CONVERSION RATE EXPERTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONVERSION RATE EXPERTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONVERSION RATE EXPERTS LIMITED was incorporated 17 years ago on 03/08/2006 and has the registered number: 05895439. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
CONVERSION RATE EXPERTS LIMITED was incorporated 17 years ago on 03/08/2006 and has the registered number: 05895439. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
CONVERSION RATE EXPERTS LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
60 GREAT PORTLAND STREET
LONDON
W1W 7RT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
IMPLEMENTRA LIMITED (until 14/10/2020)
IMPLEMENTRA LIMITED (until 14/10/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN JON STONE | Sep 1977 | British | Director | 2023-09-26 | CURRENT |
MR JONATHAN ANDREW PEACHEY | Apr 1966 | British | Director | 2020-07-15 | CURRENT |
MR PETER JONATHAN HARRIS | Mar 1962 | British | Director | 2020-07-15 | CURRENT |
MR MARK JOHN SANFORD | Secretary | 2022-04-30 | CURRENT | ||
MS EMMA LOUISE WOOD | Secretary | 2020-12-11 UNTIL 2022-04-30 | RESIGNED | ||
NICHOLAS LEE MORRISON | Secretary | 2020-07-15 UNTIL 2020-12-11 | RESIGNED | ||
MR KARL SPENCER BLANKS | Dec 1971 | British | Secretary | 2006-08-03 UNTIL 2020-07-15 | RESIGNED |
MR KARL SPENCER BLANKS | Dec 1971 | British | Director | 2006-08-03 UNTIL 2023-09-15 | RESIGNED |
MR BEN ANTHONY JOHN JESSON | May 1979 | British | Director | 2006-08-03 UNTIL 2023-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Next 15 Group Plc | 2020-07-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ben Anthony John Jesson | 2016-04-06 - 2020-07-15 | 5/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Karl Spencer Blanks | 2016-04-06 - 2020-07-15 | 12/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Implementra Limited Filleted accounts for Companies House (small and micro) | 2020-10-03 | 31-01-2020 | £5,960,876 Cash £5,226,321 equity |
Implementra Limited - Accounts to registrar - small 17.1 | 2017-10-24 | 31-01-2017 | £1,966,701 Cash £1,380,371 equity |
Implementra Limited - Accounts to registrar - small 16.3 | 2016-10-26 | 31-01-2016 | £1,011,485 Cash £691,171 equity |
Implementra Limited - Limited company - abbreviated - 11.6 | 2015-10-15 | 31-01-2015 | £521,344 Cash £334,212 equity |