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Nom

Conversion Rate Experts Limited

Adresse
207
Regent Street
London
W1B 3HH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 mars 2018
End of VAT Registration
13 mai 2021
Company Register Address 60 Great Portland Street
London
W1W 7RT
Société Numéro de Registre 05895439 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 janvier 2022
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • Implementra LTD | Implementra LTD
  • Implementra LTD Implementra LTD
  • Implementra Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Next 15 Group Plc Status: Active Notified: 15/07/2020 Companies House Number: 01579589 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Blanks, Karl Spencer Status: Ceased Notified: 06/04/2016 Ceased: 15/07/2020 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Jesson, Ben Anthony John Status: Ceased Notified: 06/04/2016 Ceased: 15/07/2020 Date of Birth: 05/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Harris, Peter Jonathan London, United Kingdom Status: Active Notified: 15/07/2020 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peachey, Jonathan Andrew London, United Kingdom Status: Active Notified: 15/07/2020 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sanford, Mark John London, United Kingdom Status: Active Notified: 30/04/2022 Role: Secretary
    Stone, Martin Jon London, United Kingdom Status: Active Notified: 26/09/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Blanks, Karl Spencer London, United Kingdom Status: Ceased Notified: 03/08/2006 Ceased: 15/09/2023 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jesson, Ben Anthony John London, United Kingdom Status: Ceased Notified: 03/08/2006 Ceased: 15/09/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British