OpenRegistry
Companies House/Leicester/Company profile

THE CONVERSION BERG LTD

Active
15571339·incorporated 2024-03-17

THE CONVERSION BERG LTD is an active UK private limited company, incorporated on 17 March 2024 at Companies House (number 15571339; OpenRegistry canonical ID GB-15571339-the-conversion-berg-ltd). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-17
Registered Address
77 BEACONSFIELD ROAD, LEICESTER, LE3 0FH, ENGLAND
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Persons with significant control

THE CONVERSION BERG LTD has 1 person with significant control on file:

  • Mr Shoaib Ali born 2000 resident in Pakistan, Pakistani national. Notified 2024-06-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Shoaib Ali born 2000 resident in Pakistan, Pakistani national. Notified 2024-03-17. Ceased 2024-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Alisha Gull born 2002 resident in England, Pakistani national. Notified 2024-10-01. Ceased 2025-04-05.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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