CONVERGENCY CONSULTANCY LIMITED - Financial intermediation not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Convergency Consultancy Ltd

CONVERGENCY CONSULTANCY LIMITED was founded on 2005-08-18 and has its registered office in London. The organisation's status is listed as "Active". Convergency Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CONVERGENCY CONSULTANCY LIMITED

C/O NICE ACCOUNTING 2/F (REAR) 36 GERRARD STREET LONDON W1D 5QA Other companies in W1D

Filing Information

Company Number		05540151
Company ID Number		05540151
Date formed		2005-08-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		17/02/2023
Account next due		17/11/2024
Latest return		18/08/2015
Return next due		15/09/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-12-07 02:59:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONVERGENCY CONSULTANCY LIMITED

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Company Officers of CONVERGENCY CONSULTANCY LIMITED

Current Directors

Officer	Role	Date Appointed
XIAOLI YUAN	Director	2005-08-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
XIUMEI YIN	Company Secretary	2005-08-18	2009-08-15

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.

Date	Document Type	Document Description
2023-09-04		CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2022-08-30		CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-08-30	CS01	CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-05-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 17/02/22
2021-11-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 17/02/21
2021-09-02	CS01	CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-02-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 17/02/20
2020-08-27	CS01	CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2019-11-17	AA	17/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21	CS01	CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2018-08-20	CS01	CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-08-13	AA	17/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 17/02/17
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2016-10-31	AA	17/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01	LATEST SOC	01/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-01	CS01	CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2015-11-03	AA	17/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21	LATEST SOC	21/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-21	AR01	18/08/15 ANNUAL RETURN FULL LIST
2015-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/15 FROM C/O Nice Accounting 2/F (Rear) 36 Gerrard Street Leicester Square London W1D 5QA United Kingdom
2014-11-14	AA	17/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/14 FROM C/O Nice Accounting 221 Whittington Road London N22 8YW
2014-09-11	LATEST SOC	11/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-11	AR01	18/08/14 ANNUAL RETURN FULL LIST
2013-11-29	AA	17/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03	AR01	18/08/13 ANNUAL RETURN FULL LIST
2012-10-24	AA	17/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11	AR01	18/08/12 ANNUAL RETURN FULL LIST
2011-09-01	AR01	18/08/11 ANNUAL RETURN FULL LIST
2011-09-01	CH01	Director's details changed for Xiaoli Yuan on 2011-09-01
2011-08-22	AA	17/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31	AR01	18/08/10 ANNUAL RETURN FULL LIST
2010-08-31	CH01	Director's details changed for Xiaoli Yuan on 2010-08-18
2010-08-31	AD01	REGISTERED OFFICE CHANGED ON 31/08/10 FROM Dephna House 24-26 Arcadia Avenue London N3 2JU United Kingdom
2010-08-01	AA	17/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 17/02/08
2010-04-13	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 17/02/09
2010-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/2010 FROM C/O NICE ACCOUNTING DEPHNA HOUSE 24-26 ARCADIA AVENUE LONDON N3 2JU
2010-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/2010 FROM C/O NICE ACCOUNTING DEPHNA HOUSE 24-26 ARCADIA AVENUE LONDON N3 2JU
2010-02-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/02/09
2010-02-10	AR01	18/08/09 FULL LIST
2010-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 3 HANSLER COURT 59 PRINCES WAY LONDON SW19 6HT
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / XIAOLI YUAN / 15/08/2009
2010-02-10	TM02	APPOINTMENT TERMINATED, SECRETARY XIUMEI YIN
2010-02-10	RES02	RES02
2010-02-09	RT01	APPLICATION FOR ADMINISTRATIVE RESTORATION
2009-09-22	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2009-06-09	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2009-06-02	652a	APPLICATION FOR STRIKING-OFF
2009-04-04	AA	17/02/08 TOTAL EXEMPTION SMALL
2008-11-28	363a	RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2007-09-06	363a	RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-06-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/02/07
2007-01-18	225	ACC. REF. DATE EXTENDED FROM 31/08/06 TO 17/02/07
2006-09-13	363s	RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2005-08-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

73 - Advertising and market research

732 - Market research and public opinion polling

73200 - Market research and public opinion polling

Licences & Regulatory approval

We could not find any licences issued to CONVERGENCY CONSULTANCY 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 CONVERGENCY CONSULTANCY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CONVERGENCY CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors

Creditors Due Within One Year	2012-02-18	£ 1,697

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-17

Annual Accounts
2014-02-17

Annual Accounts
2015-02-17

Annual Accounts
2016-02-17

Annual Accounts
2017-02-17

Annual Accounts
2018-02-17

Annual Accounts
2019-02-17

Annual Accounts
2020-02-17

Annual Accounts
2021-02-17

Annual Accounts
2022-02-17

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 CONVERGENCY CONSULTANCY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-18	£ 1,000
Cash Bank In Hand	2012-02-18	£ 1,394
Current Assets	2012-02-18	£ 1,394
Shareholder Funds	2012-02-18	£ 303

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CONVERGENCY CONSULTANCY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONVERGENCY CONSULTANCY LIMITED

Trademarks

We have not found any records of CONVERGENCY CONSULTANCY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONVERGENCY CONSULTANCY 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 (64999 - Financial intermediation not elsewhere classified) as CONVERGENCY CONSULTANCY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where CONVERGENCY CONSULTANCY 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 CONVERGENCY CONSULTANCY 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 CONVERGENCY CONSULTANCY 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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