USERCONVERSION LIMITED - LONDON


Company Profile Company Filings

Overview

USERCONVERSION LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
USERCONVERSION LIMITED was incorporated 11 years ago on 20/07/2012 and has the registered number: 08151145. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2022.

USERCONVERSION 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 / 1 31/07/2020 31/10/2022

Registered Office

29TH FLOOR
LONDON
E14 5NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2022 03/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL LEON GILBERT Sep 1985 British Director 2021-02-24 CURRENT
MR OLIVIER JACQUES MARIE DE CANSON Nov 1964 French Director 2021-06-28 CURRENT
MR BEN RICHARDSON Jul 1987 British Director 2013-11-19 UNTIL 2016-06-16 RESIGNED
MR. ALISTAIR EDWARD JOHN MCCANN Jun 1973 British Director 2021-02-24 UNTIL 2021-06-28 RESIGNED
MR DAVID MANNHEIM May 1987 British Director 2012-07-20 UNTIL 2021-02-24 RESIGNED
MARK ANDREW LEACH Mar 1983 British Director 2018-07-02 UNTIL 2021-02-24 RESIGNED
MR RYAN JOE JORDAN Feb 1988 British Director 2017-09-01 UNTIL 2021-02-24 RESIGNED
LAURA ELIZABETH MANNHEIM Secretary 2020-06-01 UNTIL 2021-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mannheim Limited 2018-05-10 London   United Kingdom Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Mr David Lee Mannheim 2016-04-06 - 2018-05-26 5/1987 Manchester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Graham David Stevinson 2016-04-06 - 2018-05-10 2/1971 Alderley Edge   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gnr Corporation Ltd 2016-04-06 - 2018-05-10 Alderley Edge   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Therese Elizabeth Stevinson 2016-04-06 - 2018-05-10 2/1973 Alderley Edge   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAIN LABS DIGITAL LTD LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
6 POINT 6 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
WEBEEZY DESIGN LTD. MANCHESTER UNITED KINGDOM Dissolved... MICRO ENTITY 62012 - Business and domestic software development
6 POINT 6 HOLDINGS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
MANNHEIM LIMITED LONDON ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BRAIN LABS TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 62090 - Other information technology service activities
BRAIN LABS MIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
BRAIN LABS BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
BRAIN LABS UK HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
BRAIN LABS DC LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
DISTILLED HOLDINGS LIMITED LONDON ... SMALL 64209 - Activities of other holding companies n.e.c.
BL MIDHOLDCO LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
UNBOLT LTD LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
POINT TOPCO LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
POINT HOLDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
POINT MIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
POINT BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ODC ADVISORY LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-02-11 31-07-2020 348,597 Cash 349,404 equity
ACCOUNTS - Final Accounts preparation 2020-05-27 31-07-2019 118,323 Cash 163,677 equity
ACCOUNTS - Final Accounts preparation 2019-04-10 31-07-2018 117,820 Cash 193,370 equity
USERCONVERSION LIMITED 2018-02-23 31-07-2017 £26,771 Cash £105,686 equity
Abbreviated Company Accounts - USERCONVERSION LIMITED 2016-04-22 31-07-2015 £10,683 Cash £-29,727 equity
Userconversion Ltd Accounts iXBRL 2015-05-01 31-07-2014 £225 Cash £22,785 equity

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