2023)
  • Convey365 Ltd (until 16 Dec 2021)
  • E365 Limited (until 24 Mar 2015)
  • Optimum Training Solutions Limited (until 20 Jan 2023)

Officers

NameRoleAppointedResigned
NORRIS, Joseph Director 20 Mar 2024
DAVIES, John Lloyd Director 5 Mar 2015
DAVIES, Tracey Kathleen Director 19 Oct 2009

Control

NameNature of controlNotifiedCeased
Mrs Tracey Kathleen Davies Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 19 Oct 2016
Mr John Lloyd Davies Ownership Of Shares 25 To 50 Percent 19 Oct 2016
Mrs Tracey Kathleen Davies Ownership Of Shares 25 To 50 Percent 19 Oct 2016
Mrs Tracey Kathleen Davies Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 8 Nov 2016 14 Aug 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £899,385 £56,511 0
31 Dec 2024 £2,131,316 £121,915 2
31 Dec 2023 £1,888,062 £17,608 2
31 Dec 2022 - - -
31 Dec 2021 £913,159 £629,800 0
31 Dec 2020 £301,417 £121,635 0
31 Dec 2019 £266,783 £89,168 2
31 Dec 2018 - £37,372 -
31 Dec 2017 £429,831 £81,049 -
31 Dec 2016 - £649,345 -
31 Dec 2015 - - -
31 Dec 2014 £445,525 £31,209 -
31 Dec 2013 - - -
31 Dec 2012 - £13,843 -
30 Jun 2012 - - -
31 May 2011 - - -
31 May 2010 - - -

Connections

Directors’ other companies

Companies at the same address

Data