This company is commonly known as Converlution Ltd. The company was founded 3 years ago and was given the registration number 12904304. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | CONVERLUTION LTD |
|---|---|---|
| Company Number | : | 12904304 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 2020 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20-22 Wenlock Road, London, England, N1 7GU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| New Chandos House Unit 10, Westside Park, Belmore Way, Derby, United Kingdom, DE21 7AZ | Secretary | 14 September 2021 | Active |
| 81, Burton Road, Derby, United Kingdom, DE1 1TJ | Director | 07 July 2021 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 25 September 2020 | Active |
| Mr Nicholas Wesley Heap | ||
| Notified on | : | 07 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 81, Burton Road, Derby, United Kingdom, DE1 1TJ |
| Nature of control | : |
|
| Namco Finance Limited | ||
| Notified on | : | 07 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | New Chandos House Unit 10, Westside Park, Derby, United Kingdom, DE21 7AZ |
| Nature of control | : |
|
| Nominee Solutions Limited | ||
| Notified on | : | 25 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-11 | Accounts | Change account reference date company current extended. | Download |
| 2021-09-14 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-08 | Resolution | Resolution. | Download |
| 2021-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-07 | Officers | Appoint person director company with name date. | Download |
| 2021-07-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-07 | Officers | Termination director company with name termination date. | Download |
| 2021-07-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-25 | Incorporation | Incorporation company. | Download |
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