CONVERSIA LIMITED

Company Documents

DateDescription
11/07/2511 July 2025 Certificate of change of name

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10/07/2510 July 2025 Registered office address changed from Dept 6093 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 128 City Road London EC1V 2NX on 2025-07-10

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09/07/259 July 2025 Termination of appointment of Nuala Thornton as a director on 2025-07-07

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09/07/259 July 2025 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 6093 43 Owston Road Carcroft Doncaster DN6 8DA on 2025-07-09

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09/07/259 July 2025 Appointment of Ms Ksenija Jemensek as a director on 2025-07-07

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09/07/259 July 2025 Confirmation statement made on 2025-07-09 with updates

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09/07/259 July 2025 Notification of Ksenija Jemensek as a person with significant control on 2025-07-07

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09/07/259 July 2025 Cessation of Nuala Thornton as a person with significant control on 2025-07-07

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09/07/259 July 2025 Cessation of Cfs Secretaries Limited as a person with significant control on 2025-07-07

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23/01/2523 January 2025 Confirmation statement made on 2024-11-13 with updates

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23/01/2523 January 2025 Appointment of Mrs Nuala Thornton as a director on 2024-11-13

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23/01/2523 January 2025 Notification of Nuala Thornton as a person with significant control on 2024-11-13

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23/01/2523 January 2025 Accounts for a dormant company made up to 2024-12-31

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23/01/2523 January 2025 Notification of Cfs Secretaries Limited as a person with significant control on 2024-11-13

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14/01/2514 January 2025 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2025-01-14

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14/01/2514 January 2025 Termination of appointment of Peter Valaitis as a director on 2024-12-14

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14/01/2514 January 2025 Cessation of Peter Valaitis as a person with significant control on 2024-12-14

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/12/2314 December 2023 Incorporation

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