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 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
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 |
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 |