CONVERSION FACTORY LTD.
Active - Accounts Filed
General Information
NAME
CONVERSION FACTORY LTD.
COMPANY NUMBER
06176814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
21/03/2007
(17 years and 8 months old)
WEBSITE
conversion.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/03/2007
16/02/2010
BONY TOAD ONLINE MARKETING LIMITED
BOURNEMOUTH
BH8 8EZ
Telephone: 02031519000
TPS: No
Avalon
26-32 Oxford Road
BOURNEMOUTH
BH8 8EZ
Telephone: 31519000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 25/07/2024 | Mark Adam Epps (932024314) has left the board |
| 27/05/2024 | New Board Member Mark Adam Epps (932024314) Appointed |
Credit Risk Overview
Want to learn more about CONVERSION FACTORY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONVERSION FACTORY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONVERSION FACTORY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2007 - Present (17 years and 8 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/08/2020 - Present (4 years and 3 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
13/08/2020 - Present (4 years and 3 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
22/09/2022 - Present (2 years and 2 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 21 Past: 13 |
View Report |
|
21/03/2007 - Present (17 years and 8 months) Born in Nov 1947 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 25/07/2024 | Mark Adam Epps (932024314) has left the board |
| 27/05/2024 | New Board Member Mark Adam Epps (932024314) Appointed |
| 27/03/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Board Member Jonathan Lansdowne Russell (911231708) Appointed |
| 15/10/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 03/09/2020 | Anthony Richard Hill (927340277) has left the board |
| 03/09/2020 | New Board Member Anthony Richard Hill (913526868) Appointed |
| 26/08/2020 | Anna Elizabeth Catherall (926036811) has left the board |
| 26/08/2020 | New Board Member Sandra Ute Fehrenbacher (927340294) Appointed |
| 26/08/2020 | New Board Member Anthony Richard Hill (927340277) Appointed |
| 26/08/2020 | Change in Reg. Office |
| 18/04/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 12/07/2019 | New Company Secretary Anna Elizabeth Catherall (926036811) Appointed |
| 12/07/2019 | Samuel Lyneham Crocker (923219118) has left the board |
| 12/07/2019 | Samuel Lyneham Crocker (923208398) has left the board |
| 06/04/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 29/05/2017 | New Board Member Samuel Lyneham Crocker (923219118) Appointed |
| 25/05/2017 | New Company Secretary Samuel Lyneham Crocker (923208398) Appointed |
| 25/05/2017 | Henry Pavlovich (906332859) has left the board |
| 01/04/2017 | New Annual Return filed |
| 08/08/2016 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 30/03/2016 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 05/08/2013 | Change in Reg. Office |
| 12/04/2013 | New Annual Return filed |
| 05/01/2013 | New Accounts filed |
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