Conversocial (UK) Ltd

Company Name	Conversocial (UK) Ltd
Company Status	Dissolved
Company Number	06674170
Category	Private Limited Company
Incorporation Date	15 August 2008(15 years, 8 months ago)
Dissolution Date	13 September 2022 (1 year, 7 months ago)
Previous Name	Iplatform Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Ido Hacohen Bornstein
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Israeli
Status	Closed
Appointed	28 August 2019(11 years after company formation)
Appointment Duration	3 years (closed 13 September 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	241 Brooklands Road Weybridge KT13 0RH

Director Name	Peter Demian Fante
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	15 December 2021(13 years, 4 months after company formation)
Appointment Duration	9 months (closed 13 September 2022)
Role	General Counsel
Country of Residence	United States
Correspondence Address	241 Brooklands Road Weybridge KT13 0RH

Director Name	Mr Nicola Giuseppe Nonini
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2021(13 years, 4 months after company formation)
Appointment Duration	9 months (closed 13 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	241 Brooklands Road Weybridge KT13 0RH

Director Name	Mr David Peter Outram
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2021(13 years, 4 months after company formation)
Appointment Duration	9 months (closed 13 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	241 Brooklands Road Weybridge KT13 0RH

Director Name	Douglas Edward Robinson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	15 December 2021(13 years, 4 months after company formation)
Appointment Duration	9 months (closed 13 September 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	241 Brooklands Road Weybridge KT13 0RH

Director Name	Mr Daniel Stephen Lester
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2008(same day as company formation)
Role	IT Professional
Country of Residence	England
Correspondence Address	Flat 8 1 Benwell Road London N7 7AY

Director Name	Mr Joshua Daniel March Cowan
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2008(same day as company formation)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Flat 5 68 Great Eastern Street London EC2A 3JT

Contact

Website	conversocial.com
Telephone	020 70450970
Telephone region	London

Location

Registered Address	241 Brooklands Road Weybridge KT13 0RH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Shareholders

2.5m at £0.01	Conversocial LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,897,921
Cash	£982,682
Current Liabilities	£1,131,202

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

14 April 2021	Delivered on: 19 April 2021 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
11 August 2017	Delivered on: 15 August 2017 Persons entitled: Columbia Lake Partners Growth Lending I (Luxco) S.A.R.L. Classification: A registered charge Particulars: The trade mark 'conversocial' registered in UK. Under class 42 and trade mark number UK00002545093.. Please see the charge instrument for detail of. Further intellectual property. Outstanding
18 February 2013	Delivered on: 21 February 2013 Satisfied on: 12 November 2015 Persons entitled: Bayford Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A rent deposit of Â£4,137.60. Fully Satisfied
6 October 2011	Delivered on: 11 October 2011 Satisfied on: 17 December 2015 Persons entitled: Bayford Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit of Â£4,137.60. Fully Satisfied

Filing History

1 October 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
25 September 2020	Director's details changed for Ido Hacohen Bornstein on 18 September 2020 (2 pages)
29 April 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
4 September 2019	Appointment of Ido Hacohen Bornstein as a director on 28 August 2019 (2 pages)
19 August 2019	Confirmation statement made on 15 August 2019 with updates (5 pages)
28 January 2019	Registered office address changed from 7-11 Cavendish Place London W1G 0QD England to 3rd Floor 233 High Holborn London WC1V 7DN on 28 January 2019 (1 page)
5 September 2018	Confirmation statement made on 15 August 2018 with updates (5 pages)
22 June 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
5 September 2017	Confirmation statement made on 15 August 2017 with updates (5 pages)
5 September 2017	Confirmation statement made on 15 August 2017 with updates (5 pages)
24 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
24 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
15 August 2017	Registration of charge 066741700003, created on 11 August 2017 (41 pages)
15 August 2017	Registration of charge 066741700003, created on 11 August 2017 (41 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
31 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
31 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
17 December 2015	Satisfaction of charge 1 in full (4 pages)
17 December 2015	Satisfaction of charge 1 in full (4 pages)
12 November 2015	Satisfaction of charge 2 in full (4 pages)
12 November 2015	Satisfaction of charge 2 in full (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 August 2015	Registered office address changed from Warnford Court 29 Throgmorton Court London EC2N 2AT to 7-11 Cavendish Place London W1G 0QD on 26 August 2015 (1 page)
26 August 2015	Registered office address changed from Warnford Court 29 Throgmorton Court London EC2N 2AT to 7-11 Cavendish Place London W1G 0QD on 26 August 2015 (1 page)
21 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 25,000 (3 pages)
21 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 25,000 (3 pages)
25 November 2014	Registered office address changed from Epworth House 25 City Road London EC1Y 1AA to Warnford Court 29 Throgmorton Court London EC2N 2AT on 25 November 2014 (1 page)
25 November 2014	Registered office address changed from Epworth House 25 City Road London EC1Y 1AA to Warnford Court 29 Throgmorton Court London EC2N 2AT on 25 November 2014 (1 page)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 25,000 (3 pages)
8 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 25,000 (3 pages)
30 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 25,000 (3 pages)
12 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 25,000 (3 pages)
3 September 2013	Termination of appointment of Daniel Lester as a director (1 page)
3 September 2013	Termination of appointment of Daniel Lester as a director (1 page)
21 February 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 October 2012	Director's details changed for Daniel Stephen Lester on 2 October 2012 (2 pages)
2 October 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
2 October 2012	Director's details changed for Daniel Stephen Lester on 2 October 2012 (2 pages)
2 October 2012	Director's details changed for Daniel Stephen Lester on 2 October 2012 (2 pages)
2 October 2012	Director's details changed for Mr Joshua Daniel March Cowan on 2 October 2012 (2 pages)
2 October 2012	Director's details changed for Mr Joshua Daniel March Cowan on 2 October 2012 (2 pages)
2 October 2012	Director's details changed for Mr Joshua Daniel March Cowan on 2 October 2012 (2 pages)
13 September 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
13 September 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
22 November 2011	Registered office address changed from 80 City Road City Road London EC1Y 2BJ England on 22 November 2011 (2 pages)
22 November 2011	Registered office address changed from 80 City Road City Road London EC1Y 2BJ England on 22 November 2011 (2 pages)
11 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
8 July 2011	Company name changed iplatform LTD\certificate issued on 08/07/11 RES15 ‐ Change company name resolution on 2011-07-08 NM01 ‐ Change of name by resolution (3 pages)
8 July 2011	Company name changed iplatform LTD\certificate issued on 08/07/11 RES15 ‐ Change company name resolution on 2011-07-08 NM01 ‐ Change of name by resolution (3 pages)
1 June 2011	Registered office address changed from 40 Beak Street London W1F 9RQ on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from 40 Beak Street London W1F 9RQ on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from 40 Beak Street London W1F 9RQ on 1 June 2011 (1 page)
23 February 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
23 February 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
21 September 2010	Sub-division of shares on 13 September 2010 (5 pages)
21 September 2010	Resolutions ELRES S80A ‐ S80A auth to allot sec 13/09/2010 RES13 ‐ Sub-division, reserves capitalised 13/09/2010 (2 pages)
21 September 2010	Resolutions ELRES S80A ‐ S80A auth to allot sec 13/09/2010 RES13 ‐ Sub-division, reserves capitalised 13/09/2010 (2 pages)
21 September 2010	Statement of capital following an allotment of shares on 13 September 2010 GBP 25,000 (4 pages)
21 September 2010	Sub-division of shares on 13 September 2010 (5 pages)
21 September 2010	Statement of capital following an allotment of shares on 13 September 2010 GBP 25,000 (4 pages)
13 September 2010	Director's details changed for Daniel Stephen Lester on 15 August 2010 (2 pages)
13 September 2010	Director's details changed for Daniel Stephen Lester on 15 August 2010 (2 pages)
13 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
13 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
13 September 2010	Director's details changed for Mr Joshua Daniel March on 15 August 2010 (2 pages)
13 September 2010	Director's details changed for Mr Joshua Daniel March on 15 August 2010 (2 pages)
22 July 2010	Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR on 22 July 2010 (2 pages)
22 July 2010	Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR on 22 July 2010 (2 pages)
7 June 2010	Total exemption small company accounts made up to 31 August 2009 (10 pages)
7 June 2010	Total exemption small company accounts made up to 31 August 2009 (10 pages)
14 April 2010	Statement of capital following an allotment of shares on 9 April 2010 GBP 100 (2 pages)
14 April 2010	Statement of capital following an allotment of shares on 9 April 2010 GBP 100 (2 pages)
14 April 2010	Statement of capital following an allotment of shares on 9 April 2010 GBP 100 (2 pages)
17 August 2009	Return made up to 15/08/09; full list of members (3 pages)
17 August 2009	Return made up to 15/08/09; full list of members (3 pages)
2 October 2008	Director's change of particulars / joshua cowan / 01/10/2008 (1 page)
2 October 2008	Director's change of particulars / joshua cowan / 01/10/2008 (1 page)
17 September 2008	Director's change of particulars / joshua cowan / 12/09/2008 (1 page)
17 September 2008	Director's change of particulars / joshua cowan / 12/09/2008 (1 page)
15 August 2008	Incorporation (18 pages)
15 August 2008	Incorporation (18 pages)

Conversocial (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London