OpenCompanies

Sundae Bar Ai PLC

Company number
13714088
Status
Active
Type
Public Limited Company
Incorporated
1 Nov 2021
Nature of business
Business and domestic software development

Registered office

6th Floor
99 Gresham Street
London
EC2V 7NG

Previous names

  • Kondor Ai PLC (until 7 May 2025)
  • North Gate Management Incubator PLC (until 27 Oct 2023)
  • Sundae Bar PLC (until 5 Aug 2026)

Officers

NameRoleAppointedResigned
FIRST SENTINEL ADVISORY LIMITED Corporate-Secretary 1 Nov 2021 12 Dec 2022
PEACOCK, Gregory James Director 1 Nov 2021 9 Oct 2023
SLOSS, James Edgar Director 1 Nov 2021 9 Oct 2023
LYTH, Nicholas James Secretary 12 Dec 2022 31 Oct 2023
LYTH, Nicholas James Director 1 Nov 2021 31 Oct 2023
CAIRNS, Luke Sebastian Director 30 Apr 2025 30 Apr 2025
HELLYER, Nic Director 21 Dec 2023 30 Apr 2025
CAIRNS, Luke Director 22 May 2025 30 Jun 2026
SHEPHERD, James Frederick Alexander Director 30 Apr 2025
KENNEY, Jill Director 21 Dec 2023
SAMPSON, Benjamin Secretary 31 Oct 2023
SAMPSON, Benjamin Laurence Walter Director 31 Oct 2023
BIXBY, Jonathan Director 19 Oct 2023

Control

NameNature of controlNotifiedCeased
Mr Nicholas James Lyth Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Nov 2021 31 Oct 2023
Mr Jonathan Bixby Significant Influence Or Control 1 Nov 2023 25 Feb 2026

Accounts

Year ended Net assets
30 Sep 2025 -
30 Sep 2024 -
30 Sep 2023 -
30 Nov 2022 Dormant £0

Connections

Directors’ other companies

Companies at the same address

Data