CONVERSION RATE EXPERTS LIMITED

Key Data

Status

Active

Company No.

05895439

Incorporation date

03/08/2006

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/08/2006)

30/03/2026

Notification of Brandwidth Marketing Limited as a person with significant control on 2026-01-20

View PDF (2 pages)

27/03/2026

Cessation of Next 15 Group Plc as a person with significant control on 2026-01-20

View PDF (1 pages)

09/01/2026

Termination of appointment of Jonathan Andrew Peachey as a director on 2026-01-09

View PDF (1 pages)

09/01/2026

Appointment of Mr Samuel Thomas James Knights as a director on 2026-01-09

View PDF (2 pages)

11/09/2025

Director's details changed for Mr Martin Jon Stone on 2025-09-11

View PDF (2 pages)

02/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

View PDF (1 pages)

02/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/25

View PDF (3 pages)

02/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/25

View PDF (203 pages)

02/09/2025

Audit exemption subsidiary accounts made up to 2025-01-31

View PDF (18 pages)

12/06/2025

Appointment of Mr Maneck Minoo Kalifa as a director on 2025-06-11

View PDF (2 pages)

11/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

30/05/2025

Termination of appointment of Peter Jonathan Harris as a director on 2025-05-30

View PDF (1 pages)

30/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/01/24

View PDF (3 pages)

30/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/01/24

View PDF (1 pages)

30/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/01/24

View PDF (215 pages)

30/10/2024

Audit exemption subsidiary accounts made up to 2024-01-31

View PDF (20 pages)

17/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

09/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/01/23

View PDF (3 pages)

09/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/01/23

View PDF (1 pages)

09/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/01/23

View PDF (214 pages)

09/11/2023

Audit exemption subsidiary accounts made up to 2023-01-31

View PDF (21 pages)

27/09/2023

Termination of appointment of Karl Spencer Blanks as a director on 2023-09-15

View PDF (1 pages)

27/09/2023

Termination of appointment of Ben Anthony John Jesson as a director on 2023-09-15

View PDF (1 pages)

27/09/2023

Appointment of Mr Martin Jon Stone as a director on 2023-09-26

View PDF (2 pages)

09/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (4 pages)

18/04/2023

Change of details for Next Fifteen Communications Group Plc as a person with significant control on 2023-04-18

View PDF (2 pages)

28/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/01/22

View PDF (3 pages)

28/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/01/22

View PDF (1 pages)

28/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/01/22

View PDF (214 pages)

28/10/2022

Audit exemption subsidiary accounts made up to 2022-01-31

View PDF (22 pages)

05/09/2022

Change of details for Next Fifteen Communications Group Plc as a person with significant control on 2022-09-05

View PDF (2 pages)

05/09/2022

Registered office address changed from 75 Bermondsey Street London SE1 3XF England to 60 Great Portland Street London W1W 7RT on 2022-09-05

View PDF (1 pages)

14/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

05/05/2022

Appointment of Mr Mark John Sanford as a secretary on 2022-04-30

View PDF (2 pages)

05/05/2022

Termination of appointment of Emma Louise Wood as a secretary on 2022-04-30

View PDF (1 pages)

08/11/2021

Audit exemption subsidiary accounts made up to 2021-01-31

View PDF (22 pages)

08/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/01/21

View PDF (152 pages)

08/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/01/21

View PDF (1 pages)

08/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/01/21

View PDF (3 pages)

18/10/2021

Director's details changed for Mr Karl Spencer Blanks on 2021-05-19

View PDF (2 pages)

14/06/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (4 pages)

19/05/2021

Director's details changed for Mr Karl Spencer Blanks on 2021-05-19

View PDF (2 pages)

11/12/2020

Appointment of Ms Emma Louise Wood as a secretary on 2020-12-11

View PDF (2 pages)

11/12/2020

Termination of appointment of Nicholas Lee Morrison as a secretary on 2020-12-11

View PDF (1 pages)

14/10/2020

Certificate of change of name

View PDF (3 pages)

02/10/2020

Accounts for a small company made up to 2020-01-31

View PDF (8 pages)

25/08/2020

Confirmation statement made on 2020-08-03 with updates

View PDF (4 pages)

20/08/2020

Statement of capital following an allotment of shares on 2020-07-15

View PDF (3 pages)

04/08/2020

Memorandum and Articles of Association

View PDF (25 pages)

04/08/2020

Statement of company's objects

View PDF (2 pages)

04/08/2020

Resolutions

View PDF (1 pages)

23/07/2020

Notification of Next Fifteen Communications Group Plc as a person with significant control on 2020-07-15

View PDF (2 pages)

23/07/2020

Appointment of Nicholas Lee Morrison as a secretary on 2020-07-15

View PDF (2 pages)

23/07/2020

Cessation of Ben Anthony John Jesson as a person with significant control on 2020-07-15

View PDF (1 pages)

23/07/2020

Cessation of Karl Spencer Blanks as a person with significant control on 2020-07-15

View PDF (1 pages)

23/07/2020

Appointment of Mr Jonathan Andrew Peachey as a director on 2020-07-15

View PDF (2 pages)

23/07/2020

Appointment of Mr Peter Jonathan Harris as a director on 2020-07-15

View PDF (2 pages)

23/07/2020

Registered office address changed from 207 Regent Street London W1B 3HH United Kingdom to 75 Bermondsey Street London SE1 3XF on 2020-07-23

View PDF (1 pages)

23/07/2020

Termination of appointment of Karl Spencer Blanks as a secretary on 2020-07-15

View PDF (1 pages)

27/08/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

13/08/2019

Confirmation statement made on 2019-08-03 with updates

View PDF (4 pages)

29/08/2018

Registered office address changed from 222 Regent Street London W1B 5TR to 207 Regent Street London W1B 3HH on 2018-08-29

View PDF (1 pages)

16/08/2018

Confirmation statement made on 2018-08-03 with updates

View PDF (4 pages)

06/07/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

23/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

14/08/2017

Confirmation statement made on 2017-08-03 with updates

View PDF (5 pages)

29/03/2017

Sub-division of shares on 2017-03-08

View PDF (6 pages)

25/10/2016

Unaudited abridged accounts made up to 2016-01-31

View PDF (8 pages)

10/08/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (6 pages)

04/03/2016

Director's details changed for Mr Karl Spencer Blanks on 2016-02-01

View PDF (2 pages)

14/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

17/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (4 pages)

14/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (4 pages)

25/03/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

20/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (4 pages)

18/03/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (8 pages)

17/01/2013

Director's details changed for Mr Ben Anthony John Jesson on 2013-01-16

View PDF (2 pages)

24/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (4 pages)

30/03/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

23/03/2012

Registered office address changed from 271 Regent Street London W1B 2ES on 2012-03-23

View PDF (1 pages)

03/10/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (3 pages)

03/10/2011

Director's details changed for Mr Karl Spencer Blanks on 2011-07-31

View PDF (2 pages)

03/10/2011

Director's details changed for Mr Ben Anthony John Jesson on 2011-07-31

View PDF (2 pages)

03/10/2011

Secretary's details changed for Mr Karl Spencer Blanks on 2011-07-31

View PDF (1 pages)

07/07/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

12/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

15/09/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (5 pages)

15/09/2010

Director's details changed for Dr Karl Spencer Blanks on 2010-08-03

View PDF (2 pages)

12/02/2010

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

27/08/2009

Return made up to 03/08/09; full list of members

View PDF (4 pages)

12/08/2008

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

View PDF (4 pages)

23/06/2008

Registered office changed on 23/06/2008 from queen elizabeth house 28 elizabethan way hagley meadows, rugeley staffordshire WS15 2EE

View PDF (1 pages)

04/06/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

22/08/2007

Director's particulars changed

View PDF (1 pages)

17/08/2007

Return made up to 03/08/07; full list of members

View PDF (3 pages)

16/08/2007

Location of debenture register

View PDF (1 pages)

16/08/2007

Location of register of members

View PDF (1 pages)

16/08/2007

Registered office changed on 16/08/07 from: quenn elizabeth house 28 elizabeth way hagley meadows rugeley staffordshire WS15 2EE

View PDF (1 pages)

16/08/2007

Director's particulars changed

View PDF (1 pages)

19/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/12/2006

Registered office changed on 19/12/06 from: 179 chester road sutton coldfield west midlands B73 5BB

View PDF (1 pages)

17/10/2006

Accounting reference date extended from 31/08/07 to 31/01/08

View PDF (1 pages)

03/08/2006

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

01/06/2026

Last change occurred

31/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harris, Peter Jonathan	Director	15/07/2020 - 30/05/2025	250
Peachey, Jonathan Andrew	Director	15/07/2020 - 09/01/2026	79
Blanks, Karl Spencer	Director	03/08/2006 - 15/09/2023	4
Jesson, Ben Anthony John	Director	03/08/2006 - 15/09/2023	4
Knights, Samuel Thomas James	Director	09/01/2026 - Present	45

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONVERSION RATE EXPERTS LIMITED

CONVERSION RATE EXPERTS LIMITED is an(a) Active company incorporated on 03/08/2006 with the registered office located at 60 Great Portland Street, London W1W 7RT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONVERSION RATE EXPERTS LIMITED?

CONVERSION RATE EXPERTS LIMITED is currently Active. It was registered on 03/08/2006 .

Where is CONVERSION RATE EXPERTS LIMITED located?

CONVERSION RATE EXPERTS LIMITED is registered at 60 Great Portland Street, London W1W 7RT.

What does CONVERSION RATE EXPERTS LIMITED do?

CONVERSION RATE EXPERTS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CONVERSION RATE EXPERTS LIMITED?

The latest filing was on 30/03/2026: Notification of Brandwidth Marketing Limited as a person with significant control on 2026-01-20.