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CONVERT DIGITAL LIMITED

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

This company is commonly known as Convert Digital Limited. The company was founded 10 years ago and was given the registration number 08880914. The firm's registered office is in HOVE. You can find them at Gemini House, 136-140, Old Shoreham Road, Hove, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CONVERT DIGITAL LIMITED
Company Number:08880914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Gemini House, 136-140, Old Shoreham Road, Hove, United Kingdom, BN3 7BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The, Offices, 57 Newtown Road, Hove, England, BN3 7BA

Director06 February 2014Active

People with Significant Control

Mr Thomas Clark
Notified on:06 April 2016
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:The, Offices, Hove, England, BN3 7BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-12Address

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

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2024-03-12Officers

Change person director company with change date.

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2024-03-12Persons with significant control

Change to a person with significant control.

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2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-10-18Accounts

Accounts with accounts type micro entity.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2022-11-14Accounts

Accounts with accounts type micro entity.

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2021-11-15Accounts

Accounts with accounts type micro entity.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2020-11-15Accounts

Accounts with accounts type micro entity.

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2020-10-19Officers

Change person director company with change date.

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2020-10-19Persons with significant control

Change to a person with significant control.

Download
2020-02-17Confirmation statement

Confirmation statement with updates.

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2020-02-06Officers

Change person director company with change date.

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2020-02-06Persons with significant control

Change to a person with significant control.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-07-18Officers

Change person director company with change date.

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2019-07-18Persons with significant control

Change to a person with significant control.

Download
2019-04-12Address

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

Download
2019-02-13Confirmation statement

Confirmation statement with updates.

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2018-10-15Accounts

Accounts with accounts type micro entity.

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2018-02-06Confirmation statement

Confirmation statement with updates.

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2017-09-05Accounts

Accounts with accounts type total exemption full.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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