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Converso Project Solutions Limited

Converso Project Solutions Limited is a liquidation company incorporated on 27 November 2013 with the registered office located in Sutton Coldfield, West Midlands. Converso Project Solutions Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 2 years ago
Company No
08791952
Private limited company
Age
11 years
Incorporated 27 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 April 2023 (2 years 4 months ago)
Next confirmation dated 26 April 2024
Was due on 10 May 2024 (1 year 4 months ago)
Last change occurred 2 years 4 months ago
Accounts
Overdue
Accounts overdue by 926 days
For period 1 Dec30 Nov 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 November 2021
Was due on 24 February 2023 (2 years 6 months ago)
Contact
Address
Station House
Midland Drive
Sutton Coldfield
West Midlands
B72 1TU
Address changed on 18 Aug 2023 (2 years ago)
Previous address was 1st Floor 23 East Park Road Leicester LE5 4QD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in UK • Born in May 1987
Mr Damian Konrad Kolek
PSC • Polish • Lives in England • Born in May 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Nationwide Construction Labour Hire Limited
Damian Konrad Kolek is a mutual person.
Active
Quantam Outsource Limited
Damian Konrad Kolek is a mutual person.
Active
Zara's Capital Ltd
Damian Konrad Kolek is a mutual person.
Active
County Resources Limited
Damian Konrad Kolek is a mutual person.
Liquidation
Ride Trading Ltd
Damian Konrad Kolek is a mutual person.
Liquidation
Akatas Solutions Ltd
Damian Konrad Kolek is a mutual person.
Liquidation
Gadget Repair And Cloud Ltd
Damian Konrad Kolek is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
30 Nov 2020
For period 30 Nov30 Nov 2020
Traded for 12 months
Cash in Bank
£308.07K
Increased by £308.07K (%)
Turnover
Unreported
Same as previous period
Employees
55
Increased by 10 (+22%)
Total Assets
£2.33M
Increased by £1.16M (+100%)
Total Liabilities
-£2.28M
Increased by £1.08M (+90%)
Net Assets
£46.49K
Increased by £82.75K (-228%)
Debt Ratio (%)
98%
Decreased by 5.11% (-5%)
Latest Activity
Voluntary Liquidator Appointed
2 Years Ago on 19 Aug 2023
Registered Address Changed
2 Years Ago on 18 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
Damian Konrad Kolek (PSC) Appointed
2 Years 5 Months Ago on 1 Apr 2023
Mr Damian Konrad Kolek Appointed
2 Years 5 Months Ago on 1 Apr 2023
Onna-Georgiana Butnariu Resigned
2 Years 5 Months Ago on 1 Apr 2023
Timothy Christian Lycett (PSC) Resigned
2 Years 9 Months Ago on 24 Nov 2022
Timothy Christian Lycett Resigned
2 Years 9 Months Ago on 24 Nov 2022
Registered Address Changed
2 Years 9 Months Ago on 24 Nov 2022
Mrs Onna-Georgiana Butnariu Appointed
2 Years 9 Months Ago on 15 Nov 2022
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Documents
Liquidators' statement of receipts and payments to 6 August 2024
Submitted on 13 Sep 2024
Statement of affairs
Submitted on 30 Aug 2023
Appointment of a voluntary liquidator
Submitted on 19 Aug 2023
Registered office address changed from 1st Floor 23 East Park Road Leicester LE5 4QD England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 18 August 2023
Submitted on 18 Aug 2023
Resolutions
Submitted on 18 Aug 2023
Notification of Damian Konrad Kolek as a person with significant control on 1 April 2023
Submitted on 26 Apr 2023
Confirmation statement made on 26 April 2023 with updates
Submitted on 26 Apr 2023
Termination of appointment of Onna-Georgiana Butnariu as a director on 1 April 2023
Submitted on 17 Apr 2023
Appointment of Mr Damian Konrad Kolek as a director on 1 April 2023
Submitted on 17 Apr 2023
Termination of appointment of Timothy Christian Lycett as a director on 24 November 2022
Submitted on 12 Dec 2022
Repayment History
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