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CONVERSION UPLIFT LTD

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

This company is commonly known as Conversion Uplift Ltd. The company was founded 8 years ago and was given the registration number 10244172. The firm's registered office is in WREXHAM. You can find them at 12 Cherry Orchard, Smithfield Drive, Wrexham, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CONVERSION UPLIFT LTD
Company Number:10244172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:12 Cherry Orchard, Smithfield Drive, Wrexham, United Kingdom, LL13 9AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Cherry Orchard, Smithfield Drive, Wrexham, United Kingdom, LL13 9AH

Secretary21 June 2016Active
12 Cherry Orchard, Smithfield Drive, Wrexham, United Kingdom, LL13 9AH

Director21 June 2016Active
C/O Love Wrexham Magazine Ltd, Unit 13, Vauxhall Business Park, Ruabon, Wales, LL14 6HA

Director04 January 2018Active

People with Significant Control

Mrs Angela Murphy
Notified on:08 January 2018
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:Wales
Address:12, Cherry Orchard, Wrexham, Wales, LL13 9AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neal Graham David Cole
Notified on:26 June 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:12 Cherry Orchard, Smithfield Drive, Wrexham, United Kingdom, LL13 9AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Neal Graham David Cole
Notified on:21 June 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:Wales
Address:12, Cherry Orchard, Smithfield Drive, Wrexham, Wales, LL13 9AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Accounts

Accounts with accounts type micro entity.

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2023-08-25Address

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

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-11-14Address

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

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type micro entity.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type micro entity.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type micro entity.

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2018-06-25Persons with significant control

Change to a person with significant control.

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2018-06-22Confirmation statement

Confirmation statement with updates.

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2018-06-21Persons with significant control

Change to a person with significant control.

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2018-06-21Persons with significant control

Cessation of a person with significant control.

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2018-06-21Persons with significant control

Cessation of a person with significant control.

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2018-06-21Persons with significant control

Notification of a person with significant control.

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2018-01-24Accounts

Accounts amended with accounts type micro entity.

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2018-01-16Resolution

Resolution.

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2018-01-08Persons with significant control

Notification of a person with significant control.

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2018-01-04Officers

Appoint person director company with name date.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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