CONVERTMATE LTD
FLAT 8 GAINSBOROUGH STUDIOS NORTH, 1 POOLE STREET, LONDON N1 5EB- Active
- Private Limited Company
- Company No. 14950763
- Last Updated: 01 Mar 2024
Company Profile
CONVERTMATE LTD was incorporated on Wednesday, June 21, 2023 as a Private Limited Company with registered address in LONDON. CONVERTMATE LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 1 year 3 months and 10 days.
| Name | CONVERTMATE LTD |
|---|---|
| Company number | 14950763 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 8 GAINSBOROUGH STUDIOS NORTH 1 POOLE STREET LONDON N1 5EB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Marc Philippe André Régimbeau Nationality: French |
Dates: Wednesday, June 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Boris Nguele Kwemo Nationality: French |
Dates: Wednesday, June 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 21 March 2025, (170 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 July 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONVERTMATE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CONVERTMATE LTD | 21 Jun 2023 |