This company is commonly known as The Conversion Group Ltd. The company was founded 15 years ago and was given the registration number 06795023. The firm's registered office is in LONDON. You can find them at Unit 208 Canalot Studios, Kensal Road, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | THE CONVERSION GROUP LTD |
|---|---|---|
| Company Number | : | 06795023 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 208 Canalot Studios, Kensal Road, London, England, W10 5BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 208 Canalot Studios, Kensal Road, London, England, W10 5BN | Director | 08 July 2020 | Active |
| Unit 208 Canalot Studios, Kensal Road, London, England, W10 5BN | Director | 29 September 2017 | Active |
| 58 Almond Grove, Hempstead, Gillingham, ME7 3SE | Secretary | 27 January 2009 | Active |
| Building 17, Dunsfold Park, Stovolds Hill, Cranleigh, GU6 8TB | Secretary | 09 June 2015 | Active |
| 2, Grantley Close, Shalford, GU4 8DL | Secretary | 02 March 2009 | Active |
| Flat 2, 21 Manresa Road, Chelsea, London, SW3 6LZ | Director | 05 February 2010 | Active |
| Flat 2, 21 Manresa Road, Chelsea, London, SW3 6LZ | Director | 05 February 2010 | Active |
| 19, St Albans Gardens, Teddington, TW11 8AE | Director | 27 January 2009 | Active |
| 210 Canalot Studios, 222 Kensal Road, London, England, W10 5BN | Director | 08 July 2019 | Active |
| Wychwood, Manor Courtyard, Waterperry, OX33 1LB | Director | 27 January 2009 | Active |
| Building 17, Dunsfold Park, Stovolds Hill, Cranleigh, GU6 8TB | Director | 17 February 2016 | Active |
| 7 Autumn Walk, Wargrave, Reading, RG10 8BS | Director | 19 January 2009 | Active |
| 210 Canalot Studios, 222 Kensal Road, London, England, W10 5BN | Director | 29 September 2017 | Active |
| Agency 21 Consulting Llc | ||
| Notified on | : | 01 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 5601 Biscayne Blvd, Miami, Miami, United States, |
| Nature of control | : |
|
| Columbus Media And Events Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 208, Canalot Studios, 222 Kensal Road, London, England, W10 5BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Officers | Change person director company with change date. | Download |
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-10 | Officers | Appoint person director company with name date. | Download |
| 2020-07-10 | Officers | Termination director company with name termination date. | Download |
| 2020-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Officers | Change person director company with change date. | Download |
| 2019-11-08 | Officers | Termination director company with name termination date. | Download |
| 2019-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-09 | Officers | Appoint person director company with name date. | Download |
| 2019-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-29 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-10-09 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.