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Conduct Ai Ltd

Conduct Ai Ltd is an active company incorporated on 8 January 2024 with the registered office located in London, Greater London. Conduct Ai Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15396489
Private limited company
Age
1 year 8 months
Incorporated 8 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 January 2025
Due by 8 October 2025 (26 days remaining)
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Contact
Address
The Garage Floor 4
7-9 Rathbone Street
London
W1T 1LY
United Kingdom
Address changed on 2 Apr 2025 (5 months ago)
Previous address was 116 Baker St Suite 501 London W1U 6EG England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
41
Controllers (PSC)
4
Mr Peter Christoph Patrick Specht
Director • PSC • Investor Director • German • Lives in England • Born in Nov 1989
Philipp Höfer
PSC • Director • German • Lives in England • Born in Mar 1993 • Founder Director
Jan Philipp Haas
Director • It Consultancy • German • Lives in England • Born in Dec 1992
Henry Iwase Thompson
Director • Founder Director • British • Lives in UK • Born in Feb 1997
Mr Jan Philipp Haas
PSC • German • Lives in England • Born in Dec 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
Creandum Advisor LLP
Mr Peter Christoph Patrick Specht is a mutual person.
Active
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Financials
Conduct Ai Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Registered Address Changed
5 Months Ago on 2 Apr 2025
Philipp Höfer (PSC) Details Changed
5 Months Ago on 2 Apr 2025
Mr Philipp Höfer Details Changed
9 Months Ago on 2 Dec 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 25 Jun 2024
Philipp Höfer (PSC) Details Changed
1 Year 4 Months Ago on 10 May 2024
Peter Christoph Patrick Specht (PSC) Appointed
1 Year 4 Months Ago on 10 May 2024
Mr Henry Iwase Thompson (PSC) Details Changed
1 Year 4 Months Ago on 10 May 2024
Mr Jan Philipp Haas (PSC) Details Changed
1 Year 4 Months Ago on 10 May 2024
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Get Credit Report
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Documents
Registered office address changed from 116 Baker St Suite 501 London W1U 6EG England to The Garage Floor 4 7-9 Rathbone Street London W1T 1LY on 2 April 2025
Submitted on 2 Apr 2025
Change of details for Philipp Höfer as a person with significant control on 2 April 2025
Submitted on 2 Apr 2025
Memorandum and Articles of Association
Submitted on 7 Jan 2025
Resolutions
Submitted on 7 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Director's details changed for Mr Philipp Höfer on 2 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 24 September 2024 with updates
Submitted on 24 Sep 2024
Resolutions
Submitted on 19 Jul 2024
Memorandum and Articles of Association
Submitted on 19 Jul 2024
Statement of capital following an allotment of shares on 9 July 2024
Submitted on 16 Jul 2024
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Repayment History
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