opendata.bot
Company number
16640614

CONVOY SYNC LTD

Officer · HAGGERSTONE, Andrew Calvert and 1 others
Active
✓ Active company on the official register. Next accounts due 11 May 2027.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CONVOY SYNC LTD
Company number
16640614
Registered office
OAKMERE, BELMONT BUSINESS PARK, DURHAM, DH1 1TW, ENGLAND · 826 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 August 2025
Status
Active
Age
1 year
Nature of business (SIC)
59200 — Sound recording and music publishing activities
Accounts — next due
11 May 2027
Confirmation statement — next due
24 Aug 2027
Confirmation statement — last
10 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

director
Appointed 11/08/2025
Active
director
Appointed 11/08/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Nithada Payackapan
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 11/08/2025
Mr Andrew Calvert Haggerstone
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 11/08/2025

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Nithada Payackapan
born 05/1998 · Thailand owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 11/08/2025
Mr Andrew Calvert Haggerstone
born 10/1981 · Thailand owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 11/08/2025

Serving officers

director Appointed 11/08/2025
director Appointed 11/08/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/08/2025 Person with significant control added Mr Andrew Calvert Haggerstone
11/08/2025 Person with significant control added Miss Nithada Payackapan
11/08/2025 Director appointed PAYACKAPAN, Nithada
11/08/2025 Director appointed HAGGERSTONE, Andrew Calvert

Documents for CONVOY SYNC LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/16640614
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CONVOY SYNC LTD?
According to the official registry, the company number of CONVOY SYNC LTD is 16640614.
Where is CONVOY SYNC LTD registered?
The registered office is OAKMERE, BELMONT BUSINESS PARK, DURHAM, DH1 1TW, ENGLAND.
Who runs CONVOY SYNC LTD?
HAGGERSTONE, Andrew Calvert is listed among the officers of CONVOY SYNC LTD.
What is the SIC code of CONVOY SYNC LTD?
The nature of business is recorded under SIC code 59200 — Sound recording and music publishing activities.
Who controls CONVOY SYNC LTD?
Miss Nithada Payackapan is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of CONVOY SYNC LTD due?
The next annual accounts are due by 11 May 2027.

About CONVOY SYNC LTD (16640614)

CONVOY SYNC LTD is a private limited company incorporated on 11 August 2025 and registered in the United Kingdom under company number 16640614. Its registered office is at OAKMERE, BELMONT BUSINESS PARK, DURHAM, DH1 1TW, ENGLAND. The recorded nature of business is sound recording and music publishing activities (SIC 59200). The company is currently active . 2 active officers are on record , and the person with significant control is Miss Nithada Payackapan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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