CONDUIT SCIENTIFIC LIMITED
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ- Liquidation
- Private Limited Company
- Company No. 12433298
- Last Updated: 01 Mar 2024
Company Profile
CONDUIT SCIENTIFIC LIMITED was incorporated on Thursday, January 30, 2020 as a Private Limited Company with registered address in BOREHAMWOOD. CONDUIT SCIENTIFIC LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 5 years and 23 days.
| Name | CONDUIT SCIENTIFIC LIMITED |
|---|---|
| Company number | 12433298 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2020 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bonnefleur Limited Le Bordage |
Dates: Thursday, January 21, 2021 - Thursday, January 21, 2021
ownership of shares 75 to 100 percent
|
| Mr Joseph Ensink Nationality: Dutch |
Dates: Monday, June 15, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Steven Jonathan Kaye Nationality: British |
Dates: Monday, June 15, 2020 - present
voting rights 25 to 50 percent
|
| Woodberry Associates Limited Moorgate, EC2R 6AY |
Dates: Monday, June 15, 2020 - present
voting rights 25 to 50 percent
|
| Woodberry Associates Moorgate, EC2R 6AY |
Dates: Friday, March 13, 2020 - Wednesday, January 27, 2021
ownership of shares 25 to 50 percent
|
| Woodberry Associates Moorgate, EC2R 6AY |
Dates: Friday, March 13, 2020 - Wednesday, January 27, 2021
ownership of shares 25 to 50 percent
|
| Mr Steven Jonathan Kaye Nationality: British |
Dates: Thursday, January 30, 2020 - Wednesday, January 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Warren Roiter Nationality: British |
Dates: Thursday, January 30, 2020 - Friday, March 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Steven Jonathan Kaye Nationality: British |
Dates: Thursday, January 30, 2020 - Wednesday, January 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 January |
| Next annual accounts due | 24 April 2023, (-670 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 27 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONDUIT SCIENTIFIC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONDUIT SCIENTIFIC LIMITED | 30 Jan 2020 |