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CONDUIT VENTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Conduit Ventures Limited. The company was founded 22 years ago and was given the registration number 04293385. The firm's registered office is in LONDON. You can find them at 3rd Floor, 12 Gough Square, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:CONDUIT VENTURES LIMITED
Company Number:04293385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:3rd Floor, 12 Gough Square, London, England, EC4A 3DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 12 Gough Square, London, England, EC4A 3DW

Secretary26 November 2004Active
3rd Floor, 12 Gough Square, London, England, EC4A 3DW

Director25 September 2001Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary25 September 2001Active
30 Fentiman Road, London, SW8 1LF

Secretary02 October 2002Active
104 Wodeland Avenue, Guildford, GU2 4LD

Secretary25 September 2001Active
Fieldstock, Vicarage Road, Bexley, DA5 2AW

Nominee Director25 September 2001Active
14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF

Director25 September 2001Active
25 Phillimore Gardens, London, W8 7QG

Director02 October 2002Active
Winterfold End, Hound House Road, Shere, GU5 9JJ

Director25 September 2001Active

People with Significant Control

Mr John Ndoke Butt
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:3rd Floor, 12 Gough Square, London, England, EC4A 3DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-12-22Officers

Change person director company with change date.

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2023-12-22Officers

Change person secretary company with change date.

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2023-04-25Accounts

Accounts with accounts type full.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type full.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type full.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type full.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type full.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type full.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-05-08Accounts

Accounts with accounts type group.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-07-14Address

Change registered office address company with date old address new address.

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2016-05-10Accounts

Accounts with accounts type group.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-05-08Accounts

Accounts with accounts type group.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type group.

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2014-02-27Annual return

Annual return company with made up date full list shareholders.

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2013-05-14Accounts

Accounts with accounts type group.

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