CONDUIT SCIENTIFIC LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Conduit Scientific Limited. The company was founded 4 years ago and was given the registration number 12433298. The firm's registered office is in LONDON. You can find them at 140 Buckingham Palace Road, , London, . This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | CONDUIT SCIENTIFIC LIMITED |
|---|
| Company Number | : | 12433298 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 30 January 2020 |
|---|
| End of financial year | : | 31 January 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70100 - Activities of head offices
|
|---|
Office Address & Contact
| Registered Address | : | 140 Buckingham Palace Road, London, United Kingdom, SW1W 9SA |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Devonshire House, Manor Way, Borehamwood, WD6 1QQ | Director | 30 January 2020 | Active |
| Devonshire House, Manor Way, Borehamwood, WD6 1QQ | Director | 30 January 2020 | Active |
People with Significant Control
| Bonnefleur Limited |
| Notified on | : | 21 January 2021 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Bordage House, Le Bordage, St Peter Port, United Kingdom, |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Joseph Ensink |
| Notified on | : | 15 June 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1964 |
|---|
| Nationality | : | Dutch |
|---|
| Country of residence | : | Guernsey |
|---|
| Address | : | Fort Trustees, Bordage House, St Peter Port, Guernsey, |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Steven Jonathan Kaye |
| Notified on | : | 15 June 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1965 |
|---|
| Nationality | : | British |
|---|
| Address | : | Devonshire House, Manor Way, Borehamwood, WD6 1QQ |
|---|
| Nature of control | : | - Voting rights 25 to 50 percent
|
|---|
| Woodberry Associates Limited |
| Notified on | : | 15 June 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 25, Moorgate, London, England, EC2R 6AY |
|---|
| Nature of control | : | - Voting rights 25 to 50 percent
|
|---|
| Woodberry Associates |
| Notified on | : | 13 March 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 25, Moorgate, London, England, EC2R 6AY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Woodberry Associates |
| Notified on | : | 13 March 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 25, Moorgate, London, England, EC2R 6AY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Steven Jonathan Kaye |
| Notified on | : | 30 January 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1965 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 52, Conduit Street, London, United Kingdom, W1S 2YX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Steven Jonathan Kaye |
| Notified on | : | 30 January 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1965 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 52, Conduit Street, London, United Kingdom, W1S 2YX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Warren Roiter |
| Notified on | : | 30 January 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1951 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 52, Conduit Street, London, United Kingdom, W1S 2YX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)