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Company Information for

CONVEXITY LIMITED

6 MANOR PARK BUSINESS CENTRE, MACKENZIE WAY, SWINDON VILLAGE, CHELTENHAM, GLOUCESTERSHIRE, GL51 9TX,
Company Registration Number
04028001
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Convexity Ltd
CONVEXITY LIMITED was founded on 2000-07-06 and has its registered office in Cheltenham. The organisation's status is listed as "Active - Proposal to Strike off". Convexity Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CONVEXITY LIMITED
 
Legal Registered Office
6 MANOR PARK BUSINESS CENTRE
MACKENZIE WAY, SWINDON VILLAGE
CHELTENHAM
GLOUCESTERSHIRE
GL51 9TX
Other companies in GL51
 
Filing Information
Company Number 04028001
Company ID Number 04028001
Date formed 2000-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts DORMANT
Last Datalog update: 2020-06-07 12:09:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONVEXITY LIMITED
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Companies with same name CONVEXITY LIMITED
The following companies were found which have the same name as CONVEXITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONVEXITY ADVISORS LLP 49 PHILBEACH GARDENS LONDON SW5 9EB Dissolved Company formed on the 2013-06-26
CONVEXITY FINANCIAL SERVICES LTD 49 PHILBEACH GARDENS LONDON SW5 9EB Dissolved Company formed on the 2013-06-26
Convexity Ltd. 56 A Belle Vista Drive Dartmouth Nova Scotia B2W 2X3 Active Company formed on the 2013-05-10
CONVEXITY LLC 88 JAMES STREET Ulster ROSENDALE NY 12472 Active Company formed on the 2004-06-09
CONVEXITY MANAGEMENT, LLC C/O L BORSTEIN 420 LEXINGTON AVE NEW YORK NY 10178 Active Company formed on the 2003-03-06
CONVEXITY MAVEN LLC C/O HARLEY BASSMAN 522 WEST END AVENUE NEW YORK NY 10024 Active Company formed on the 2013-11-14
CONVEXITY HOLDINGS LIMITED 24 ROCHESTER MEWS LONDON CAMDEN UNITED KINGDOM NW1 9JB Dissolved Company formed on the 2015-06-23
Convexity LLC 109 East 17th Street Suite 63 Cheyenne WY 82001 Active Company formed on the 2015-01-21
CONVEXITY CORPORATION 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Active Company formed on the 2012-04-26
CONVEXITY SERVICES LTD 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU Active - Proposal to Strike off Company formed on the 2016-06-29
CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED Shop No. 6 Guru Nanak Market Opp. DAV School Old Bye Pass Road Sukhrali Gurgaon Haryana 122001 ACTIVE Company formed on the 2010-01-19
CONVEXITY CUBED, LLC 10402 KILBRIDE WAY CT SPRING TX 77379 Forfeited Company formed on the 2016-12-13
CONVEXITY HOSPITALITY LLC Delaware Unknown
Convexity Media, Inc. Delaware Unknown
CONVEXITY CAPITAL MANAGEMENT LLC Delaware Unknown
Convexity Capital Gp LLC Delaware Unknown
CONVEXITY CAPITAL ONSHORE L P Delaware Unknown
Convexity Capital Management LP Delaware Unknown
CONVEXITY PROPERTIES LLC Delaware Unknown
CONVEXITY PARTNERS L P Delaware Unknown

Company Officers of CONVEXITY LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM DAVID STEWART
 Company Secretary 2000-07-06
NEIL DAVID HICKS
 Director 2000-07-06
GAVIN JOHN SHERIDAN
 Director 2000-07-06
GRAHAM DAVID STEWART
 Director 2000-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
RM REGISTRARS LIMITED
 Nominated Secretary 2000-07-06 2000-07-06
RM NOMINEES LIMITED
 Nominated Director 2000-07-06 2000-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM DAVID STEWART MISCOMBE GROUP LIMITED Director 2013-07-01 CURRENT 1973-07-24 Active
GRAHAM DAVID STEWART DERIVATION LIMITED Director 1998-11-12 CURRENT 1998-11-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-21DS01Application to strike the company off the register
2020-05-01PSC07CESSATION OF NEIL DAVID HICKS AS A PERSON OF SIGNIFICANT CONTROL
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID HICKS
2019-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES
2019-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 900
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES
2018-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 900
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 900
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 900
2015-07-06AR0106/07/15 ANNUAL RETURN FULL LIST
2015-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JOHN SHERIDAN / 10/06/2015
2015-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID HICKS / 10/06/2015
2015-04-13AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 900
2014-07-28AR0106/07/14 ANNUAL RETURN FULL LIST
2014-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-09AR0106/07/13 ANNUAL RETURN FULL LIST
2013-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-10AR0106/07/12 ANNUAL RETURN FULL LIST
2012-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-07-07AR0106/07/11 ANNUAL RETURN FULL LIST
2011-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-07-12AR0106/07/10 ANNUAL RETURN FULL LIST
2010-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-07-14363aReturn made up to 06/07/09; full list of members
2009-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08
2008-09-18363aReturn made up to 06/07/08; full list of members
2008-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL HICKS / 31/07/2007
2008-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / GAVIN SHERIDAN / 31/07/2007
2008-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-09363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-07-05363aRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2007-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-10-07363sRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-11-11363sRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2003-08-26363sRETURN MADE UP TO 06/07/03; NO CHANGE OF MEMBERS
2003-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-09-11363sRETURN MADE UP TO 06/07/02; NO CHANGE OF MEMBERS
2002-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-12-04363sRETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS; AMEND
2001-09-18363sRETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2000-08-30SRES12VARYING SHARE RIGHTS AND NAMES 10/08/00
2000-08-30122S-DIV 10/08/00
2000-08-3088(2)RAD 10/08/00--------- £ SI 8980@.1=898 £ IC 2/900
2000-08-11288aNEW DIRECTOR APPOINTED
2000-07-26287REGISTERED OFFICE CHANGED ON 26/07/00 FROM: RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX
2000-07-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-26288aNEW DIRECTOR APPOINTED
2000-07-26288bDIRECTOR RESIGNED
2000-07-26288bSECRETARY RESIGNED
2000-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CONVEXITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONVEXITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONVEXITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONVEXITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 0
Shareholder Funds 2013-07-31 £ 0
Shareholder Funds 2012-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONVEXITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONVEXITY LIMITED
Trademarks
We have not found any records of CONVEXITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONVEXITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CONVEXITY LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CONVEXITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONVEXITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONVEXITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL51 9TX