CONVERSION FACTORY LTD. - BOURNEMOUTH
Company Profile | Company Filings |
Overview
CONVERSION FACTORY LTD. is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Active.
CONVERSION FACTORY LTD. was incorporated 17 years ago on 21/03/2007 and has the registered number: 06176814. The accounts status is SMALL and accounts are next due on 31/12/2024.
CONVERSION FACTORY LTD. was incorporated 17 years ago on 21/03/2007 and has the registered number: 06176814. The accounts status is SMALL and accounts are next due on 31/12/2024.
CONVERSION FACTORY LTD. - BOURNEMOUTH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
AVALON
BOURNEMOUTH
BH8 8EZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BONY TOAD ONLINE MARKETING LIMITED (until 16/02/2010)
BONY TOAD ONLINE MARKETING LIMITED (until 16/02/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN LANSDOWNE RUSSELL | Jun 1968 | British | Director | 2022-09-22 | CURRENT |
MR STEPHEN MICHAEL PAVLOVICH | Jul 1979 | British | Director | 2007-03-21 | CURRENT |
MR ANTHONY RICHARD HILL | Jun 1968 | British | Director | 2020-08-13 | CURRENT |
MR SAMUEL LYNEHAM CROCKER | Jul 1984 | American | Director | 2017-05-22 UNTIL 2019-07-10 | RESIGNED |
HENRY PAVLOVICH | Nov 1947 | British | Secretary | 2007-03-21 UNTIL 2017-05-22 | RESIGNED |
MR SAMUEL LYNEHAM CROCKER | Secretary | 2017-05-22 UNTIL 2019-07-10 | RESIGNED | ||
MRS ANNA ELIZABETH CATHERALL | Secretary | 2019-07-10 UNTIL 2020-08-13 | RESIGNED | ||
SANDRA UTE FEHRENBACHER | Nov 1973 | British | Director | 2020-08-13 UNTIL 2021-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sideshow Group Ltd | 2020-08-13 | Bournemouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stephen Michael Pavlovich | 2016-04-06 - 2020-08-13 | 7/1979 | Bournemouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CONVERSION_FACTORY_LTD - Accounts | 2022-12-20 | 31-03-2022 | £840,979 Cash £1,553,799 equity |
CONVERSION_FACTORY_LTD - Accounts | 2020-12-23 | 31-03-2020 | £778,478 Cash £1,380,719 equity |
ACCOUNTS - Final Accounts preparation | 2020-01-01 | 31-03-2019 | 577,376 Cash 1,085,639 equity |
ACCOUNTS - Final Accounts preparation | 2018-12-05 | 31-03-2018 | 581,439 Cash 1,025,567 equity |
ACCOUNTS - Final Accounts preparation | 2017-12-20 | 31-03-2017 | 866,911 Cash 963,673 equity |
Accounts filed on 31-03-2016 | 2016-08-05 | 31-03-2016 | £371,204 Cash £662,913 equity |
Abbreviated Company Accounts - CONVERSION FACTORY LTD. | 2015-12-09 | 31-03-2015 | £289,048 Cash £465,465 equity |
Conversion Factory LTD. - Limited company - abbreviated - 11.0.0 | 2014-12-30 | 31-03-2014 | £269,354 Cash £355,353 equity |