Menna Overview
Here’s a quick overview of NEW CONDUIT LIMITED 👀 — a London based business that started in 2008.
NEW CONDUIT LIMITED
- Company statusactive
- Company No06542063
- Age18 years 4 months Incorporated 25 March 2008
- Officers2
Address
Nations House, 103 Wigmore Street, London, W1U 1QS, England
NEW CONDUIT LIMITED is an active company incorporated on 25 March 2008 and based in London, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 29 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 10 Feb 2023
Capital Return Purchase Own Shares
3 Years Ago on 29 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 17 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 17 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Nov 2022
Capital Return Purchase Own Shares
3 Years Ago on 14 Nov 2022
Capital Cancellation Shares
3 Years Ago on 11 Nov 2022
Resolution
3 Years Ago on 11 Nov 2022
Capital Allotment Shares
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Mar 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACUMBER, Margaret | director | Mar 1984 | 04 Nov 2022 |
| TRAXLER, Jayson | director | Apr 1978 | 04 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stax Llc | 04 Nov 2022 | |
| Mr Denzil Andrew Rankine | Feb 1960 | 06 Apr 2016 |
Related Companies
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MACUMBER, Margaret, TRAXLER, Jayson, HOWSON, Peter, EASTON, James Kenneth Eugene, PRINGLE, John Philip Francis, RANKINE, Denzil Andrew, ROBBINS, Simon are mutual persons.
EASTON, James Kenneth Eugene are mutual persons.
MORGAN, Daniel George are mutual persons.
MORGAN, Daniel George are mutual persons.
MORGAN, Daniel George are mutual persons.
MORGAN, Daniel George are mutual persons.
RANKINE, Denzil Andrew are mutual persons.
PENELOPE VENTURES LTD
RANKINE, Denzil Andrew are mutual persons.
COBALT DATA CENTRE 2 LLP
RANKINE, Denzil Andrew are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of NEW CONDUIT LIMITED 👀 — a London based business that started in 2008.