CONVERSION FACTORY LTD.

Q: What is the latest filing for CONVERSION FACTORY LTD.?

The latest filing was on 10/03/2026: Cessation of This is Gain Global Limited as a person with significant control on 2026-03-10.

Key Data

Status

Active

Company No.

Incorporation date

21/03/2007

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2007)

10/03/2026

Cessation of This is Gain Global Limited as a person with significant control on 2026-03-10

View PDF (1 pages)

10/03/2026

Notification of This is Gain Ltd as a person with significant control on 2026-03-10

View PDF (2 pages)

18/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (14 pages)

31/10/2025

Change of details for Sideshow Group Ltd as a person with significant control on 2025-10-30

View PDF (2 pages)

03/06/2025

Appointment of Mr Craig Lance Sher as a director on 2025-05-16

View PDF (2 pages)

03/06/2025

Termination of appointment of Anthony Richard Hill as a director on 2025-05-16

View PDF (1 pages)

03/06/2025

Appointment of Mrs Tamsin Nicola Ashmore as a director on 2025-05-16

View PDF (2 pages)

07/04/2025

Termination of appointment of Stephen Michael Pavlovich as a director on 2025-02-14

View PDF (1 pages)

07/04/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

11/11/2024

Accounts for a small company made up to 2024-03-31

View PDF (12 pages)

23/07/2024

Termination of appointment of Mark Adam Epps as a director on 2024-07-12

View PDF (1 pages)

23/05/2024

Appointment of Mark Adam Epps as a director on 2024-03-01

View PDF (2 pages)

21/03/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

08/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (11 pages)

21/03/2023

Confirmation statement made on 2023-03-21 with updates

View PDF (5 pages)

19/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (11 pages)

21/10/2022

Registration of charge 061768140005, created on 2022-10-20

View PDF (75 pages)

07/10/2022

Registration of charge 061768140004, created on 2022-10-06

View PDF (75 pages)

23/09/2022

Appointment of Mr Jonathan Lansdowne Russell as a director on 2022-09-22

View PDF (2 pages)

22/03/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

16/02/2022

Director's details changed for Mr Stephen Michael Pavlovich on 2022-02-16

View PDF (2 pages)

08/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (9 pages)

31/08/2021

Registration of charge 061768140003, created on 2021-08-31

View PDF (67 pages)

26/05/2021

Director's details changed for Mr Stephen Michael Pavlovich on 2021-05-26

View PDF (2 pages)

30/04/2021

Registration of charge 061768140002, created on 2021-04-29

View PDF (66 pages)

06/04/2021

Confirmation statement made on 2021-03-21 with updates

View PDF (5 pages)

15/03/2021

Resolutions

View PDF (1 pages)

15/03/2021

Memorandum and Articles of Association

View PDF (24 pages)

03/03/2021

Termination of appointment of Sandra Ute Fehrenbacher as a director on 2021-02-26

View PDF (1 pages)

02/03/2021

Registration of charge 061768140001, created on 2021-02-26

View PDF (54 pages)

22/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

03/09/2020

Memorandum and Articles of Association

View PDF (25 pages)

03/09/2020

Resolutions

View PDF (1 pages)

03/09/2020

Resolutions

View PDF (1 pages)

24/08/2020

Registered office address changed from Brook House 28 Honey Lane Cholsey Wallingford Oxfordshire OX10 9NL to Avalon Oxford Road Bournemouth BH8 8EZ on 2020-08-24

View PDF (1 pages)

24/08/2020

Termination of appointment of Anna Elizabeth Catherall as a secretary on 2020-08-13

View PDF (1 pages)

24/08/2020

Cessation of Stephen Michael Pavlovich as a person with significant control on 2020-08-13

View PDF (1 pages)

24/08/2020

Notification of Sideshow Group Ltd as a person with significant control on 2020-08-13

View PDF (2 pages)

24/08/2020

Appointment of Sandra Ute Fehrenbacher as a director on 2020-08-13

View PDF (2 pages)

24/08/2020

Appointment of Anthony Richard Hill as a director on 2020-08-13

View PDF (2 pages)

28/07/2020

Change of details for Mr Stephen Michael Pavlovich as a person with significant control on 2020-07-28

View PDF (2 pages)

30/03/2020

Confirmation statement made on 2020-03-21 with updates

View PDF (4 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

29/07/2019

Statement of capital following an allotment of shares on 2019-07-15

View PDF (3 pages)

10/07/2019

Termination of appointment of Samuel Lyneham Crocker as a secretary on 2019-07-10

View PDF (1 pages)

10/07/2019

Termination of appointment of Samuel Lyneham Crocker as a director on 2019-07-10

View PDF (1 pages)

10/07/2019

Appointment of Mrs Anna Elizabeth Catherall as a secretary on 2019-07-10

View PDF (2 pages)

02/04/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

04/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

28/03/2018

Confirmation statement made on 2018-03-21 with updates

View PDF (5 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

25/05/2017

Appointment of Mr Samuel Lyneham Crocker as a director on 2017-05-22

View PDF (2 pages)

23/05/2017

Termination of appointment of Henry Pavlovich as a secretary on 2017-05-22

View PDF (1 pages)

23/05/2017

Appointment of Mr Samuel Lyneham Crocker as a secretary on 2017-05-22

View PDF (2 pages)

28/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

04/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

26/03/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (4 pages)

08/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

02/04/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (4 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

01/05/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (4 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

05/11/2013

Memorandum and Articles of Association

View PDF (8 pages)

05/11/2013

Resolutions

View PDF (10 pages)

05/11/2013

Sub-division of shares on 2013-10-22

View PDF (5 pages)

05/11/2013

Statement of company's objects

View PDF (2 pages)

08/04/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (4 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

27/03/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (4 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

21/03/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (4 pages)

08/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

31/03/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (4 pages)

31/03/2010

Director's details changed for Stephen Michael Pavlovich on 2010-03-31

View PDF (2 pages)

16/02/2010

Certificate of change of name

View PDF (2 pages)

16/02/2010

Change of name notice

View PDF (2 pages)

17/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

25/03/2009

Return made up to 21/03/09; full list of members

View PDF (3 pages)

15/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

15/04/2008

Return made up to 21/03/08; full list of members

View PDF (3 pages)

21/03/2007

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£840,979.00

Small Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

21/03/2026

Last statement dated

31/03/2025View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
47
1.55M
-
0.00
840.98K
-

2022
47
1.55M
-
0.00
840.98K
-

2022

Employees

47 - *

Net Assets(GBP)

1.55M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

840.98K £- *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CONVERSION FACTORY LTD.

CONVERSION FACTORY LTD. is an Active company incorporated on 21/03/2007 with the registered office located at Avalon, Oxford Road, Bournemouth BH8 8EZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 47 according to last financial statements.

Frequently Asked Questions

What is the current status of CONVERSION FACTORY LTD.?

CONVERSION FACTORY LTD. is currently Active. It was registered on 21/03/2007 .

Where is CONVERSION FACTORY LTD. located?

CONVERSION FACTORY LTD. is registered at Avalon, Oxford Road, Bournemouth BH8 8EZ.

What does CONVERSION FACTORY LTD. do?

CONVERSION FACTORY LTD. operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CONVERSION FACTORY LTD. have?

CONVERSION FACTORY LTD. had 47 employees in 2022.

What is the latest filing for CONVERSION FACTORY LTD.?

The latest filing was on 10/03/2026: Cessation of This is Gain Global Limited as a person with significant control on 2026-03-10.