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Home > England & Wales Companies > CONVERSOCIAL (UK) LTD
Company Information for

CONVERSOCIAL (UK) LTD

241 Brooklands Road, Weybridge, KT13 0RH,
Company Registration Number
06674170
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Conversocial (uk) Ltd
CONVERSOCIAL (UK) LTD was founded on 2008-08-15 and has its registered office in Weybridge. The organisation's status is listed as "Active - Proposal to Strike off". Conversocial (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONVERSOCIAL (UK) LTD
 
Legal Registered Office
241 Brooklands Road
Weybridge
KT13 0RH
Other companies in EC1Y
 
Previous Names
IPLATFORM LTD08/07/2011
Filing Information
Company Number 06674170
Company ID Number 06674170
Date formed 2008-08-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 2022-09-30
Latest return 2021-08-15
Return next due 2022-08-29
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB945973667  
Last Datalog update: 2022-09-08 17:45:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONVERSOCIAL (UK) LTD
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Company Officers of CONVERSOCIAL (UK) LTD

Current Directors
Officer Role Date Appointed
JOSHUA DANIEL MARCH COWAN
Director 2008-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL STEPHEN LESTER
Director 2008-08-15 2013-06-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-13SECOND GAZETTE not voluntary dissolution
2022-08-09Voluntary dissolution strike-off suspended
2022-08-09SOAS(A)Voluntary dissolution strike-off suspended
2022-06-28FIRST GAZETTE notice for voluntary strike-off
2022-06-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-15DS01Application to strike the company off the register
2021-12-15APPOINTMENT TERMINATED, DIRECTOR JOSHUA DANIEL MARCH COWAN
2021-12-15DIRECTOR APPOINTED MR DAVID PETER OUTRAM
2021-12-15DIRECTOR APPOINTED MR NICOLA GIUSEPPE NONINI
2021-12-15DIRECTOR APPOINTED PETER DEMIAN FANTE
2021-12-15DIRECTOR APPOINTED DOUGLAS EDWARD ROBINSON
2021-12-15Director's details changed for Ido Hacohen Bornstein on 2021-12-15
2021-12-15CH01Director's details changed for Ido Hacohen Bornstein on 2021-12-15
2021-12-15AP01DIRECTOR APPOINTED MR DAVID PETER OUTRAM
2021-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA DANIEL MARCH COWAN
2021-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/21 FROM 3rd Floor 233 High Holborn London WC1V 7DN England
2021-10-27SH19Statement of capital on 2021-10-27 GBP 0.01
2021-10-27SH20Statement by Directors
2021-10-27CAP-SSSolvency Statement dated 26/10/21
2021-10-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-08-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 066741700004
2021-03-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066741700003
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-09-25CH01Director's details changed for Ido Hacohen Bornstein on 2020-09-18
2020-04-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04AP01DIRECTOR APPOINTED IDO HACOHEN BORNSTEIN
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2019-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/19 FROM 7-11 Cavendish Place London W1G 0QD England
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-06-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 25000
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-08-24RES01ADOPT ARTICLES 24/08/17
2017-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 066741700003
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 25000
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-12-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-11-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/15 FROM Warnford Court 29 Throgmorton Court London EC2N 2AT
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 25000
2015-08-21AR0115/08/15 ANNUAL RETURN FULL LIST
2014-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/14 FROM Epworth House 25 City Road London EC1Y 1AA
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 25000
2014-09-08AR0115/08/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AR0115/08/13 ANNUAL RETURN FULL LIST
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LESTER
2013-02-21MG01Particulars of a mortgage or charge / charge no: 2
2012-10-02AR0115/08/12 ANNUAL RETURN FULL LIST
2012-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA DANIEL MARCH COWAN / 02/10/2012
2012-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEPHEN LESTER / 02/10/2012
2012-09-13AA01Current accounting period extended from 31/08/12 TO 31/12/12
2012-06-07AA31/08/11 TOTAL EXEMPTION SMALL
2011-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 80 CITY ROAD CITY ROAD LONDON EC1Y 2BJ ENGLAND
2011-10-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-14AR0115/08/11 FULL LIST
2011-07-08RES15CHANGE OF NAME 08/07/2011
2011-07-08CERTNMCOMPANY NAME CHANGED IPLATFORM LTD CERTIFICATE ISSUED ON 08/07/11
2011-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 40 BEAK STREET LONDON W1F 9RQ
2011-02-23AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-21SH02SUB-DIVISION 13/09/10
2010-09-21RES13SUB-DIVISION, RESERVES CAPITALISED 13/09/2010
2010-09-21ELRES S80AS80A AUTH TO ALLOT SEC 13/09/2010
2010-09-21SH0113/09/10 STATEMENT OF CAPITAL GBP 25000
2010-09-13AR0115/08/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA DANIEL MARCH / 15/08/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEPHEN LESTER / 15/08/2010
2010-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR
2010-06-07AA31/08/09 TOTAL EXEMPTION SMALL
2010-04-14SH0109/04/10 STATEMENT OF CAPITAL GBP 100
2009-08-17363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2008-10-02288cDIRECTOR'S CHANGE OF PARTICULARS / JOSHUA COWAN / 01/10/2008
2008-09-17288cDIRECTOR'S CHANGE OF PARTICULARS / JOSHUA COWAN / 12/09/2008
2008-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CONVERSOCIAL (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONVERSOCIAL (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-02-21 Satisfied BAYFORD PROPERTIES LIMITED
RENT DEPOSIT DEED 2011-10-11 Satisfied BAYFORD PROPERTIES LIMITED
Creditors
Creditors Due Within One Year 2011-09-01 £ 1,338,199

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONVERSOCIAL (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 25,000
Cash Bank In Hand 2011-09-01 £ 1,066,827
Current Assets 2011-09-01 £ 1,206,360
Debtors 2011-09-01 £ 139,533
Tangible Fixed Assets 2011-09-01 £ 15,140

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONVERSOCIAL (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONVERSOCIAL (UK) LTD
Trademarks

Trademark applications by CONVERSOCIAL (UK) LTD

CONVERSOCIAL (UK) LTD is the Original Applicant for the trademark SOCIALFIRST ™ (86694751) through the USPTO on the 2015-07-16
Information technology and audiovisual equipment
Income
Government Income
We have not found government income sources for CONVERSOCIAL (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CONVERSOCIAL (UK) LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CONVERSOCIAL (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONVERSOCIAL (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONVERSOCIAL (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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