Direct Conversion Ltd. Head office in London. Check Director.

Direct Conversion Ltd, London

Direct Conversion Ltd is a private limited company. Previously, it was named Xcounter (Uk) Ltd (changed on 2017-04-28). Located at 3 Skylines Village, Limeharbour, London E14 9TS, this 9 years old company was incorporated on 2014-11-17 and is officially categorised as "manufacture of electronic measuring, testing etc. equipment, not for industrial process control" (SIC code: 26511).
3 directors can be found in this business: Marcus K. (appointed on 14 June 2021), Shubham M. (appointed on 19 October 2020), Kimberley H. (appointed on 29 April 2019).

About
Name: Direct Conversion Ltd
Number: 09313012
Incorporation date: 2014-11-17
End of financial year: 30 September


Address:	3 Skylines Village Limeharbour London E14 9TS
SIC code:	26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Company staff

People with significant control

Direct Conversion Ab (Publ)

6 April 2016

Address	23 Svärdvägen, 182 33, Danderyd, Sweden
Legal authority	Swedish
Legal form	Public Company
Country registered	Sweden
Place registered	Sweden
Registration number	Se5565428918
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	84,362	133,132	324,262	384,868
Total Assets Less Current Liabilities	96,848	90,964	267,567	384,868

The date for Direct Conversion Ltd confirmation statement filing is 2023-12-01. The latest confirmation statement was sent on 2022-11-17. The target date for the next statutory accounts filing is 30 June 2024. Previous accounts filing was submitted for the time up until 30 September 2022.

1 person of significant control is indexed in the Companies House, an only corporation Direct Conversion Ab (Publ) who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Svärdvägen, 182 33.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates November 17, 2023 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates November 17, 2023 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2022 filed on: 20th, March 2023 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates November 17, 2022 filed on: 22nd, December 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on February 16, 2021 filed on: 21st, December 2022 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 2021 filed on: 26th, May 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates November 17, 2021 filed on: 21st, December 2021 \| confirmation statement	Free Download (3 pages)
AP01	On June 14, 2021 new director was appointed. filed on: 15th, June 2021 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to September 30, 2020 filed on: 1st, June 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates November 17, 2020 filed on: 18th, January 2021 \| confirmation statement	Free Download (3 pages)
AP01	On October 19, 2020 new director was appointed. filed on: 29th, October 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 12, 2020 filed on: 28th, October 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 21, 2020 filed on: 28th, October 2020 \| officers	Free Download (1 page)
AP01	On October 19, 2020 new director was appointed. filed on: 28th, October 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates November 17, 2019 filed on: 19th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2019 filed on: 17th, December 2019 \| accounts	Free Download (10 pages)
AP01	On April 29, 2019 new director was appointed. filed on: 25th, June 2019 \| officers	Free Download (2 pages)
AP01	On April 29, 2019 new director was appointed. filed on: 25th, June 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 29, 2019 filed on: 25th, June 2019 \| officers	Free Download (1 page)
AP01	On April 29, 2019 new director was appointed. filed on: 25th, June 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 29, 2019 filed on: 25th, June 2019 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from December 31, 2019 to September 30, 2019 filed on: 20th, June 2019 \| accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 14th, June 2019 \| accounts	Free Download (10 pages)
PSC05	Change to a person with significant control December 22, 2016 filed on: 3rd, December 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates November 17, 2018 filed on: 3rd, December 2018 \| confirmation statement	Free Download (3 pages)
CH01	On January 1, 2018 director's details were changed filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 10th, July 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates November 17, 2017 filed on: 11th, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 17th, July 2017 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 28, 2017 filed on: 28th, April 2017 \| resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 20th, April 2017 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 20, 2017 filed on: 20th, April 2017 \| resolution	Free Download (1 page)
CS01	Confirmation statement with updates November 17, 2016 filed on: 1st, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 4th, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to November 17, 2015 filed on: 17th, November 2015 \| annual return	Free Download (4 pages)
AA01	Extension of current accouting period to December 31, 2015 filed on: 17th, April 2015 \| accounts	Free Download (1 page)
AP01	On April 1, 2015 new director was appointed. filed on: 17th, April 2015 \| officers	Free Download (2 pages)
AD01	New registered office address 3 Skylines Village Limeharbour London E14 9TS. Change occurred on April 16, 2015. Company's previous address: 7 Agnes Street Limehouse London E14 7DG England. filed on: 16th, April 2015 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, November 2014 \| incorporation	Free Download (7 pages)

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