Conversion Rate Experts Limited

General information

Name:

Conversion Rate Experts Ltd

Office Address:

60 Great Portland Street W1W 7RT London

Number: 05895439

Incorporation date: 2006-08-03

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Conversion Rate Experts Limited was set up as Private Limited Company, with headquarters in 60 Great Portland Street, London. It's zip code W1W 7RT. The company has existed eighteen years in the UK. The business reg. no. is 05895439. The company's listed name transformation from Implementra to Conversion Rate Experts Limited came on 2020-10-14. This business's principal business activity number is 62020, that means Information technology consultancy activities. Conversion Rate Experts Ltd released its account information for the period that ended on 2022-01-31. The business most recent annual confirmation statement was filed on 2023-06-01.

As mentioned in this specific firm's executives list, for one year there have been three directors: Martin S., Peter H. and Jonathan P.. What is more, the director's responsibilities are regularly supported by a secretary - Mark S., who joined this firm on 2022-04-30.

  • Previous company's names
  • Conversion Rate Experts Limited 2020-10-14
  • Implementra Limited 2006-08-03

Financial data based on annual reports

Company staff

Martin S.

Role: Director

Appointed: 26 September 2023

Latest update: 23 January 2024

Mark S.

Role: Secretary

Appointed: 30 April 2022

Latest update: 23 January 2024

Peter H.

Role: Director

Appointed: 15 July 2020

Latest update: 23 January 2024

Jonathan P.

Role: Director

Appointed: 15 July 2020

Latest update: 23 January 2024

People with significant control

The companies that control this firm include: Next 15 Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Portland Street, W1W 7RT and was registered as a PSC under the registration number 01579589.

Next 15 Group Plc
Address: 60 Great Portland Street, London, W1W 7RT, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 01579589
Notified on 15 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ben J.
Notified on 6 April 2016
Ceased on 15 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Karl B.
Notified on 6 April 2016
Ceased on 15 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 24 March 2014
Start Date For Period Covered By Report 01 February 2013
Date Approval Accounts 24 March 2014
Annual Accounts 24 July 2015
Start Date For Period Covered By Report 01 February 2014
Date Approval Accounts 24 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts 15 March 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 15 March 2013
Annual Accounts
End Date For Period Covered By Report 31 January 2014
Annual Accounts
End Date For Period Covered By Report 31 January 2015
Annual Accounts
End Date For Period Covered By Report 31 January 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to 2023-01-31 (AA)
filed on: 9th, November 2023
accounts
Free Download Download filing (21 pages)

Additional Information

HQ address,
2013

Address:

222 Regent Street

Post code:

W1B 5TR

City / Town:

London

HQ address,
2014

Address:

222 Regent Street

Post code:

W1B 5TR

City / Town:

London

HQ address,
2015

Address:

222 Regent Street

Post code:

W1B 5TR

City / Town:

London

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
17
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