CONDUCT AI LTD

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CONDUCT AI LTD

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Key Data

Status

Active

Company No.

15396489

Incorporation date

08/01/2024

Size

Total Exemption Full

Contacts

Registered address

Registered address

42 Berners Street, Floor 6, London W1T 3NDCopy
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Latest events (Record since 08/01/2024)
dot icon03/03/2026
Registered office address changed from The Garage Floor 4 7-9 Rathbone Street London W1T 1LY United Kingdom to 42 Berners Street Floor 6 London W1T 3nd on 2026-03-03
dot icon22/01/2026
Director's details changed for Mr Jan Philipp Haas on 2025-09-05
dot icon22/01/2026
Change of details for Mr Jan Philipp Haas as a person with significant control on 2025-09-05
dot icon07/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon29/09/2025
Resolutions
dot icon29/09/2025
Confirmation statement made on 2025-09-24 with updates
dot icon02/04/2025
Change of details for Philipp Höfer as a person with significant control on 2025-04-02
dot icon02/04/2025
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 2025-04-02
dot icon07/01/2025
Resolutions
dot icon07/01/2025
Memorandum and Articles of Association
dot icon02/01/2025
Resolutions
dot icon16/12/2024
Director's details changed for Mr Philipp Höfer on 2024-12-02
dot icon24/09/2024
Confirmation statement made on 2024-09-24 with updates
dot icon19/07/2024
Resolutions
dot icon19/07/2024
Memorandum and Articles of Association
dot icon16/07/2024
Statement of capital following an allotment of shares on 2024-07-09
dot icon25/06/2024
Registered office address changed from 12 Bramham Gardens London SW5 0JJ England to 116 Baker St Suite 501 London W1U 6EG on 2024-06-25
dot icon25/06/2024
Confirmation statement made on 2024-05-30 with updates
dot icon29/05/2024
Resolutions
dot icon29/05/2024
Change of details for Mr Jan Philipp Haas as a person with significant control on 2024-05-10
dot icon29/05/2024
Change of details for Philipp Höfer as a person with significant control on 2024-05-10
dot icon29/05/2024
Change of details for Mr Henry Iwase Thompson as a person with significant control on 2024-05-10
dot icon29/05/2024
Notification of Peter Christoph Patrick Specht as a person with significant control on 2024-05-10
dot icon24/05/2024
Appointment of Mr Philipp Höfer as a director on 2024-05-10
dot icon24/05/2024
Appointment of Mr Henry Iwase Thompson as a director on 2024-05-10
dot icon24/05/2024
Appointment of Mr Peter Christoph Patrick Specht as a director on 2024-05-10
dot icon24/05/2024
Statement of capital following an allotment of shares on 2024-05-10
dot icon21/03/2024
Notification of Philipp Höfer as a person with significant control on 2024-03-07
dot icon21/03/2024
Notification of Henry Thompson as a person with significant control on 2024-03-07
dot icon21/03/2024
Change of details for Mr Jan Philipp Haas as a person with significant control on 2024-03-07
dot icon13/03/2024
Memorandum and Articles of Association
dot icon13/03/2024
Resolutions
dot icon08/03/2024
Statement of capital following an allotment of shares on 2024-03-07
dot icon03/02/2024
Memorandum and Articles of Association
dot icon03/02/2024
Resolutions
dot icon08/01/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
24/09/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONDUCT AI LTD

CONDUCT AI LTD is an(a) Active company incorporated on 08/01/2024 with the registered office located at 42 Berners Street, Floor 6, London W1T 3ND. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONDUCT AI LTD?

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CONDUCT AI LTD is currently Active. It was registered on 08/01/2024 .

Where is CONDUCT AI LTD located?

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CONDUCT AI LTD is registered at 42 Berners Street, Floor 6, London W1T 3ND.

What does CONDUCT AI LTD do?

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CONDUCT AI LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CONDUCT AI LTD?

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The latest filing was on 03/03/2026: Registered office address changed from The Garage Floor 4 7-9 Rathbone Street London W1T 1LY United Kingdom to 42 Berners Street Floor 6 London W1T 3nd on 2026-03-03.