Company NameConversion-UK Ltd
DirectorMark Nixon
Company StatusActive
Company Number08220488
CategoryPrivate Limited Company
Incorporation Date19 September 2012(11 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mark Nixon
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCongress House Lyon Road
Harrow
HA1 2EN
Secretary NameMs Maria Machera
StatusCurrent
Appointed19 September 2012(same day as company formation)
RoleCompany Director
Correspondence AddressCongress House Lyon Road
Harrow
HA1 2EN

Contact

Websitewww.conversion-uk.co.uk
Email address[email protected]
Telephone07 584055863
Telephone regionMobile

Location

Registered AddressCongress House
Lyon Road
Harrow
HA1 2EN
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

100 at £1Mark Nixon
100.00%
Ordinary A

Financials

Year2014
Net Worth£164,901
Cash£149,654
Current Liabilities£738,225

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due28 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 September

Returns

Latest Return19 September 2023 (6 months, 1 week ago)
Next Return Due3 October 2024 (6 months, 1 week from now)

Filing History

29 September 2020Confirmation statement made on 19 September 2020 with no updates (3 pages)
25 August 2020Registered office address changed from C/O C/O Alder Shine Aston House Cornwall Avenue London N3 1LF to Congress House Lyon Road Harrow HA1 2EN on 25 August 2020 (1 page)
14 July 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
11 October 2019Confirmation statement made on 19 September 2019 with no updates (3 pages)
28 June 2019Total exemption full accounts made up to 30 September 2018 (9 pages)
21 September 2018Confirmation statement made on 19 September 2018 with no updates (3 pages)
17 July 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
6 October 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
6 October 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
20 September 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
20 September 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
23 June 2017Previous accounting period shortened from 29 September 2016 to 28 September 2016 (1 page)
23 June 2017Previous accounting period shortened from 29 September 2016 to 28 September 2016 (1 page)
14 October 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
14 October 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
24 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
24 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
5 November 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
(3 pages)
5 November 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
(3 pages)
4 October 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
4 October 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 June 2015Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page)
29 June 2015Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page)
3 November 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(3 pages)
3 November 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(3 pages)
24 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
24 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
21 October 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
(3 pages)
21 October 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
(3 pages)
19 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
19 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)