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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARBLE GLOBAL LIMITED LEIGHTON BUZZARD ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AMR INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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MVEN LIMITED OXFORD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BEAUMONT INVESTMENTS ONE LTD OXFORD Dissolved... DORMANT 63990 - Other information service activities n.e.c.
BEAUMONT INVESTMENTS TWO LTD OXFORD Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BEAUMONT INVESTMENTS THREE LIMITED LEIGHTON BUZZARD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
PLURAL STRATEGY GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GROWTH OPTIONS LIMITED EASTBOURNE Active DORMANT 70229 - Management consultancy activities other than financial management
EXHIBITIONS INTELLIGENCE LIMITED KINGSTON UPON THAMES ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
CONCEP HOLDINGS LIMITED KINGSTON UPON THAMES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
BEAUMONT INVESTMENTS FOUR LIMITED OXFORD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
PENELOPE VENTURES LTD BOSTON SPA Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

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

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AMR INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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INVEX INVESTMENTS LIMITED LONDON ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
OPTIMISA HOLDINGS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 74990 - Non-trading company
KAE:MARKETING INTELLIGENCE LIMITED LONDON ENGLAND Active SMALL 73200 - Market research and public opinion polling
PINK ROSE INFORMATION SYSTEM SERVICES LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
MAKSIMER UK LTD LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
LUCKING & CLARK LLP LONDON Active TOTAL EXEMPTION FULL None Supplied