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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 9 months ago.
Status
Active
Active since incorporation
Company No
15396489
Private limited company
Age
1 year 9 months
Incorporated 8 January 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 8 Jan31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
The Garage Floor 4
7-9 Rathbone Street
London
W1T 1LY
United Kingdom
Address changed on 2 Apr 2025 (7 months ago)
Previous address was 116 Baker St Suite 501 London W1U 6EG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
41
Controllers (PSC)
4
Director • PSC • Investor Director • German • Lives in England • Born in Nov 1989
PSC • Director • German • Lives in England • Born in Mar 1993 • Founder Director
Director • Founder Director • British • Lives in UK • Born in Feb 1997
Director • It Consultancy • German • Lives in England • Born in Dec 1992
Mr Jan Philipp Haas
PSC • German • Lives in England • Born in Dec 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Creandum Advisor LLP
Mr Peter Christoph Patrick Specht is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Dec31 Jan 2025
Traded for 13 months
Cash in Bank
£4.43M
Turnover
Unreported
Employees
6
Total Assets
£6.09M
Total Liabilities
-£1.6M
Net Assets
£4.49M
Debt Ratio (%)
26%
Latest Activity
Full Accounts Submitted
25 Days Ago on 7 Oct 2025
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Registered Address Changed
7 Months Ago on 2 Apr 2025
Philipp Höfer (PSC) Details Changed
7 Months Ago on 2 Apr 2025
Mr Philipp Höfer Details Changed
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 25 Jun 2024
Philipp Höfer (PSC) Details Changed
1 Year 5 Months Ago on 10 May 2024
Peter Christoph Patrick Specht (PSC) Appointed
1 Year 5 Months Ago on 10 May 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 7 Oct 2025
Confirmation statement made on 24 September 2025 with updates
Submitted on 29 Sep 2025
Resolutions
Submitted on 29 Sep 2025
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
Repayment History
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