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Home > England & Wales Companies > CONVERTA AGENCY LTD
Company Information for

CONVERTA AGENCY LTD

37 PARLIAMENT STREET, HARROGATE, HG1 2RE,
Company Registration Number
08223841
Private Limited Company
Active

Company Overview

About Converta Agency Ltd
CONVERTA AGENCY LTD was founded on 2012-09-21 and has its registered office in Harrogate. The organisation's status is listed as "Active". Converta Agency Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CONVERTA AGENCY LTD
 
Legal Registered Office
37 PARLIAMENT STREET
HARROGATE
HG1 2RE
Other companies in HG1
 
Previous Names
THINK METHODOLOGY LIMITED11/11/2022
Filing Information
Company Number 08223841
Company ID Number 08223841
Date formed 2012-09-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB143933215  
Last Datalog update: 2025-02-05 10:44:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONVERTA AGENCY LTD
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Company Officers of CONVERTA AGENCY LTD

Current Directors
Officer Role Date Appointed
SCOTT DONALD MACKINTOSH
 Director 2012-09-21
JAMES NICHOLSON MOORE
 Director 2012-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT DONALD MACKINTOSH DATABUD LTD Director 2013-05-30 CURRENT 2013-05-30 Active
SCOTT DONALD MACKINTOSH METHODOLOGY MARKETING LTD Director 2012-08-01 CURRENT 2012-08-01 Active - Proposal to Strike off
JAMES NICHOLSON MOORE DATABUD LTD Director 2013-05-30 CURRENT 2013-05-30 Active
JAMES NICHOLSON MOORE CREATIVE JUICE LIMITED Director 1999-10-27 CURRENT 1999-08-27 Dissolved 2015-01-29

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
2025-01-17Unaudited abridged accounts made up to 2024-09-30
2024-08-30Change of details for Mr Scott Donald Mackintosh as a person with significant control on 2024-08-30
2024-08-30Change of details for Mr James Nicholson Moore as a person with significant control on 2024-08-30
2024-08-30Director's details changed for Mr Scott Donald Mackintosh on 2024-08-30
2024-08-30Director's details changed for Mr James Nicholson Moore on 2024-08-30
2024-08-30CONFIRMATION STATEMENT MADE ON 26/08/24, WITH NO UPDATES
2024-02-09Unaudited abridged accounts made up to 2023-09-30
2023-08-29CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2023-06-23Unaudited abridged accounts made up to 2022-09-30
2022-11-11Company name changed think methodology LIMITED\certificate issued on 11/11/22
2022-11-11CERTNMCompany name changed think methodology LIMITED\certificate issued on 11/11/22
2022-09-07CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/22 FROM 2nd Floor 110 Station Parade Harrogate HG1 1EP England
2022-02-11REGISTERED OFFICE CHANGED ON 11/02/22 FROM Royal Chambers 110 Station Parade Harrogate North Yorkshire HG1 1EP
2022-02-11REGISTERED OFFICE CHANGED ON 11/02/22 FROM 2nd Floor 2nd Floor 110 Station Parade Harrogate HG1 1EP England
2022-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/22 FROM Royal Chambers 110 Station Parade Harrogate North Yorkshire HG1 1EP
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2020-09-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082238410001
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2018-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 082238410001
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2017-02-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-01-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-25AR0121/09/15 ANNUAL RETURN FULL LIST
2014-12-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-16AR0121/09/14 ANNUAL RETURN FULL LIST
2014-01-21AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AR0121/09/13 ANNUAL RETURN FULL LIST
2013-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2013 FROM ROYAL CHAMBERS 110 STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1EP UNITED KINGDOM
2013-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 5 CRANESBILL CLOSE KILLINGHALL HARROGATE NORTH YORKSHIRE HG3 2WN UNITED KINGDOM
2012-09-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to CONVERTA AGENCY 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 CONVERTA AGENCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CONVERTA AGENCY LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-09-21 £ 10,000
Creditors Due Within One Year 2012-09-21 £ 44,121

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CONVERTA AGENCY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-21 £ 200
Cash Bank In Hand 2012-09-21 £ 6,057
Current Assets 2012-09-21 £ 55,866
Debtors 2012-09-21 £ 49,809
Fixed Assets 2012-09-21 £ 8,580
Shareholder Funds 2012-09-21 £ 10,325
Tangible Fixed Assets 2012-09-21 £ 8,580

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONVERTA AGENCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONVERTA AGENCY LTD
Trademarks
We have not found any records of CONVERTA AGENCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONVERTA AGENCY 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 (73110 - Advertising agencies) as CONVERTA AGENCY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CONVERTA AGENCY 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 CONVERTA AGENCY 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 CONVERTA AGENCY 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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    Other companies at postcode HG1 2RE