Conduit Innovation Ltd FORDINGBRIDGE


Conduit Innovation started in year 2011 as Private Limited Company with registration number 07730158. The Conduit Innovation company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Fordingbridge at 32 Wren Gardens. Postal code: SP6 3PJ. Since Tuesday 15th November 2016 Conduit Innovation Ltd is no longer carrying the name Whitesite.

The company has one director. Thomas L., appointed on 5 August 2011. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Marcus C.. There were no ex secretaries.

Conduit Innovation Ltd Address / Contact

Office Address 32 Wren Gardens
Office Address2 Alderholt
Town Fordingbridge
Post code SP6 3PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07730158
Date of Incorporation Fri, 5th Aug 2011
Industry Other information technology service activities
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Thomas L.

Position: Director

Appointed: 05 August 2011

Incorporated Company Secretaries Limited

Position: Corporate Secretary

Appointed: 02 December 2011

Resigned: 31 December 2012

Marcus C.

Position: Director

Appointed: 05 August 2011

Resigned: 10 January 2013

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we established, there is Thomas L. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Thomas L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Whitesite November 15, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-239-2 31912 94410 578-3 206      
Balance Sheet
Current Assets3 3102 05423 77312 04841217 45416 20315 5477 7375 96611 181
Net Assets Liabilities    3 2066 2622911192651412 113
Cash Bank In Hand1 96545120 5897 066       
Debtors1 3451 6033 1844 982       
Net Assets Liabilities Including Pension Asset Liability-239-2 31912 94410 578-3 206      
Tangible Fixed Assets1 6207042 3073 852       
Reserves/Capital
Called Up Share Capital100100100100       
Profit Loss Account Reserve-339-2 41912 84410 478       
Shareholder Funds-239-2 31912 94410 578-3 206      
Other
Description Principal Activities          62 090
Accrued Liabilities Not Expressed Within Creditors Subtotal    1 4001 5101 5401 3651 4001 4351 500
Average Number Employees During Period      1111 
Creditors    5 48224 65419 13117 6318 7486 8789 434
Fixed Assets1 6207042 3073 8523 2642 4484 7593 5682 6762 4881 866
Net Current Assets Liabilities-1 859-3 02310 6376 726-5 0707 2002 9282 0841 0119121 747
Total Assets Less Current Liabilities-239-2 31912 94410 578-1 8064 7521 8311 4841 6651 5763 613
Accruals Deferred Income   1 7951 400      
Creditors Due Within One Year5 1695 07713 1363 5275 482      
Number Shares Allotted 100 100       
Par Value Share 1 1       
Share Capital Allotted Called Up Paid100100100100       
Tangible Fixed Assets Additions 2052 3722 829       
Tangible Fixed Assets Cost Or Valuation2 0552 2604 6327 461       
Tangible Fixed Assets Depreciation4351 5562 3253 609       
Tangible Fixed Assets Depreciation Charged In Period 1 1217691 284       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control Friday 15th December 2023
filed on: 15th, December 2023
Free Download (2 pages)

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