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 5 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 |
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| Company Number | : | 12433298 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 January 2020 |
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| End of financial year | : | 31 January 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | 140 Buckingham Palace Road, London, United Kingdom, SW1W 9SA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Bordage House, Le Bordage, St Peter Port, United Kingdom, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Joseph Ensink |
| Notified on | : | 15 June 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1964 |
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| Nationality | : | Dutch |
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| Country of residence | : | Guernsey |
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| Address | : | Fort Trustees, Bordage House, St Peter Port, Guernsey, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Steven Jonathan Kaye |
| Notified on | : | 15 June 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1965 |
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| Nationality | : | British |
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| Address | : | Devonshire House, Manor Way, Borehamwood, WD6 1QQ |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Woodberry Associates Limited |
| Notified on | : | 15 June 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 25, Moorgate, London, England, EC2R 6AY |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Woodberry Associates |
| Notified on | : | 13 March 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 25, Moorgate, London, England, EC2R 6AY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Woodberry Associates |
| Notified on | : | 13 March 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 25, Moorgate, London, England, EC2R 6AY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Steven Jonathan Kaye |
| Notified on | : | 30 January 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 52, Conduit Street, London, United Kingdom, W1S 2YX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Steven Jonathan Kaye |
| Notified on | : | 30 January 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 52, Conduit Street, London, United Kingdom, W1S 2YX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Warren Roiter |
| Notified on | : | 30 January 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1951 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 52, Conduit Street, London, United Kingdom, W1S 2YX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)