New Conduit Limited

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New Conduit Limited

06542063•Private Limited With Share Capital

Nations House, 103 Wigmore Street, London, W1U1QS
Website

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Incorporated

25/03/2008

Company Age

18 years

Directors

2

Employees

—

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

New Conduit Limited (06542063) is a private limited with share capital incorporated on 25/03/2008 (18 years old) and registered in london, W1U1QS. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 25/03/2008
W1U1QS

Financial Overview

Total Assets

£2.0K

Liabilities

£1.60M

Net Assets

£-1.60M

Cash

£1.4K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
L
leslie wepner regenbaum
director
J
joseph haring donegan
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:29-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:14-11-2022
Capital Cancellation Shares
Category:Capital
Date:11-11-2022
Resolution
Category:Resolution
Date:11-11-2022
Capital Allotment Shares
Category:Capital
Date:10-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:23-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2018
Legacy
Category:Capital
Date:04-12-2018
Legacy
Category:Insolvency
Date:04-12-2018
Resolution
Category:Resolution
Date:04-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2018
Capital Allotment Shares
Category:Capital
Date:11-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-06-2017
Legacy
Category:Capital
Date:14-06-2017
Legacy
Category:Insolvency
Date:14-06-2017
Resolution
Category:Resolution
Date:14-06-2017
Resolution
Category:Resolution
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Capital Cancellation Shares
Category:Capital
Date:18-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:18-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Memorandum Articles
Category:Incorporation
Date:19-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Resolution
Category:Resolution
Date:31-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Capital Cancellation Shares
Category:Capital
Date:09-09-2013
Capital Return Purchase Own Shares
Category:Capital
Date:09-09-2013
Capital Cancellation Shares
Category:Capital
Date:02-09-2013
Termination Director Company With Name
Category:Officers
Date:30-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:17-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2013
Termination Director Company With Name
Category:Officers
Date:23-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Legacy
Category:Capital
Date:07-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2009
Legacy
Category:Capital
Date:27-07-2009
Legacy
Category:Capital
Date:27-07-2009
Legacy
Category:Capital
Date:27-07-2009
Legacy
Category:Annual Return
Date:22-05-2009
Legacy
Category:Address
Date:22-05-2009

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date13/01/2026
Latest Accounts31/12/2024

Trading Addresses

Cowcross Studios, 30 Cowcross Street, London, EC1M6DQ
Nations House, 103 Wigmore Street, London, W1U1QSRegistered

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Contact

amrinternational.com
Nations House, 103 Wigmore Street, London, W1U1QS