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Convertcontrol Limited

Convertcontrol Limited is an active company incorporated on 20 July 1989 with the registered office located in London, Greater London. Convertcontrol Limited was registered 36 years ago.
Status
Active
Active since 19 years ago
Company No
02406445
Private limited company
Age
36 years
Incorporated 20 July 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
13 Gayville Road
London
SW11 6JW
Same address for the past 31 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Management Consultant • Taiwanese • Lives in England • Born in Apr 1990
Mr William James Vincent
PSC • British • Lives in UK • Born in Jun 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
William James Vincent (PSC) Appointed
1 Year 5 Months Ago on 24 Mar 2024
Michael Jenkins (PSC) Resigned
1 Year 5 Months Ago on 18 Mar 2024
Michael Jenkins Resigned
1 Year 6 Months Ago on 12 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Mr Chunching Li Appointed
1 Year 9 Months Ago on 21 Nov 2023
Petro Jurij Stefan Cholij (PSC) Resigned
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 25 Jun 2025
Micro company accounts made up to 31 March 2025
Submitted on 25 Jun 2025
Notification of William James Vincent as a person with significant control on 24 March 2024
Submitted on 7 Jun 2024
Confirmation statement made on 7 June 2024 with updates
Submitted on 7 Jun 2024
Cessation of Michael Jenkins as a person with significant control on 18 March 2024
Submitted on 6 Jun 2024
Micro company accounts made up to 31 March 2024
Submitted on 6 Jun 2024
Cessation of Petro Jurij Stefan Cholij as a person with significant control on 1 December 2022
Submitted on 12 Mar 2024
Termination of appointment of Michael Jenkins as a director on 12 March 2024
Submitted on 12 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Nov 2023
Appointment of Mr Chunching Li as a director on 21 November 2023
Submitted on 21 Nov 2023
Repayment History
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