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Home > England & Wales Companies > CONVERSION RATE EXPERTS LIMITED
Company Information for

CONVERSION RATE EXPERTS LIMITED

60 GREAT PORTLAND STREET, LONDON, W1W 7RT,
Company Registration Number
05895439
Private Limited Company
Active

Company Overview

About Conversion Rate Experts Ltd
CONVERSION RATE EXPERTS LIMITED was founded on 2006-08-03 and has its registered office in London. The organisation's status is listed as "Active". Conversion Rate Experts Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CONVERSION RATE EXPERTS LIMITED
 
Legal Registered Office
60 GREAT PORTLAND STREET
LONDON
W1W 7RT
Other companies in W1B
 
Previous Names
IMPLEMENTRA LIMITED14/10/2020
Filing Information
Company Number 05895439
Company ID Number 05895439
Date formed 2006-08-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB900456162  
Last Datalog update: 2023-12-07 01:59:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONVERSION RATE EXPERTS LIMITED
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Company Officers of CONVERSION RATE EXPERTS LIMITED

Current Directors
Officer Role Date Appointed
KARL SPENCER BLANKS
 Company Secretary 2006-08-03
KARL SPENCER BLANKS
 Director 2006-08-03
BEN ANTHONY JOHN JESSON
 Director 2006-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL SPENCER BLANKS PINDLES WINDLES LIMITED Director 2009-12-01 CURRENT 2009-12-01 Active - Proposal to Strike off
BEN ANTHONY JOHN JESSON PINDLES WINDLES LIMITED Director 2009-12-01 CURRENT 2009-12-01 Active - Proposal to Strike off

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
2023-09-27APPOINTMENT TERMINATED, DIRECTOR KARL SPENCER BLANKS
2023-09-27APPOINTMENT TERMINATED, DIRECTOR BEN ANTHONY JOHN JESSON
2023-09-27DIRECTOR APPOINTED MR MARTIN JON STONE
2023-06-09CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-04-18Change of details for Next Fifteen Communications Group Plc as a person with significant control on 2023-04-18
2022-10-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/01/22
2022-10-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/01/22
2022-10-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/01/22
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM 75 Bermondsey Street London SE1 3XF England
2022-09-05Change of details for Next Fifteen Communications Group Plc as a person with significant control on 2022-09-05
2022-09-05PSC05Change of details for Next Fifteen Communications Group Plc as a person with significant control on 2022-09-05
2022-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/22 FROM 75 Bermondsey Street London SE1 3XF England
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-05-05AP03Appointment of Mr Mark John Sanford as company secretary on 2022-04-30
2022-05-05TM02Termination of appointment of Emma Louise Wood on 2022-04-30
2021-11-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/01/21
2021-11-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/01/21
2021-11-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/01/21
2021-10-18CH01Director's details changed for Mr Karl Spencer Blanks on 2021-05-19
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2021-05-19CH01Director's details changed for Mr Karl Spencer Blanks on 2021-05-19
2020-12-11AP03Appointment of Ms Emma Louise Wood as company secretary on 2020-12-11
2020-12-11TM02Termination of appointment of Nicholas Lee Morrison on 2020-12-11
2020-10-14CERTNMCompany name changed implementra LIMITED\certificate issued on 14/10/20
2020-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES
2020-08-20SH0115/07/20 STATEMENT OF CAPITAL GBP 2.15
2020-08-04MEM/ARTSARTICLES OF ASSOCIATION
2020-08-04CC04Statement of company's objects
2020-08-04RES01ADOPT ARTICLES 04/08/20
2020-07-23PSC02Notification of Next Fifteen Communications Group Plc as a person with significant control on 2020-07-15
2020-07-23AP03Appointment of Nicholas Lee Morrison as company secretary on 2020-07-15
2020-07-23PSC07CESSATION OF KARL SPENCER BLANKS AS A PERSON OF SIGNIFICANT CONTROL
2020-07-23AP01DIRECTOR APPOINTED MR PETER JONATHAN HARRIS
2020-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/20 FROM 207 Regent Street London W1B 3HH United Kingdom
2020-07-23TM02Termination of appointment of Karl Spencer Blanks on 2020-07-15
2019-08-27AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES
2018-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/18 FROM 222 Regent Street London W1B 5TR
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-07-06AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-03-29SH02Sub-division of shares on 2017-03-08
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-03-04CH01Director's details changed for Mr Karl Spencer Blanks on 2016-02-01
2015-10-14AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-17AR0103/08/15 ANNUAL RETURN FULL LIST
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-14AR0103/08/14 ANNUAL RETURN FULL LIST
2014-03-25AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0103/08/13 ANNUAL RETURN FULL LIST
2013-03-18AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17CH01Director's details changed for Mr Ben Anthony John Jesson on 2013-01-16
2012-08-24AR0103/08/12 ANNUAL RETURN FULL LIST
2012-03-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/12 FROM 271 Regent Street London W1B 2ES
2011-10-03AR0103/08/11 ANNUAL RETURN FULL LIST
2011-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ANTHONY JOHN JESSON / 31/07/2011
2011-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL SPENCER BLANKS / 31/07/2011
2011-10-03CH03SECRETARY'S DETAILS CHNAGED FOR MR KARL SPENCER BLANKS on 2011-07-31
2011-07-07AA31/01/11 TOTAL EXEMPTION SMALL
2010-10-12AA31/01/10 TOTAL EXEMPTION SMALL
2010-09-15AR0103/08/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KARL SPENCER BLANKS / 03/08/2010
2010-02-12AA31/01/09 TOTAL EXEMPTION SMALL
2009-08-27363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2008-08-12363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-06-23287REGISTERED OFFICE CHANGED ON 23/06/2008 FROM QUEEN ELIZABETH HOUSE 28 ELIZABETHAN WAY HAGLEY MEADOWS, RUGELEY STAFFORDSHIRE WS15 2EE
2008-06-04AA31/01/08 TOTAL EXEMPTION SMALL
2007-08-22288cDIRECTOR'S PARTICULARS CHANGED
2007-08-17363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-08-16190LOCATION OF DEBENTURE REGISTER
2007-08-16287REGISTERED OFFICE CHANGED ON 16/08/07 FROM: QUENN ELIZABETH HOUSE 28 ELIZABETH WAY HAGLEY MEADOWS RUGELEY STAFFORDSHIRE WS15 2EE
2007-08-16353LOCATION OF REGISTER OF MEMBERS
2007-08-16288cDIRECTOR'S PARTICULARS CHANGED
2006-12-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-19287REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 179 CHESTER ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5BB
2006-10-17225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/01/08
2006-08-03NEWINCINCORPORATION 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 CONVERSION RATE EXPERTS LIMITED 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 CONVERSION RATE EXPERTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONVERSION RATE EXPERTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2014-01-31 £ 416,968
Creditors Due Within One Year 2013-01-31 £ 397,232
Creditors Due Within One Year 2013-01-31 £ 397,232
Creditors Due Within One Year 2012-01-31 £ 338,182
Provisions For Liabilities Charges 2014-01-31 £ 3,600
Provisions For Liabilities Charges 2013-01-31 £ 4,400
Provisions For Liabilities Charges 2013-01-31 £ 4,400

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2020-01-31

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 CONVERSION RATE EXPERTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Cash Bank In Hand 2014-01-31 £ 385,079
Cash Bank In Hand 2013-01-31 £ 654,292
Cash Bank In Hand 2013-01-31 £ 654,292
Cash Bank In Hand 2012-01-31 £ 477,881
Current Assets 2014-01-31 £ 780,641
Current Assets 2013-01-31 £ 781,981
Current Assets 2013-01-31 £ 781,981
Current Assets 2012-01-31 £ 495,731
Debtors 2014-01-31 £ 395,562
Debtors 2013-01-31 £ 127,689
Debtors 2013-01-31 £ 127,689
Debtors 2012-01-31 £ 17,850
Fixed Assets 2014-01-31 £ 17,368
Fixed Assets 2013-01-31 £ 20,347
Fixed Assets 2013-01-31 £ 20,347
Shareholder Funds 2014-01-31 £ 377,441
Shareholder Funds 2013-01-31 £ 400,696
Shareholder Funds 2013-01-31 £ 400,696
Shareholder Funds 2012-01-31 £ 157,870
Tangible Fixed Assets 2014-01-31 £ 17,367
Tangible Fixed Assets 2013-01-31 £ 20,346
Tangible Fixed Assets 2013-01-31 £ 20,346

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONVERSION RATE EXPERTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONVERSION RATE EXPERTS LIMITED
Trademarks
We have not found any records of CONVERSION RATE EXPERTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONVERSION RATE EXPERTS LIMITED. 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 CONVERSION RATE EXPERTS LIMITED 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 CONVERSION RATE EXPERTS LIMITED 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 CONVERSION RATE EXPERTS LIMITED 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 CONVERSION RATE EXPERTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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