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Direct Conversion Ltd

Direct Conversion Ltd is a dissolved company incorporated on 17 November 2014 with the registered office located in Stoke-on-Trent, Staffordshire. Direct Conversion Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 30 December 2025 (1 month ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
09313012
Private limited company
Age
11 years
Incorporated 17 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Victoria Works
Victoria Road
Stoke-On-Trent
ST4 2QR
England
Address changed on 22 Oct 2024 (1 year 3 months ago)
Previous address was 3 Skylines Village Limeharbour London E14 9TS
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Kimberley Erin Honeysett
Director • American • Lives in United States • Born in Dec 1970
Director Shubham Maheshwari
Director • American • Lives in United States • Born in Sep 1971
Director Marcus Kirchhoff
Director • German • Lives in Germany • Born in Oct 1969
Direct Conversion Ab (Publ)
PSC
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Mutual Companies
Varex Imaging UK, Limited
Director Marcus Kirchhoff and Director Shubham Maheshwari are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jul 2025
For period 1 Oct ⟶ 31 Jul 2025
Traded for 10 months
Cash in Bank
Unreported
Decreased by £384.87K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £384.87K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £384.87K (-100%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Month Ago on 30 Dec 2025
Voluntary Gazette Notice
3 Months Ago on 14 Oct 2025
Application To Strike Off
4 Months Ago on 1 Oct 2025
Full Accounts Submitted
5 Months Ago on 29 Aug 2025
Accounting Period Shortened
5 Months Ago on 29 Aug 2025
Dormant Accounts Submitted
7 Months Ago on 27 Jun 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 5 Feb 2025
Compulsory Gazette Notice
1 Year Ago on 4 Feb 2025
Confirmation Submitted
1 Year Ago on 30 Jan 2025
Registered Address Changed
1 Year 3 Months Ago on 22 Oct 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Dec 2025
First Gazette notice for voluntary strike-off
Submitted on 14 Oct 2025
Application to strike the company off the register
Submitted on 1 Oct 2025
Total exemption full accounts made up to 31 July 2025
Submitted on 29 Aug 2025
Previous accounting period shortened from 30 September 2025 to 31 July 2025
Submitted on 29 Aug 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 27 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Feb 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 30 Jan 2025
Registered office address changed from 3 Skylines Village Limeharbour London E14 9TS to Victoria Works Victoria Road Stoke-on-Trent ST4 2QR on 22 October 2024
Submitted on 22 Oct 2024
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Repayment History
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