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IN CONVERSATION LIMITED

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

This company is commonly known as In Conversation Limited. The company was founded 13 years ago and was given the registration number 07503051. The firm's registered office is in GILLINGHAM. You can find them at 27 Barncroft Drive, Hempstead, Gillingham, Kent. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:IN CONVERSATION LIMITED
Company Number:07503051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:27 Barncroft Drive, Hempstead, Gillingham, Kent, ME7 3TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Lime Close, Chartham, Canterbury, England, CT4 7TX

Director06 April 2023Active
27, Barncroft Drive, Hempstead, Gillingham, United Kingdom, ME7 3TJ

Secretary24 January 2011Active
27, Barncroft Drive, Hempstead, Gillingham, United Kingdom, ME7 3TJ

Corporate Secretary10 January 2012Active
1, Lime Close, Chartham, Canterbury, England, CT4 7TX

Director31 December 2018Active
27, Barncroft Drive, Hempstead, Gillingham, ME7 3TJ

Director01 January 2015Active
Penryn, Grassy Lane, Sevenoaks, England, TN13 1PL

Director24 January 2011Active
27, Barncroft Drive, Hempstead, Gillingham, United Kingdom, ME7 3TJ

Director10 January 2012Active

People with Significant Control

Mr Paul Ernest Box
Notified on:01 January 2022
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:England
Address:1, Lime Close, Canterbury, England, CT4 7TX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
Simon Paul Box
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:1, Lime Close, Canterbury, England, CT4 7TX
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-04-14Officers

Termination director company with name termination date.

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2023-04-14Officers

Appoint person director company with name date.

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2023-02-05Confirmation statement

Confirmation statement with updates.

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2023-02-05Persons with significant control

Cessation of a person with significant control.

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2023-02-05Address

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

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2022-10-31Accounts

Accounts with accounts type micro entity.

Download
2022-02-13Confirmation statement

Confirmation statement with no updates.

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2022-02-13Persons with significant control

Notification of a person with significant control.

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2022-01-28Accounts

Accounts with accounts type micro entity.

Download
2021-07-06Confirmation statement

Second filing of confirmation statement with made up date.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2021-01-30Accounts

Accounts with accounts type micro entity.

Download
2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

Download
2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-12-31Officers

Appoint person director company with name date.

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2018-12-31Officers

Termination director company with name termination date.

Download
2018-10-31Accounts

Accounts with accounts type micro entity.

Download
2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-02-11Confirmation statement

Confirmation statement.

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2016-10-30Accounts

Accounts with accounts type total exemption small.

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2016-02-28Annual return

Annual return company with made up date full list shareholders.

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