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Conduity Capital Plc

Conduity Capital Plc is a liquidation company incorporated on 21 March 2012 with the registered office located in Norwich, Norfolk. Conduity Capital Plc was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
08000104
Public limited company
Age
13 years
Incorporated 21 March 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 March 2023 (2 years 5 months ago)
Next confirmation dated 21 March 2024
Was due on 4 April 2024 (1 year 5 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 30 June 2023
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
Anglia House 6 Central Avenue
St Andrews Business Park
Norwich
NR7 0HR
Address changed on 17 Oct 2023 (1 year 10 months ago)
Previous address was 71-75 Shelton Street London WC2H 9JQ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Slovak • Lives in England • Born in Oct 1984
Director • British • Lives in England • Born in Nov 1960
PSC
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Mutual Companies
MCM Facilities Management Limited
Mr Gregory Collier is a mutual person.
Active
Skyline Investment Group Ltd
Mr Gregory Collier is a mutual person.
Active
Mjax Consulting Limited
Ms Jana Zdravecka is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£928K
Increased by £190K (+26%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£931K
Increased by £193K (+26%)
Total Liabilities
-£196K
Increased by £80K (+69%)
Net Assets
£735K
Increased by £113K (+18%)
Debt Ratio (%)
21%
Increased by 5.33% (+34%)
Latest Activity
Declaration of Solvency
1 Year 10 Months Ago on 17 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 17 Oct 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 17 Oct 2023
Ms Jana Zdravecka Details Changed
2 Years 2 Months Ago on 7 Jul 2023
Accounting Period Extended
2 Years 2 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Ms Jana Zdravecka Appointed
2 Years 8 Months Ago on 1 Jan 2023
Nicholas Lee Resigned
2 Years 8 Months Ago on 31 Dec 2022
Full Accounts Submitted
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 1 Apr 2022
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Documents
Liquidators' statement of receipts and payments to 28 September 2024
Submitted on 29 Nov 2024
Appointment of a voluntary liquidator
Submitted on 17 Oct 2023
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Anglia House 6 Central Avenue St Andrews Business Park Norwich NR7 0HR on 17 October 2023
Submitted on 17 Oct 2023
Declaration of solvency
Submitted on 17 Oct 2023
Resolutions
Submitted on 17 Oct 2023
Director's details changed for Ms Jana Zdravecka on 7 July 2023
Submitted on 7 Jul 2023
Current accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 14 Jun 2023
Confirmation statement made on 21 March 2023 with no updates
Submitted on 27 Mar 2023
Appointment of Ms Jana Zdravecka as a director on 1 January 2023
Submitted on 26 Jan 2023
Termination of appointment of Nicholas Lee as a director on 31 December 2022
Submitted on 26 Jan 2023
Repayment History
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