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The Conduit Connect Limited, W1S 2YQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE CONDUIT CONNECT LIMITED

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

This company is commonly known as The Conduit Connect Limited. The company was founded 5 years ago and was given the registration number 11511437. The firm's registered office is in LONDON. You can find them at 40 Conduit Street, , London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:THE CONDUIT CONNECT LIMITED
Company Number:11511437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:40 Conduit Street, London, England, W1S 2YQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Labs, 90 High Holborn, Unit 4.46, London, United Kingdom, WC1V 6LJ

Director02 November 2020Active
Labs, 90 High Holborn, Unit 4.46, London, United Kingdom, WC1V 6LJ

Director08 November 2019Active
Labs, 90 High Holborn, Unit 4.46, London, United Kingdom, WC1V 6LJ

Director28 October 2020Active
Labs, 90 High Holborn, Unit 4.46, London, United Kingdom, WC1V 6LJ

Director08 November 2019Active
Labs, 90 High Holborn, Unit 4.46, London, United Kingdom, WC1V 6LJ

Director01 September 2023Active
Labs, 90 High Holborn, Unit 4.46, London, United Kingdom, WC1V 6LJ

Director08 November 2019Active
Labs, 90 High Holborn, Unit 4.46, London, United Kingdom, WC1V 6LJ

Director08 November 2019Active
40, Conduit Street, London, England, W1S 2YQ

Director10 August 2018Active
40, Conduit Street, London, England, W1S 2YQ

Director08 November 2019Active
40, Conduit Street, London, England, W1S 2YQ

Director08 November 2019Active
56, Conduit Street, London, England, W1S 2YZ

Director10 August 2018Active

People with Significant Control

Lava Mayfair Club Limited
Notified on:21 December 2018
Status:Active
Country of residence:England
Address:40, Conduit Street, London, England, W1S 2YQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Conduit Holdco Limited
Notified on:21 December 2018
Status:Active
Country of residence:England
Address:9, Bonhill Street, London, England, EC2A 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nicholas Alexander Hamilton
Notified on:10 August 2018
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:40, Conduit Street, London, England, W1S 2YQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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