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CONVERSION MINDS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Conversion Minds Ltd. The company was founded 10 years ago and was given the registration number 08858205. The firm's registered office is in LONDON. You can find them at 119 The Hub, 300 Kensal Road, London, London. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CONVERSION MINDS LTD
Company Number:08858205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:119 The Hub, 300 Kensal Road, London, London, W10 5BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hilton Consulting, Unit 133 Canalot Studios, 222 Kensal Road, London, England, W10 5BN

Director01 February 2022Active
C/O Hilton Consulting, Unit 133 Canalot Studios, 222 Kensal Road, London, England, W10 5BN

Director23 January 2014Active

People with Significant Control

Mr Filippo Rancan
Notified on:01 May 2016
Status:Active
Date of birth:April 1983
Nationality:Italian
Country of residence:England
Address:C/O Hilton Consulting, Unit 133 Canalot Studios, 222 Kensal Road, London, England, W10 5BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Saverio Cresti
Notified on:06 April 2016
Status:Active
Date of birth:November 1982
Nationality:Italian
Country of residence:England
Address:C/O Hilton Consulting, Unit 133 Canalot Studios, 222 Kensal Road, London, England, W10 5BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-03-02Persons with significant control

Notification of a person with significant control.

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2022-03-02Persons with significant control

Change to a person with significant control.

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2022-02-25Officers

Appoint person director company with name date.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-06-09Address

Change registered office address company with date old address new address.

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2020-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-30Accounts

Accounts with accounts type unaudited abridged.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type unaudited abridged.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type unaudited abridged.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type total exemption small.

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2016-01-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Accounts

Accounts with accounts type total exemption small.

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2015-05-05Capital

Capital allotment shares.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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