Ltd Facts The UK company register, as filed

Register entry · No. 09302135

CONVENIO LTD

Active Private Limited Company Incorporated 10 Nov 2014

Checks

No warning signs 8 clear · 6 can't tell yet

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    Insolvency

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    Directors

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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Mar 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,577,130.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Nov 2014 (11 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ALDGATE HOUSE, 1-4 MARKET PLACE, HULL, EAST YORKSHIRE, UNITED KINGDOM, HU1 1RS

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    27 Mar 2027
    Last made up to
    13 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CONVENIO LTD current
    2. CONVENIO INVEST LTD earlier
    3. ANLABY INVESTMENTS LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published £15,910 £123,355 £1,577,130 1
31 Dec 2024 not published £-50,918 £62,706 £1,601,220 2
31 Dec 2023 not published £-64,255 £200,170 £1,652,138 3
31 Dec 2022 not published £71,972 £522,558 £1,716,393 3
31 Dec 2021 (13 months) * not published £78,129 £169,059 £1,644,381 3

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • M Holmes · Director, named in the accounts to 31 Dec 2025
  • J A Brown · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Maria Urbanowicz Ownership of shares 25 to 50 percent 6 Apr 2016 — August 1946 Italian · Italy
Silvia Monyabisso Ownership of shares 25 to 50 percent 6 Apr 2016 — May 1972 Italian · Italy

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CONVENIO LTD still trading?

The register shows CONVENIO LTD as active.

What does CONVENIO LTD do?

It files the industry code 70100 (Activities of head offices).

When was CONVENIO LTD set up?

It was incorporated on 10 November 2014.

When are CONVENIO LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CONVENIO LTD's next confirmation statement due?

By 27 March 2027.

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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House