Commversion Limited LONDON


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 5 years. Its financial year was closed on Sun, 31st Oct and its latest financial statement was filed on Saturday 31st October 2020. 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 26 October 2021, there was 1 ex director - Colm H.. There were no ex secretaries.

Commversion Limited Address / Contact

Office Address 142 Cromwell Road
Town London
Post code SW7 4EF
Country of origin United Kingdom

Company Information / Profile

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 5 years old
Account next due date Sun, 31st Jul 2022 (278 days left)
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Sun, 17th Oct 2021 (2021-10-17)
Last confirmation statement dated Sat, 3rd Oct 2020

Company staff

Piers M.

Position: Director

Appointed: 05 November 2020

Albert H.

Position: Director

Appointed: 05 November 2020

Shobhit P.

Position: Director

Appointed: 21 July 2017

Asif R.

Position: Director

Appointed: 21 July 2017

Colm H.

Position: Director

Appointed: 04 October 2016

Resigned: 05 November 2020

People with significant control

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

Company previous names

Commversion Uk November 25, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-10-31
Net Worth-11 222   
Balance Sheet
Current Assets12 2665 7601 65422 288
Net Assets Liabilities-11 22210 1407 6143 214
Net Assets Liabilities Including Pension Asset Liability-11 222   
Reserves/Capital
Shareholder Funds-11 222   
Other
Average Number Employees During Period   2
Creditors23 48815 9007 26819 074
Net Current Assets Liabilities12 26610 1405 6143 214
Provisions For Liabilities Balance Sheet Subtotal 4 500  
Total Assets Less Current Liabilities12 26610 1405 6143 214
Accrued Liabilities Not Expressed Within Creditors Subtotal  2 000 
Creditors Due After One Year23 488   

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Saturday 31st October 2020
filed on: 28th, March 2021
Free Download (8 pages)

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