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. - BOURNEMOUTH

This company is listed in the following categories:
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)

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

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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

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