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Conversion Works Limited

Conversion Works Limited is an active company incorporated on 25 February 2013 with the registered office located in London, Greater London. Conversion Works Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08417758
Private limited company
Age
12 years
Incorporated 25 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (7 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
15 Bonhill Street
London
EC2A 4DN
England
Address changed on 29 Feb 2024 (1 year 7 months ago)
Previous address was Unit 6 Windsor Business Centre Vansittart Estate Windsor Berkshire SL4 1SP England
Telephone
08455000408
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in Japan • Born in Apr 1978
Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in England • Born in Jun 1978
Director • Manager • British • Lives in England • Born in Oct 1976
Director • British • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Brightblue Consulting Limited
Juanita Maree Draude, Michael William James Cross, and 2 more are mutual people.
Active
Mightyhive Ltd
Melanie Helen Dhawan, Juanita Maree Draude, and 2 more are mutual people.
Active
Brightblue Holdings Limited
Juanita Maree Draude, Michael William James Cross, and 2 more are mutual people.
Active
Prodigious UK Limited
Juanita Maree Draude is a mutual person.
Active
Leo Burnett Limited
Juanita Maree Draude is a mutual person.
Active
D'Arcy Masius Benton & Bowles (Trustees) Limited
Juanita Maree Draude is a mutual person.
Active
Turner Duckworth Limited
Juanita Maree Draude is a mutual person.
Active
Fallon London Limited
Juanita Maree Draude is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.65K
Decreased by £14.65K (-52%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£312.65K
Decreased by £143.12K (-31%)
Total Liabilities
-£6.64K
Decreased by £9.53K (-59%)
Net Assets
£306.01K
Decreased by £133.59K (-30%)
Debt Ratio (%)
2%
Decreased by 1.42% (-40%)
Latest Activity
Shares Cancelled
22 Hours Ago on 21 Oct 2025
Small Accounts Submitted
21 Days Ago on 30 Sep 2025
Ms Amy Jessica Pritchard Appointed
3 Months Ago on 21 Jul 2025
Michael William James Cross Resigned
3 Months Ago on 18 Jul 2025
Melanie Helen Dhawan Resigned
5 Months Ago on 30 Apr 2025
Mr Michael William James Cross Appointed
5 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 28 Feb 2025
Russell Clive Sutton Resigned
8 Months Ago on 29 Jan 2025
Ms Juanita Maree Draude Appointed
8 Months Ago on 29 Jan 2025
Ms Melanie Helen Dhawan Appointed
11 Months Ago on 11 Nov 2024
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Documents
Cancellation of shares. Statement of capital on 13 October 2025
Submitted on 21 Oct 2025
Solvency Statement dated 26/09/25
Submitted on 13 Oct 2025
Statement by Directors
Submitted on 13 Oct 2025
Statement of capital on 13 October 2025
Submitted on 13 Oct 2025
Resolutions
Submitted on 13 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Ms Amy Jessica Pritchard as a director on 21 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Michael William James Cross as a director on 18 July 2025
Submitted on 22 Jul 2025
Appointment of Mr Michael William James Cross as a director on 30 April 2025
Submitted on 16 May 2025
Termination of appointment of Melanie Helen Dhawan as a director on 30 April 2025
Submitted on 16 May 2025
Repayment History
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