Menna Overview
Here’s a quick overview of CONVERSIONWISE LIMITED 👀 — a London based business that started in 2015.
CONVERSIONWISE LIMITED
- Company statusactive
- Company No09804203
- Age10 years 9 months Incorporated 1 October 2015
- Officers5
Address
103 Farringdon Road, London, EC1R 3BS, England
CONVERSIONWISE LIMITED is an active company incorporated on 1 October 2015 and based in London, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 25 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 25 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 25 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 28 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 23 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 May 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 06 Mar 2024
Second Filing Capital Allotment Shares
2 Years Ago on 28 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 28 Dec 2023
Gazette Filings Brought Up To Date
2 Years Ago on 23 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 22 Dec 2023
Gazette Notice Compulsory
2 Years Ago on 19 Dec 2023
Second Filing Capital Allotment Shares
2 Years Ago on 18 Dec 2023
Capital Alter Shares Subdivision
2 Years Ago on 18 Oct 2023
Resolution
2 Years Ago on 18 Oct 2023
Resolution
2 Years Ago on 17 Oct 2023
Memorandum Articles
2 Years Ago on 17 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Oct 2023
Capital Allotment Shares
2 Years Ago on 25 Sep 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HASKINS, Andrew Peter | director | Sep 1989 | 01 Oct 2015 |
| KENYON, Oliver James Stuart | director | Sep 1987 | 01 Oct 2015 |
| MATTHEWMAN, James | director | Aug 1998 | 09 Oct 2023 |
| SUTTON, Samuel Geoffrey Sydney | director | Mar 1995 | 13 Jan 2025 |
| WILLIAMS, Joseph | director | May 1987 | 08 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Supergroup Performance Ltd | 08 May 2024 | |
| Mr Oliver James Stuart Kenyon | Sep 1987 | 06 Apr 2016 |
| Mr Andrew Peter Haskins | Sep 1989 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CONVERSIONWISE LIMITED 👀 — a London based business that started in 2015.