IN CONVERSATION LIMITED
Overview
| Company Name | IN CONVERSATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07503051 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IN CONVERSATION LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is IN CONVERSATION LIMITED located?
| Registered Office Address | 1 Lime Close Chartham CT4 7TX Canterbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IN CONVERSATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for IN CONVERSATION LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2026 |
| Overdue | No |
What are the latest filings for IN CONVERSATION LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2026 | 8 pages | AA | ||||||
Confirmation statement made on Jan 24, 2026 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||||||
Confirmation statement made on Jan 24, 2025 with updates | 5 pages | CS01 | ||||||
Cessation of Simon Paul Box as a person with significant control on Jan 25, 2024 | 1 pages | PSC07 | ||||||
Notification of Catherine Box as a person with significant control on Jan 25, 2024 | 2 pages | PSC01 | ||||||
Micro company accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Jan 24, 2024 with updates | 5 pages | CS01 | ||||||
Micro company accounts made up to Jan 31, 2023 | 8 pages | AA | ||||||
Termination of appointment of Paul Ernest Box as a director on Apr 06, 2023 | 1 pages | TM01 | ||||||
Appointment of Mrs Catherine Box as a director on Apr 06, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 24, 2023 with updates | 5 pages | CS01 | ||||||
Cessation of Paul Ernest Box as a person with significant control on Oct 01, 2022 | 1 pages | PSC07 | ||||||
Registered office address changed from 27 Barncroft Drive Hempstead Gillingham Kent ME7 3TJ to 1 Lime Close Chartham Canterbury CT4 7TX on Feb 05, 2023 | 1 pages | AD01 | ||||||
Micro company accounts made up to Jan 31, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||||||
Notification of Paul Ernest Box as a person with significant control on Jan 01, 2022 | 2 pages | PSC01 | ||||||
Micro company accounts made up to Jan 31, 2021 | 8 pages | AA | ||||||
Second filing of Confirmation Statement dated Jan 24, 2021 | 4 pages | RP04CS01 | ||||||
Confirmation statement made on Jan 24, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Jan 31, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jan 31, 2019 | 6 pages | AA | ||||||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Paul Ernest Box as a director on Dec 31, 2018 | 2 pages | AP01 | ||||||
Who are the officers of IN CONVERSATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOX, Catherine | Director | Lime Close Chartham CT4 7TX Canterbury 1 England | England | British | 307937160001 | |||||||||
| GOLDING, Katherine | Secretary | Barncroft Drive Hempstead ME7 3TJ Gillingham 27 Kent United Kingdom | 157163070001 | |||||||||||
| ACREDIA LIMITED | Secretary | Barncroft Drive Hempstead ME7 3TJ Gillingham 27 Kent United Kingdom |
| 166338200001 | ||||||||||
| BOX, Paul Ernest | Director | Lime Close Chartham CT4 7TX Canterbury 1 England | England | British | 14490690001 | |||||||||
| BOX, Simon Paul | Director | Barncroft Drive Hempstead ME7 3TJ Gillingham 27 Kent | England | British | 185133070001 | |||||||||
| GOLDING, Andrew Neil | Director | Grassy Lane TN13 1PL Sevenoaks Penryn Kent England | England | British | 109195880001 | |||||||||
| WILSHER, Bryan Guy | Director | Barncroft Drive Hempstead ME7 3TJ Gillingham 27 Kent United Kingdom | England | English | 162307470001 |
Who are the persons with significant control of IN CONVERSATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Catherine Box | Jan 25, 2024 | Lime Close Chartham CT4 7TX Canterbury 1 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Ernest Box | Jan 01, 2022 | Lime Close Chartham CT4 7TX Canterbury 1 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Simon Paul Box | Apr 06, 2016 | Lime Close Chartham CT4 7TX Canterbury 1 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0