OpenCompanies

Con-Vend Ltd

Company number
09932588
Status
Active
Type
Private Limited Company
Incorporated
30 Dec 2015
Nature of business
Non-specialised wholesale trade
Other business support service activities n.e.c.

Registered office

Unit 14 63 Jeddo Road
London
W12 9EE

Previous names

  • Naturbi Ltd (until 3 Jul 2024)

Officers

NameRoleAppointedResigned
MYKOLAITIS, Dzerald Director 1 Jul 2025

Control

NameNature of controlNotifiedCeased
Mr Arkadiusz Wrzos Ownership Of Shares 75 To 100 Percent 28 Jan 2018 1 Jun 2024
Mr Harijs Burkevics Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Apr 2024 1 Mar 2025
Mr Piotr Pawel Koleczek Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
1 Mar 2025 11 Jun 2025
Mr Blake Slinn-Murray Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
11 Jun 2025 1 Jul 2025
Mr Dzerald Mykolaitis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £35,863 -£175 - 0
31 Dec 2023 £672,372 £1 - 40
31 Dec 2022 £607,348 £690 - 51
31 Dec 2021 £540,414 -£9,600 - 50
31 Dec 2020 £324,801 -£52,657 - 47
31 Dec 2019 £839,598 £4,624 £539,613 10
31 Dec 2018 - £986 - -
31 Dec 2017 - £4,184 - -
31 Dec 2016 - £0 - -

Connections

Companies at the same address

Data