Founded in 2016, Commversion, classified under reg no. 10409312 is an active company. Currently registered at 142 Cromwell Road SW7 4EF, London the company has been in the business for 8 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022. Since Wednesday 25th November 2020 Commversion Limited is no longer carrying the name Commversion Uk.
The company has 4 directors, namely Piers M., Albert H. and Shobhit P. and others. Of them, Shobhit P., Asif R. have been with the company the longest, being appointed on 21 July 2017 and Piers M. and Albert H. have been with the company for the least time - from 5 November 2020. As of 24 April 2024, there was 1 ex director - Colm H.. There were no ex secretaries.
| Office Address | 142 Cromwell Road |
| Town | London |
| Post code | SW7 4EF |
| Country of origin | United Kingdom |
| Registration Number | 10409312 |
| Date of Incorporation | Tue, 4th Oct 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (98 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Director
Appointed: 05 November 2020
Position: Director
Appointed: 05 November 2020
Position: Director
Appointed: 21 July 2017
Position: Director
Appointed: 21 July 2017
The list of PSCs who own or control the company is made up of 5 names. As we discovered, there is Sunbear Capital Ltd from London, England. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Shobhit P. This PSC owns 25-50% shares. The third one is Asif R., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Sunbear Capital Ltd
17 Disraeli Road, London, SW15 2DR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12972967 |
| Notified on | 5 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shobhit P.
| Notified on | 16 October 2017 |
| Nature of control: |
25-50% shares |
Asif R.
| Notified on | 16 October 2017 |
| Nature of control: |
25-50% shares |
Tracey S.
| Notified on | 5 June 2019 |
| Ceased on | 5 November 2020 |
| Nature of control: |
25-50% shares |
Colm H.
| Notified on | 4 October 2016 |
| Ceased on | 5 June 2019 |
| Nature of control: |
25-50% shares |
| Commversion Uk | November 25, 2020 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | -11 222 | |||||
| Balance Sheet | ||||||
| Current Assets | 12 266 | 5 760 | 1 654 | 22 288 | 352 383 | 367 524 |
| Net Assets Liabilities | -11 222 | 10 140 | 7 614 | 3 264 | 18 022 | -129 198 |
| Net Assets Liabilities Including Pension Asset Liability | -11 222 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | -11 222 | |||||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 000 | 2 100 | 109 200 | 183 228 | ||
| Average Number Employees During Period | 2 | 5 | 8 | |||
| Creditors | 23 488 | 15 900 | 7 268 | 16 924 | 212 982 | 318 738 |
| Fixed Assets | 4 736 | 16 251 | ||||
| Net Current Assets Liabilities | 12 266 | 10 140 | 5 614 | 3 214 | 172 486 | 84 590 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 33 085 | 35 804 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 4 500 | 1 776 | ||||
| Total Assets Less Current Liabilities | 12 266 | 10 140 | 5 614 | 5 364 | 177 222 | 100 841 |
| Creditors Due After One Year | 23 488 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 21st, July 2023 |
accounts | Free Download (5 pages) |
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