Conduit Secretarial Limited is a private limited company registered at Suite 140, 21 Botanic Avenue, Belfast BT7 1JJ. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-03-07, this 6-year-old company is run by 1 director.
Director Ann A., appointed on 06 March 2022.
The company is officially classified as "financial management" (SIC code: 70221). According to official information there was a name change on 2022-05-19 and their previous name was M.m Monetary Investment Holding Co. Limited.
The last confirmation statement was sent on 2022-03-06 and the deadline for the following filing is 2023-03-20. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Suite 140 |
| Office Address2 | 21 Botanic Avenue |
| Town | Belfast |
| Post code | BT7 1JJ |
| Country of origin | United Kingdom |
| Registration Number | NI651520 |
| Date of Incorporation | Wed, 7th Mar 2018 |
| Industry | Financial management |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 20th Mar 2023 (2023-03-20) |
| Last confirmation statement dated | Sun, 6th Mar 2022 |
Position: Director
Appointed: 06 March 2022
The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Peter D. This PSC. The second one in the PSC register is Mark M. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter D.
| Notified on | 7 March 2020 |
| Nature of control: |
right to appoint and remove directors |
Mark M.
| Notified on | 7 March 2018 |
| Ceased on | 7 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| M.m Monetary Investment Holding | May 19, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | |||
| Current Assets | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 3 | 3 | 3 | 3 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Fixed Assets | 1 | 1 | 1 | 1 |
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | |||
| Par Value Share | 1 | |||
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 6, 2023 filed on: 13th, February 2024 |
confirmation statement | Free Download (2 pages) |
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