About

Registered Number: 05493101
Date of Incorporation: 28/06/2005 (16 years ago)
Company Status: Active
Registered Address: Smallfield Office, Streathbourne House, Redehall, Road, Smallfield, Horley, Surrey, RH6 9QA

 

Convert Ltd was founded on 28 June 2005 and has its registered office in Road, Smallfield, Horley, Surrey. There are currently 11-20 employees at the company. The company is registered for VAT in the UK. The companies directors are listed as Johnson, Victoria Mary, Lord, David James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Victoria Mary 26 May 2006 - 1
LORD, David James 01 July 2006 - 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 01 November 2019
CS01 - N/A 22 July 2019
AAMD - Amended Accounts 07 February 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 20 June 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 20 June 2017
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 28 June 2016
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 26 June 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 05 July 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 04 July 2012
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 15 June 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 04 August 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 14 July 2008
AA - Annual Accounts 05 October 2007
363a - Annual Return 11 July 2007
AA - Annual Accounts 11 April 2007
287 - Change in situation or address of Registered Office 19 January 2007
225 - Change of Accounting Reference Date 19 January 2007
395 - Particulars of a mortgage or charge 25 August 2006
363a - Annual Return 10 July 2006
288a - Notice of appointment of directors or secretaries 09 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 2006
288a - Notice of appointment of directors or secretaries 26 May 2006
287 - Change in situation or address of Registered Office 26 May 2006
288b - Notice of resignation of directors or secretaries 26 May 2006
288a - Notice of appointment of directors or secretaries 26 May 2006
288b - Notice of resignation of directors or secretaries 26 May 2006
287 - Change in situation or address of Registered Office 10 October 2005
NEWINC - New incorporation documents 28 June 2005

Mortgages & Charges

Description Date Status Charge by
All assets debenture 18 August 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.