OpenCompanies

Convertico Ltd

Company number
11876672
Status
Active
Type
Private Limited Company
Incorporated
12 Mar 2019
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

42 Lytton Road
New Barnet
Barnet
EN5 5BY

Previous names

  • Funnel Dynamics Limited (until 19 Aug 2021)

Officers

NameRoleAppointedResigned
STEVENS, Joanne Director 12 Mar 2019 14 Feb 2020
AVINS, Paul Richard Director 17 Jun 2019 2 Oct 2023
DEARING, Lesley Secretary 17 Jun 2019 2 Oct 2023
BONNER, Adam John Director 17 Jun 2019

Control

NameNature of controlNotifiedCeased
Team Purple Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Mar 2019 4 Dec 2020
Mr Paul Richard Avins Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
17 Jun 2019 8 Dec 2023
Mr Adam John Bonner Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £317 £592 2
31 Mar 2024 - £3,197 3
31 Mar 2023 - - 3
31 Mar 2022 - £2,158 3
31 Mar 2021 - £5,108 0
31 Mar 2020 - £767 0

Connections

Companies at the same address

Data