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 - LONDON

This company is listed in the following categories:
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)

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

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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

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