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Companies House/London/Company profile

CON-VEND LTD

Active
09932588·incorporated 2015-12-30

CON-VEND LTD is an active UK private limited company, incorporated on 30 December 2015 at Companies House (number 09932588; OpenRegistry canonical ID GB-09932588-con-vend-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-30
Registered Address
UNIT 14 63 JEDDO ROAD, LONDON, W12 9EE, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-28. Next confirmation statement due 2026-08-11.

Persons with significant control

CON-VEND LTD has 1 person with significant control on file:

  • Mr Dzerald Mykolaitis born 1970 resident in England, Lithuanian national. Notified 2025-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Arkadiusz Wrzos born 1971 resident in England, Polish national. Notified 2018-01-28. Ceased 2024-06-01.
    • Owns 75% or more of shares
  • Mr Harijs Burkevics born 1974 resident in England, Latvian national. Notified 2024-04-08. Ceased 2025-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Piotr Pawel Koleczek born 1956 resident in England, Polish national. Notified 2025-03-01. Ceased 2025-06-11.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Blake Slinn-Murray born 1993 resident in England, British national. Notified 2025-06-11. Ceased 2025-07-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-12-29. Ceased 2018-01-01.

Previous names

CON-VEND LTD has previously traded as:

  • NATURBI LTD (until 2024-07-03)

Similar UK companies

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