DIRECT CONVERSION LTD
Non-Trading
General Information
NAME
DIRECT CONVERSION LTD
COMPANY NUMBER
09313012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
17/11/2014
(10 years and 3 months old)
WEBSITE
directconversion.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
17/11/2014
28/04/2017
XCOUNTER (UK) LTD
STOKE-ON-TRENT
ST4 2QR
3 Skylines Village
Limeharbour
Poplar
London
E14 9TS
Victoria Works
Victoria Road
STOKE-ON-TRENT
ST4 2QR
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 |
|---|---|
| 09/07/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 23/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIRECT CONVERSION 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 DIRECT CONVERSION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT CONVERSION 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 |
|---|---|---|---|---|
|
29/04/2019 - Present (5 years and 9 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/2020 - Present (4 years and 4 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/06/2021 - Present (3 years and 8 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/11/2014 - 29/04/2019 (4 years and 5 months) Born in Oct 1965 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
01/04/2015 - 29/04/2019 (4years) Born in Jun 1992 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 09/07/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 23/03/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 23/12/2022 | Matthew Lowell (927574806) has left the board |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 17/06/2021 | New Board Member Marcus Kirchhoff (928425305) Appointed |
| 07/06/2021 | New Accounts filed |
| 22/01/2021 | New Confirmation Statement filed |
| 02/11/2020 | New Board Member Matthew Lowell (927574806) Appointed |
| 30/10/2020 | Clarence Raymond Verhoef (925984924) has left the board |
| 30/10/2020 | Guido Brinkmann (925984882) has left the board |
| 30/10/2020 | New Board Member Shubham Maheshwari (927574803) Appointed |
| 24/12/2019 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 27/06/2019 | Rasmus Joakim Ljungwe (919687933) has left the board |
| 27/06/2019 | Spencer Lawrence Gunn (904768361) has left the board |
| 27/06/2019 | New Board Member Clarence Raymond Verhoef (925984924) Appointed |
| 27/06/2019 | New Board Member Kimberley Erin Honeysett (925984900) Appointed |
| 27/06/2019 | New Board Member Guido Brinkmann (925984882) Appointed |
| 19/06/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 20/07/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 21/04/2015 | New Board Member Rasmus Joakim Ljungwe (919687933) Appointed |
| 20/04/2015 | Change in Reg. Office |
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