NEW CONDUIT LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEW CONDUIT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEW CONDUIT LIMITED was incorporated 16 years ago on 25/03/2008 and has the registered number: 06542063. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NEW CONDUIT LIMITED was incorporated 16 years ago on 25/03/2008 and has the registered number: 06542063. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NEW CONDUIT LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 COWCROSS STREET
LONDON
EC1M 6DQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAYSON TRAXLER | Apr 1978 | American | Director | 2022-11-04 | CURRENT |
MR DENZIL ANDREW RANKINE | Feb 1960 | British | Director | 2008-03-25 | CURRENT |
MS MEG MACUMBER | Mar 1984 | American | Director | 2022-11-04 | CURRENT |
MR. SIMON ROBBINS | May 1959 | British | Director | 2008-04-04 UNTIL 2012-03-30 | RESIGNED |
MR JOHN PHILIP FRANCIS PRINGLE | Nov 1963 | British | Director | 2008-04-04 UNTIL 2015-02-28 | RESIGNED |
MR DANIEL GEORGE MORGAN | Mar 1966 | British | Director | 2015-11-25 UNTIL 2022-11-04 | RESIGNED |
MR PETER HOWSON | Feb 1957 | British | Director | 2008-03-25 UNTIL 2015-11-19 | RESIGNED |
MR JAMES KENNETH EUGENE EASTON | Mar 1969 | British | Director | 2008-04-04 UNTIL 2013-07-30 | RESIGNED |
MR PETER HOWSON | Feb 1957 | British | Secretary | 2008-03-25 UNTIL 2015-11-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stax Llc | 2022-11-04 | Boston Massachusetts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Denzil Andrew Rankine | 2016-04-06 - 2022-11-04 | 2/1960 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
New Conduit Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-30 | 31-12-2022 | £4,083 Cash £-1,616,297 equity |
New Conduit Limited - Period Ending 2021-12-31 | 2022-09-27 | 31-12-2021 | £7,225 Cash |
New Conduit Limited - Period Ending 2020-12-31 | 2021-10-01 | 31-12-2020 | |
New Conduit Limited - Limited company accounts 20.1 | 2020-12-24 | 31-12-2019 | £3,701,187 equity |
New Conduit Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £4,299 Cash £3,644,559 equity |
New Conduit Limited - Limited company accounts 18.2 | 2018-09-27 | 31-12-2017 | £4,029 Cash £4,091,034 equity |
New Conduit Limited - Limited company accounts 16.3 | 2017-09-28 | 31-12-2016 | £-18,177 Cash £4,229,451 equity |