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Convert-Construction Ltd

Convert-Construction Ltd is an active company incorporated on 13 May 2003 with the registered office located in Richmond, Greater London. Convert-Construction Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04762476
Private limited company
Age
22 years
Incorporated 13 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (7 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (4 months remaining)
Last change occurred 7 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 (12 months remaining)
Contact
Address
30 Red Lion Street
Unit 72
Richmond
Richmond Upon Thames
TW9 1RB
England
Address changed on 21 Jun 2022 (3 years ago)
Previous address was Unit 9, the Old Power Station 121 Mortlake High Street London SW14 8SN England
Telephone
02083922262
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Secretary • Polish • Born in Feb 1976 • Lives in England
PSC • Director • Polish • Lives in England • Born in Jul 1975
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
3
Same as previous period
Total Assets
£187.95K
Decreased by £25.11K (-12%)
Total Liabilities
-£138.37K
Decreased by £2.11K (-2%)
Net Assets
£49.58K
Decreased by £23K (-32%)
Debt Ratio (%)
74%
Increased by 7.69% (+12%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 28 Oct 2025
Mr Marek Przychocka (PSC) Details Changed
6 Months Ago on 5 Jun 2025
Confirmation Submitted
7 Months Ago on 4 Jun 2025
Micro Accounts Submitted
11 Months Ago on 19 Jan 2025
Mr Marek Przychocka (PSC) Details Changed
1 Year 3 Months Ago on 20 Sep 2024
Magdalena Przychocka (PSC) Appointed
1 Year 3 Months Ago on 20 Sep 2024
Mr Marek Przychocka (PSC) Details Changed
1 Year 3 Months Ago on 20 Sep 2024
Marek Przychocki Details Changed
1 Year 3 Months Ago on 20 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Sep 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 28 Oct 2025
Change of details for Mr Marek Przychocka as a person with significant control on 5 June 2025
Submitted on 16 Jun 2025
Change of details for Mr Marek Przychocka as a person with significant control on 20 September 2024
Submitted on 5 Jun 2025
Confirmation statement made on 11 May 2025 with updates
Submitted on 4 Jun 2025
Change of details for Mr Marek Przychocka as a person with significant control on 20 September 2024
Submitted on 4 Jun 2025
Notification of Magdalena Przychocka as a person with significant control on 20 September 2024
Submitted on 4 Jun 2025
Statement of capital following an allotment of shares on 20 September 2024
Submitted on 3 Jun 2025
Director's details changed for Marek Przychocki on 20 September 2024
Submitted on 26 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 18 Sep 2024
Repayment History
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