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Company Information for

CONVEX SOLUTIONS LIMITED

BATTLE HOUSE, 1 EAST BARNET ROAD, NEW BARNET, HERTFORDSHIRE, EN4 8RR,
Company Registration Number
08358942
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Convex Solutions Ltd
CONVEX SOLUTIONS LIMITED was founded on 2013-01-14 and has its registered office in New Barnet. The organisation's status is listed as "Active - Proposal to Strike off". Convex Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CONVEX SOLUTIONS LIMITED
 
Legal Registered Office
BATTLE HOUSE
1 EAST BARNET ROAD
NEW BARNET
HERTFORDSHIRE
EN4 8RR
Other companies in EN4
 
Filing Information
Company Number 08358942
Company ID Number 08358942
Date formed 2013-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2014
Account next due 29/02/2016
Latest return 14/01/2015
Return next due 11/02/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 21:29:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONVEX SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AAK ACCOUNTING SERVICES LTD   TAYLORS ACCOUNTANCY SERVICES LTD   TAYLORS SECRETARIES LIMITED   VZAS LIMITED
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Companies with same name CONVEX SOLUTIONS LIMITED
The following companies were found which have the same name as CONVEX SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONVEX SOLUTIONS INC. 8159 BUTTLESTON DR. - DUBLIN OH 43016 Active Company formed on the 2006-07-24
Convex Solutions, LLC 3016 Pleasantree Court Herndon VA 20171 Active Company formed on the 2016-01-22
Convex Solutions, Inc. 101 N Brand Blvd 11th Fl Glendale CA 91203 FTB Suspended Company formed on the 2008-04-28
CONVEX SOLUTIONS LIMITED SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS Active Company formed on the 2019-03-05

Company Officers of CONVEX SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
RAJESH GULABIVALA
 Director 2013-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJESH GULABIVALA HOTEL PROPERTIES & MANAGEMENT LTD Director 2017-09-25 CURRENT 2017-09-25 Active
RAJESH GULABIVALA H-ETF LIMITED Director 2015-05-31 CURRENT 2012-05-16 Active
RAJESH GULABIVALA MINK BIKINI LIMITED Director 2014-09-01 CURRENT 2004-06-23 Active
RAJESH GULABIVALA LOTUS FINCOM LIMITED Director 2013-03-11 CURRENT 2013-03-11 Active
RAJESH GULABIVALA GLOW SAFE SUPPLIES LTD Director 2013-01-30 CURRENT 2013-01-30 Active - Proposal to Strike off
RAJESH GULABIVALA WHYNOT ONE LTD Director 2012-09-25 CURRENT 2012-09-25 Active
RAJESH GULABIVALA TAYLORS ACCOUNTANTS LTD Director 2011-12-14 CURRENT 2011-12-14 Active
RAJESH GULABIVALA TAYLORS PROPERTY MANAGEMENT LTD Director 2011-07-20 CURRENT 2011-07-20 Active - Proposal to Strike off
RAJESH GULABIVALA S-EFT LIMITED Director 2003-12-15 CURRENT 2003-12-15 Active
RAJESH GULABIVALA ETF ENGINEERING LTD Director 2003-12-15 CURRENT 2003-12-15 Active
RAJESH GULABIVALA ETF GROUP ADVISORS LTD Director 2003-12-15 CURRENT 2003-12-15 Active
RAJESH GULABIVALA TAYLORS CONSULTANTS LIMITED Director 2003-04-22 CURRENT 2003-04-22 Active
RAJESH GULABIVALA MODHAS TAYLORS LIMITED Director 2001-05-03 CURRENT 2001-04-25 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
2016-05-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-04-12GAZ1FIRST GAZETTE
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-27AR0114/01/15 FULL LIST
2014-10-29AA31/05/14 TOTAL EXEMPTION SMALL
2014-10-09AA01PREVEXT FROM 31/01/2014 TO 31/05/2014
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-13AR0114/01/14 FULL LIST
2013-01-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CONVEX SOLUTIONS 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 CONVEX SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONVEX SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-05-31

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 CONVEX SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of CONVEX SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONVEX SOLUTIONS LIMITED
Trademarks
We have not found any records of CONVEX SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONVEX SOLUTIONS 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 (70229 - Management consultancy activities other than financial management) as CONVEX SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONVEX SOLUTIONS 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 CONVEX SOLUTIONS 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 CONVEX SOLUTIONS 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 EN4 8RR