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CONVERSION FACTORY LTD. - Avalon, Oxford Road, Bournemouth, BH8 8EZ, United Kingdom
Company Information
- Company registration number
- 06176814
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Avalon
- Oxford Road
- Bournemouth
- BH8 8EZ
- England Avalon, Oxford Road, Bournemouth, BH8 8EZ, England UK
Management
- Managing Directors
- HILL, Anthony Richard
- PAVLOVICH, Stephen Michael
- RUSSELL, Jonathan Lansdowne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-21
- Age Of Company 2007-03-21 17 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Sideshow Group Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BONY TOAD ONLINE MARKETING LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-03-21
- Annual Return
- Due Date: 2025-04-04
- Last Date: 2024-03-21
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CONVERSION FACTORY LTD. Company Description
- CONVERSION FACTORY LTD. is a ltd registered in United Kingdom with the Company reg no 06176814. Its current trading status is "live". It was registered 2007-03-21. It was previously called BONY TOAD ONLINE MARKETING LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-21.It can be contacted at Avalon .
Get CONVERSION FACTORY LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Conversion Factory Ltd. - Avalon, Oxford Road, Bournemouth, BH8 8EZ, United Kingdom
- 2007-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-05-23) - AP01
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accounts-with-accounts-type-small (2024-01-08) - AA
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confirmation-statement-with-no-updates (2024-03-21) - CS01
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confirmation-statement-with-updates (2023-03-21) - CS01
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change-person-director-company-with-change-date (2022-02-16) - CH01
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confirmation-statement-with-no-updates (2022-03-22) - CS01
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appoint-person-director-company-with-name-date (2022-09-23) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-21) - MR01
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confirmation-statement-with-updates (2021-04-06) - CS01
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resolution (2021-03-15) - RESOLUTIONS
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memorandum-articles (2021-03-15) - MA
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termination-director-company-with-name-termination-date (2021-03-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-30) - MR01
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accounts-with-accounts-type-small (2021-10-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-31) - MR01
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change-person-director-company-with-change-date (2021-05-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-24) - AD01
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appoint-person-director-company-with-name-date (2020-08-24) - AP01
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termination-secretary-company-with-name-termination-date (2020-08-24) - TM02
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change-to-a-person-with-significant-control (2020-07-28) - PSC04
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confirmation-statement-with-updates (2020-03-30) - CS01
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notification-of-a-person-with-significant-control (2020-08-24) - PSC02
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cessation-of-a-person-with-significant-control (2020-08-24) - PSC07
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
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resolution (2020-09-03) - RESOLUTIONS
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memorandum-articles (2020-09-03) - MA
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-07-10) - AP03
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accounts-with-accounts-type-total-exemption-full (2019-12-31) - AA
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capital-allotment-shares (2019-07-29) - SH01
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termination-director-company-with-name-termination-date (2019-07-10) - TM01
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termination-secretary-company-with-name-termination-date (2019-07-10) - TM02
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confirmation-statement-with-no-updates (2019-04-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-04) - AA
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confirmation-statement-with-updates (2018-03-28) - CS01
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appoint-person-director-company-with-name-date (2017-05-25) - AP01
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termination-secretary-company-with-name-termination-date (2017-05-23) - TM02
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appoint-person-secretary-company-with-name-date (2017-05-23) - AP03
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confirmation-statement-with-updates (2017-03-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-08-04) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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capital-alter-shares-subdivision (2013-11-05) - SH02
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memorandum-articles (2013-11-05) - MEM/ARTS
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resolution (2013-11-05) - RESOLUTIONS
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statement-of-companys-objects (2013-11-05) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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change-person-director-company-with-change-date (2010-03-31) - CH01
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certificate-change-of-name-company (2010-02-16) - CERTNM
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change-of-name-notice (2010-02-16) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2010-01-17) - AA
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accounts-with-accounts-type-total-exemption-small (2008-09-15) - AA
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legacy (2008-04-15) - 363a
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incorporation-company (2007-03-21) - NEWINC