# Sundae Bar Ai PLC ## Details - **Company number:** [13714088](https://find-and-update.company-information.service.gov.uk/company/13714088) - **Status:** Active - **Type:** Public Limited Company - **Incorporated:** 1 Nov 2021 - **Registered office:** 6TH FLOOR, 99 GRESHAM STREET, LONDON, EC2V 7NG - **Nature of business:** [62012](/sic/62012) Business and domestic software development ## 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 | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 Nov 2022 | £0 | ## Directors' other companies - [SHEPHERD, James Frederick Alexander](/person/6866225) - director at [Bubble Boy Film Limited](/company/15928385) ## Registered address 207 companies are registered at this address - likely a registration agent.