Conduit Ventures Limited

Company Name	Conduit Ventures Limited
Director	John Ndoke Butt
Company Status	Active
Company Number	04293385
Category	Private Limited Company
Incorporation Date	25 September 2001(22 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr John Ndoke Butt
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 September 2001(same day as company formation)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Secretary Name	Linda Zheng
Nationality	British
Status	Current
Appointed	26 November 2004(3 years, 2 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	Fieldstock Vicarage Road Bexley Kent DA5 2AW

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Director Name	Mr John Nicolas Knight
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winterfold End Hound House Road Shere Surrey GU5 9JJ

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Sarah Elizabeth Scarlett
Nationality	British
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	104 Wodeland Avenue Guildford Surrey GU2 4LD

Director Name	Harry Edward Fitzgibbons
Date of Birth	November 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2002(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 28 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Phillimore Gardens London W8 7QG

Secretary Name	Mr Magnus James Goodlad
Nationality	British
Status	Resigned
Appointed	02 October 2002(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 26 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Fentiman Road London SW8 1LF

Contact

Website	conduit-ventures.com

Location

Registered Address	3rd Floor 12 Gough Square London EC4A 3DW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1000 at £1	John Butt 100.00% Ordinary

Financials

Year	2014
Turnover	£338,349
Net Worth	£275,429
Cash	£217,305
Current Liabilities	£316,846

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (8 months from now)

Filing History

12 January 2021	Confirmation statement made on 8 December 2020 with no updates (3 pages)
4 May 2020	Full accounts made up to 31 December 2019 (17 pages)
10 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
2 July 2019	Full accounts made up to 31 December 2018 (17 pages)
10 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 December 2017 (16 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
8 May 2017	Group of companies' accounts made up to 31 December 2016 (19 pages)
8 May 2017	Group of companies' accounts made up to 31 December 2016 (19 pages)
23 February 2017	Confirmation statement made on 8 December 2016 with updates (5 pages)
23 February 2017	Confirmation statement made on 8 December 2016 with updates (5 pages)
14 July 2016	Registered office address changed from Unit B 2nd Floor Colonial Buildings 59-61 Hatton Garden London EC1N 8LS to 3rd Floor 12 Gough Square London EC4A 3DW on 14 July 2016 (1 page)
14 July 2016	Registered office address changed from Unit B 2nd Floor Colonial Buildings 59-61 Hatton Garden London EC1N 8LS to 3rd Floor 12 Gough Square London EC4A 3DW on 14 July 2016 (1 page)
10 May 2016	Group of companies' accounts made up to 31 December 2015 (21 pages)
10 May 2016	Group of companies' accounts made up to 31 December 2015 (21 pages)
23 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 (4 pages)
23 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 (4 pages)
8 May 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
8 May 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
24 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1,000 (4 pages)
24 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1,000 (4 pages)
30 April 2014	Group of companies' accounts made up to 31 December 2013 (21 pages)
30 April 2014	Group of companies' accounts made up to 31 December 2013 (21 pages)
27 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1,000 (4 pages)
27 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1,000 (4 pages)
14 May 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
14 May 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
20 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
14 May 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
14 May 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
28 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
28 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
10 May 2011	Group of companies' accounts made up to 31 December 2010 (18 pages)
10 May 2011	Group of companies' accounts made up to 31 December 2010 (18 pages)
28 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
28 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
29 April 2010	Group of companies' accounts made up to 31 December 2009 (17 pages)
29 April 2010	Group of companies' accounts made up to 31 December 2009 (17 pages)
22 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
3 January 2010	Auditor's resignation (1 page)
3 January 2010	Auditor's resignation (1 page)
5 June 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
5 June 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
20 February 2009	Return made up to 20/02/09; full list of members (3 pages)
20 February 2009	Return made up to 20/02/09; full list of members (3 pages)
17 September 2008	Group of companies' accounts made up to 31 December 2007 (19 pages)
17 September 2008	Group of companies' accounts made up to 31 December 2007 (19 pages)
11 March 2008	Return made up to 20/02/08; no change of members (6 pages)
11 March 2008	Return made up to 20/02/08; no change of members (6 pages)
21 October 2007	Return made up to 25/09/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 2007	Return made up to 25/09/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 August 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
10 August 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
11 October 2006	Return made up to 25/09/06; full list of members (6 pages)
11 October 2006	Return made up to 25/09/06; full list of members (6 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
4 May 2006	Full accounts made up to 31 December 2005 (20 pages)
4 May 2006	Full accounts made up to 31 December 2005 (20 pages)
22 September 2005	Return made up to 25/09/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 September 2005	Return made up to 25/09/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 August 2005	Group of companies' accounts made up to 31 December 2004 (16 pages)
19 August 2005	Group of companies' accounts made up to 31 December 2004 (16 pages)
10 December 2004	Return made up to 25/09/04; full list of members (7 pages)
10 December 2004	Return made up to 25/09/04; full list of members (7 pages)
3 December 2004	Registered office changed on 03/12/04 from: 20-21 tooks court cursitor street london EC4A 1LB (1 page)
3 December 2004	Registered office changed on 03/12/04 from: 20-21 tooks court cursitor street london EC4A 1LB (1 page)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 2004	Secretary resigned (1 page)
2 December 2004	Secretary resigned (1 page)
2 December 2004	New secretary appointed (2 pages)
10 May 2004	Full accounts made up to 31 December 2003 (17 pages)
10 May 2004	Full accounts made up to 31 December 2003 (17 pages)
29 March 2004	Group of companies' accounts made up to 30 September 2002 (19 pages)
29 March 2004	Group of companies' accounts made up to 30 September 2002 (19 pages)
16 October 2003	Ad 17/10/02--------- Â£ si 900@1=900 Â£ ic 902/1802 (2 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Ad 17/10/02--------- Â£ si 900@1=900 Â£ ic 902/1802 (2 pages)
16 October 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 December 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
24 December 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
2 December 2002	Return made up to 25/09/02; full list of members (7 pages)
2 December 2002	Return made up to 25/09/02; full list of members (7 pages)
26 November 2002	Secretary resigned (1 page)
26 November 2002	Secretary resigned (1 page)
26 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
26 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
22 October 2002	Ad 17/10/02--------- Â£ si 900@1=900 Â£ ic 2/902 (2 pages)
22 October 2002	Ad 17/10/02--------- Â£ si 900@1=900 Â£ ic 2/902 (2 pages)
15 October 2002	Registered office changed on 15/10/02 from: hart brown 20 bedford road guildford surrey GU1 4TH (1 page)
15 October 2002	Registered office changed on 15/10/02 from: hart brown 20 bedford road guildford surrey GU1 4TH (1 page)
15 October 2002	New secretary appointed (2 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	New director appointed (2 pages)
15 October 2002	New secretary appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	Director resigned (1 page)
17 January 2002	Director's particulars changed (1 page)
17 January 2002	Director's particulars changed (1 page)
16 January 2002	Nc inc already adjusted 23/11/01 (1 page)
16 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2002	Nc inc already adjusted 23/11/01 (1 page)
16 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New secretary appointed (2 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	Secretary resigned (1 page)
3 October 2001	Registered office changed on 03/10/01 from: 312B high street orpington kent BR6 0NG (1 page)
3 October 2001	Registered office changed on 03/10/01 from: 312B high street orpington kent BR6 0NG (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	Secretary resigned (1 page)
25 September 2001	Incorporation (15 pages)
25 September 2001	Incorporation (15 pages)

Conduit Ventures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London