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Converte World Ltd, W8 6BD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CONVERTE WORLD LTD

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

This company is commonly known as Converte World Ltd. The company was founded 3 years ago and was given the registration number 12734389. The firm's registered office is in KENSINGTON. You can find them at Office 4, 219 Kensington High Street, Kensington, London. This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..

Company Information

Name:CONVERTE WORLD LTD
Company Number:12734389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 14190 - Manufacture of other wearing apparel and accessories n.e.c.
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Office 4, 219 Kensington High Street, Kensington, London, England, W8 6BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 4, 219 Kensington High Street, London, England, W8 6BD

Director10 July 2020Active
Office 4, 219 Kensington High Street, London, England, W8 6BD

Director10 July 2020Active
4, Tibbers Cottages, Thornhill, Scotland, DG3 4AF

Director01 November 2020Active

People with Significant Control

Allison Veronica Turnley
Notified on:10 July 2020
Status:Active
Date of birth:August 1967
Nationality:Irish
Country of residence:England
Address:8 Cedar Mount, Hope Street, Elstead, England, GU8 6DE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Robin Glen Macandrew
Notified on:10 July 2020
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:30, Gledstanes Road, London, England, W14 9HU
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
2024-04-15Officers

Termination director company with name termination date.

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2024-04-10Accounts

Accounts with accounts type micro entity.

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2023-11-27Confirmation statement

Confirmation statement with updates.

Download
2023-07-07Address

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

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2023-04-28Accounts

Accounts with accounts type micro entity.

Download
2022-11-21Confirmation statement

Confirmation statement with updates.

Download
2022-04-08Accounts

Accounts with accounts type micro entity.

Download
2021-11-12Confirmation statement

Confirmation statement with updates.

Download
2021-11-10Officers

Termination director company with name termination date.

Download
2021-07-16Confirmation statement

Confirmation statement with updates.

Download
2021-06-15Officers

Appoint person director company with name date.

Download
2020-07-14Officers

Change person director company with change date.

Download
2020-07-14Officers

Change person director company with change date.

Download
2020-07-10Incorporation

Incorporation company.

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