Sundae Bar AI PLC

Active13714088 Public limited company
Incorporated
1 November 2021 (5 years)
Previously known as
Sundae Bar PLC (until 5 August 2026)
Kondor AI PLC (until 7 May 2025)
North Gate Management Incubator PLC (until 27 October 2023)
Industry
Business and domestic software development (62012)
Accounts type
Group
Region
Greater London
Address
6th Floor
99 Gresham Street
London
EC2V 7NG

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2025
British
Born November 1968
Kenney, Jill
Director · Appointed 21 December 2023
Canadian
Born May 1977 (49)
Sampson, Benjamin
Secretary · Appointed 31 October 2023
Director · Appointed 31 October 2023
British
Born June 1993 (33)
Director · Appointed 19 October 2023
Canadian
Born October 1977 (49)
Officer history (8 former)
30 June 2026
Resigned Cairns, Luke as Director
22 May 2025
Appointed Cairns, Luke as Director
30 April 2025
Resigned Hellyer, Nic as Director
30 April 2025
Appointed Cairns, Luke Sebastian as Director
30 April 2025
Resigned Cairns, Luke Sebastian as Director
30 April 2025
21 December 2023
Appointed Kenney, Jill as Director
21 December 2023
Appointed Hellyer, Nic as Director
31 October 2023
Appointed Sampson, Benjamin as Secretary
31 October 2023
Appointed Sampson, Benjamin Laurence Walter as Director
31 October 2023
Resigned Lyth, Nicholas James as Secretary
31 October 2023
Resigned Lyth, Nicholas James as Director
19 October 2023
Appointed Bixby, Jonathan as Director
9 October 2023
Resigned Peacock, Gregory James as Director
9 October 2023
Resigned Sloss, James Edgar as Director
12 December 2022
Appointed Lyth, Nicholas James as Secretary
12 December 2022
Resigned First Sentinel Advisory Limited as Corporate Secretary
1 November 2021
Appointed Peacock, Gregory James as Director
1 November 2021
Appointed Sloss, James Edgar as Director
1 November 2021
Appointed Lyth, Nicholas James as Director
1 November 2021
Appointed First Sentinel Advisory Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
25 February 2026
Ceased Jonathan Bixby — Has significant influence or control
31 October 2023
Ceased Nicholas James Lyth — Owns 75–100% of shares

Financials

Net Assets
£0
Balance sheet detail
2022
Net Assets£0
Shareholder Funds£0

Filings 59

Show all 59 filings

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