CONVERSITY LIMITED - LONDON


Company Profile Company Filings

Overview

CONVERSITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONVERSITY LIMITED was incorporated 20 years ago on 06/06/2003 and has the registered number: 04789680. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CONVERSITY LIMITED - LONDON

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 / 12 31/12/2022 30/09/2024

Registered Office

C/O BRACHER RAWLINS LLP, 16
LONDON
WC1V 6BX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CINERGY INTERNATIONAL (UK) LIMITED (until 09/06/2015)

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD ANDREW PAUL MERRIGAN Nov 1948 British Director 2003-06-30 CURRENT
MR HOWARD MUNTZ Mar 1969 British Director 2020-02-07 CURRENT
MR DIWAKER SINGH Oct 1958 British Director 2023-03-15 CURRENT
ANDREW BRYANT SYMMONDS May 1970 British Director 2021-06-30 CURRENT
MRS LAURA NATALIE ARTHURTON Mar 1972 British Director 2018-01-31 UNTIL 2020-02-28 RESIGNED
LAURA NATALIE ARTHURTON British Secretary 2011-05-31 UNTIL 2020-02-28 RESIGNED
ANTHONY MORGAN Sep 1948 British Secretary 2007-08-09 UNTIL 2008-11-27 RESIGNED
RICHARD ANDREW PAUL MERRIGAN Nov 1948 British Secretary 2003-06-30 UNTIL 2006-06-15 RESIGNED
JEFFREY CLINTON TOEWE Jan 1971 American Director 2003-07-11 UNTIL 2010-12-23 RESIGNED
ROBERT KAHN Aug 1954 Swiss Director 2007-06-29 UNTIL 2011-05-31 RESIGNED
MR CHEE SHYAN WONG Oct 1960 New Zealander Director 2016-11-14 UNTIL 2020-02-11 RESIGNED
MR SIMON MICHAEL LEATHERS Aug 1974 British Director 2021-01-21 UNTIL 2022-09-09 RESIGNED
BRIAN JACOB BOROFF Sep 1978 American Director 2003-06-30 UNTIL 2019-05-18 RESIGNED
MR AMIR AZULAY Oct 1966 British Director 2009-03-26 UNTIL 2020-02-11 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2003-06-06 UNTIL 2003-06-06 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 2006-08-15 UNTIL 2007-08-09 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2003-06-06 UNTIL 2003-06-06 RESIGNED
MRS DEIRDRE BURNS Dec 1965 Irish Director 2018-01-31 UNTIL 2021-11-13 RESIGNED
MR JONATHAN NIGEL MARLOW Nov 1980 British Director 2018-12-19 UNTIL 2020-06-30 RESIGNED
ANTHONY MORGAN Sep 1948 British Director 2007-06-29 UNTIL 2008-11-27 RESIGNED
IAN PARKER Jul 1959 British Director 2007-06-29 UNTIL 2011-05-31 RESIGNED
MR KALDISH SINGH SHOKER Nov 1963 British Director 2003-07-18 UNTIL 2004-02-09 RESIGNED
MR DIWAKER SINGH Oct 1958 British Director 2022-03-17 UNTIL 2022-09-28 RESIGNED
MR DAVID JOHN STARK May 1961 British Director 2014-10-07 UNTIL 2018-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chiltern Capital Nominees Limited 2020-04-07 London   Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Conversity Limited - Period Ending 2023-12-31 2024-03-14 31-12-2023 £700,729 Cash
Conversity Limited - Period Ending 2022-12-31 2023-06-29 31-12-2022 £339,458 Cash
Conversity Limited - Period Ending 2021-12-31 2022-12-20 31-12-2021 £48,936 Cash
Conversity Limited - Period Ending 2020-12-31 2021-06-17 31-12-2020 £1,117,751 Cash
Conversity Limited - Period Ending 2019-12-31 2020-04-08 31-12-2019 £1,154,571 Cash

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