This company is commonly known as Conversity Limited. The company was founded 20 years ago and was given the registration number 04789680. The firm's registered office is in LONDON. You can find them at 48 Charlotte Street, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | CONVERSITY LIMITED |
|---|---|---|
| Company Number | : | 04789680 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 2003 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 48 Charlotte Street, London, England, W1T 2NS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Bracher Rawlins Llp, 16, High Holborn, London, England, WC1V 6BX | Director | 30 June 2003 | Active |
| C/O Bracher Rawlins Llp, 16, High Holborn, London, England, WC1V 6BX | Director | 07 February 2020 | Active |
| C/O Bracher Rawlins Llp, 16, High Holborn, London, England, WC1V 6BX | Director | 15 March 2023 | Active |
| C/O Bracher Rawlins Llp, 16, High Holborn, London, England, WC1V 6BX | Director | 30 June 2021 | Active |
| 48, Charlotte Street, London, England, W1T 2NS | Secretary | 31 May 2011 | Active |
| 3239 Deer Chase Run, Longwood, Florida, Usa, | Secretary | 30 June 2003 | Active |
| Smallacres, Ditchley Road, Charlbury, OX7 3QT | Secretary | 09 August 2007 | Active |
| 51 Eastcheap, London, EC3M 1JP | Corporate Secretary | 15 August 2006 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 06 June 2003 | Active |
| 48, Charlotte Street, London, England, W1T 2NS | Director | 31 January 2018 | Active |
| 48, Charlotte Street, London, England, W1T 2NS | Director | 26 March 2009 | Active |
| 48, Charlotte Street, London, England, W1T 2NS | Director | 30 June 2003 | Active |
| C/O Bracher Rawlins Llp, 20 St. Andrew Street, London, England, EC4A 3AG | Director | 31 January 2018 | Active |
| 18 Neville Drive, London, N2 0GR | Director | 29 June 2007 | Active |
| C/O Bracher Rawlins Llp, 20 St. Andrew Street, London, England, EC4A 3AG | Director | 21 January 2021 | Active |
| 48, Charlotte Street, London, England, W1T 2NS | Director | 19 December 2018 | Active |
| Smallacres, Ditchley Road, Charlbury, OX7 3QT | Director | 29 June 2007 | Active |
| Treetops, 46 Mincing Lane, Chobham, GU24 8RS | Director | 29 June 2007 | Active |
| 34 Birchwood Road, Wilmington, DA2 7HE | Director | 18 July 2003 | Active |
| 20, St. Andrew Street, London, England, EC4A 3AG | Director | 17 March 2022 | Active |
| 131-151, Great Titchfield Street, London, England, W1W 5BB | Director | 07 October 2014 | Active |
| 1028 Kokomo Key Lane, Delray Beach, Usa, | Director | 11 July 2003 | Active |
| 48, Charlotte Street, London, England, W1T 2NS | Director | 14 November 2016 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 06 June 2003 | Active |
| Chiltern Capital Nominees Limited | ||
| Notified on | : | 07 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11, Staple Inn, London, England, WC1V 7QH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-24 | Capital | Capital allotment shares. | Download |
| 2023-05-10 | Incorporation | Memorandum articles. | Download |
| 2023-05-10 | Resolution | Resolution. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2023-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-28 | Officers | Termination director company with name termination date. | Download |
| 2022-09-09 | Officers | Termination director company with name termination date. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-12 | Resolution | Resolution. | Download |
| 2022-04-12 | Capital | Capital allotment shares. | Download |
| 2022-04-11 | Officers | Appoint person director company with name date. | Download |
| 2022-03-03 | Capital | Capital allotment shares. | Download |
| 2022-02-18 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-02-17 | Incorporation | Memorandum articles. | Download |
| 2022-02-17 | Resolution | Resolution. | Download |
| 2022-02-16 | Capital | Capital alter shares subdivision. | Download |
| 2022-02-07 | Capital | Capital allotment shares. | Download |
| 2021-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-15 | Officers | Termination director company with name termination date. | Download |
| 2021-10-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-10 | Address | Change registered office address company with date old address new address. | Download |
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