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REED.AI LIMITED (00965669)

REED.AI LIMITED (00965669) is an active UK company. incorporated on 7 November 1969. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. REED.AI LIMITED has been registered for 56 years. Current directors include CROWTHER, Timothy Lewis, MAY, Jennifer Elizabeth Letitia, REED, James Andrew.

Company Number
00965669
Status
active
Type
ltd
Incorporated
7 November 1969
Age
56 years
Address
Academy Court, London, WC2A 1DT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
CROWTHER, Timothy Lewis, MAY, Jennifer Elizabeth Letitia, REED, James Andrew
SIC Codes
74990

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Introduction
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REED.AI LIMITED

REED.AI LIMITED is an active company incorporated on 7 November 1969 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. REED.AI LIMITED was registered 56 years ago.(SIC: 74990)

Status

active

Active since 56 years ago

Company No

00965669

LTD Company

Age

56 Years

Incorporated 7 November 1969

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 30 September 2025 (7 months ago)
Submitted on 13 October 2025 (6 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026

Previous Company Names

REED DIGITAL VENTURES LIMITED
From: 18 September 2018To: 5 March 2026
REED PERSONNEL LIMITED
From: 29 May 1998To: 18 September 2018
REED INDUSTRIAL LIMITED
From: 7 November 1969To: 29 May 1998
Contact
Address

Academy Court 94 Chancery Lane London, WC2A 1DT,

Previous Addresses

Academy Court Third Floor 94 Chancery Lane London WC2A 1DT
From: 7 November 1969To: 6 October 2011
Timeline

4 key events • 2010 - 2026

Funding Officers Ownership
Director Left
Apr 10
New Owner
Mar 26
Director Joined
Mar 26
Director Joined
Mar 26
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

CROWTHER, Timothy Lewis

Active
94 Chancery Lane, LondonWC2A 1DT
Born February 1985
Director
Appointed 05 Mar 2026

MAY, Jennifer Elizabeth Letitia

Active
94 Chancery Lane, LondonWC2A 1DT
Born February 1991
Director
Appointed 05 Mar 2026

REED, James Andrew

Active
94 Chancery Lane, LondonWC2A 1DT
Born April 1963
Director
Appointed 04 May 2001

BIRCH, William Dennis

Resigned
15 Southbourne Gardens, IlfordIG1 2QF
Secretary
Appointed N/A
Resigned 17 Jan 1992

EDMUNDS, Joan

Resigned
94 Chancery Lane, LondonWC2A 1DT
Secretary
Appointed 14 Feb 1996
Resigned 30 Jun 2018

MILLAR, Maryanne

Resigned
126 Cranleigh Road, FelthamTW13 4QB
Secretary
Appointed 01 Jan 1994
Resigned 14 Feb 1996

NICHOLAS, Caroline Ann

Resigned
26 Sparrow Close, HamptonTW12 3UZ
Secretary
Appointed 18 Jan 1992
Resigned 30 Sept 1994

BEAL, Derek George

Resigned
The Crest 1 Highview Place, LondonSW20 8AL
Born August 1952
Director
Appointed 07 Oct 1996
Resigned 01 Apr 2010

NEWHAM, Mary

Resigned
26 Uxbridge Street, LondonW8 7TA
Born December 1935
Director
Appointed N/A
Resigned 17 Oct 1996

REED, Alec Edward

Resigned
Flat 3 29 Cornwall Gardens, LondonSW7 4AP
Born February 1934
Director
Appointed N/A
Resigned 30 Jan 2004

Persons with significant control

2

Mr James Andrew Reed

Active
94 Chancery Lane, LondonWC2A 1DT
Born April 1963

Nature of Control

Significant influence or control
Notified 25 Feb 2026

Reed Property Limited

Active
94 Chancery Lane, LondonWC2A 1DT

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

132

Accounts With Accounts Type Dormant
26 March 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 March 2026
AP01Appointment of Director
Notification Of A Person With Significant Control
5 March 2026
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
5 March 2026
AP01Appointment of Director
Certificate Change Of Name Company
5 March 2026
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
13 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2018
CS01Confirmation Statement
Resolution
18 September 2018
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
13 July 2018
TM02Termination of Secretary
Accounts With Accounts Type Dormant
28 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2015
AR01AR01
Accounts With Accounts Type Dormant
31 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2014
AR01AR01
Accounts With Accounts Type Dormant
13 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 October 2013
AR01AR01
Accounts With Accounts Type Dormant
1 March 2013
AAAnnual Accounts
Statement Of Companys Objects
28 January 2013
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
2 October 2012
AR01AR01
Resolution
21 August 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
18 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
6 October 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
1 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2010
AR01AR01
Change Person Director Company With Change Date
1 October 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 October 2010
CH03Change of Secretary Details
Termination Director Company With Name
13 April 2010
TM01Termination of Director
Legacy
30 September 2009
363aAnnual Return
Accounts With Accounts Type Dormant
15 September 2009
AAAnnual Accounts
Legacy
2 June 2009
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
21 October 2008
AAAnnual Accounts
Legacy
7 October 2008
363aAnnual Return
Legacy
7 October 2008
287Change of Registered Office
Legacy
2 October 2007
363aAnnual Return
Auditors Resignation Company
16 August 2007
AUDAUD
Accounts With Accounts Type Full
10 August 2007
AAAnnual Accounts
Accounts With Accounts Type Full
11 October 2006
AAAnnual Accounts
Legacy
2 October 2006
363aAnnual Return
Legacy
2 October 2006
288cChange of Particulars
Legacy
14 February 2006
225Change of Accounting Reference Date
Legacy
4 January 2006
225Change of Accounting Reference Date
Accounts With Accounts Type Full
3 November 2005
AAAnnual Accounts
Legacy
4 October 2005
363aAnnual Return
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
7 October 2004
363sAnnual Return (shuttle)
Legacy
13 April 2004
287Change of Registered Office
Legacy
24 February 2004
288bResignation of Director or Secretary
Legacy
15 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 August 2003
AAAnnual Accounts
Legacy
8 October 2002
363sAnnual Return (shuttle)
Legacy
26 September 2002
288cChange of Particulars
Accounts With Accounts Type Full
1 August 2002
AAAnnual Accounts
Accounts With Accounts Type Full
30 October 2001
AAAnnual Accounts
Legacy
10 October 2001
363sAnnual Return (shuttle)
Legacy
10 July 2001
287Change of Registered Office
Legacy
11 June 2001
287Change of Registered Office
Resolution
14 May 2001
RESOLUTIONSResolutions
Legacy
11 May 2001
288aAppointment of Director or Secretary
Miscellaneous
9 May 2001
MISCMISC
Accounts With Accounts Type Full
31 October 2000
AAAnnual Accounts
Legacy
28 September 2000
363sAnnual Return (shuttle)
Legacy
7 December 1999
288cChange of Particulars
Accounts With Accounts Type Full
2 November 1999
AAAnnual Accounts
Legacy
1 October 1999
363sAnnual Return (shuttle)
Legacy
6 July 1999
288cChange of Particulars
Accounts With Made Up Date
27 October 1998
AAAnnual Accounts
Legacy
7 October 1998
363sAnnual Return (shuttle)
Certificate Change Of Name Company
28 May 1998
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
28 May 1998
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
2 November 1997
AAAnnual Accounts
Legacy
30 October 1997
363sAnnual Return (shuttle)
Legacy
15 November 1996
288bResignation of Director or Secretary
Legacy
22 October 1996
288aAppointment of Director or Secretary
Accounts With Made Up Date
22 October 1996
AAAnnual Accounts
Legacy
11 October 1996
363sAnnual Return (shuttle)
Legacy
22 February 1996
288288
Accounts With Made Up Date
10 October 1995
AAAnnual Accounts
Legacy
10 October 1995
363sAnnual Return (shuttle)
Legacy
24 October 1994
363aAnnual Return
Accounts With Made Up Date
24 October 1994
AAAnnual Accounts
Legacy
24 October 1994
288288
Legacy
8 December 1993
363sAnnual Return (shuttle)
Accounts With Made Up Date
11 November 1993
AAAnnual Accounts
Legacy
5 November 1992
287Change of Registered Office
Legacy
5 November 1992
363aAnnual Return
Accounts With Made Up Date
5 November 1992
AAAnnual Accounts
Legacy
5 November 1992
225(2)225(2)
Legacy
25 September 1992
288288
Legacy
29 November 1991
403aParticulars of Charge Subject to s859A
Accounts With Made Up Date
18 October 1991
AAAnnual Accounts
Legacy
18 October 1991
363b363b
Accounts With Made Up Date
22 October 1990
AAAnnual Accounts
Legacy
22 October 1990
363363
Legacy
14 September 1990
288288
Legacy
7 December 1989
288288
Accounts With Made Up Date
10 November 1989
AAAnnual Accounts
Legacy
10 November 1989
363363
Accounts With Made Up Date
10 January 1989
AAAnnual Accounts
Legacy
10 January 1989
363363
Accounts With Made Up Date
28 January 1988
AAAnnual Accounts
Legacy
28 January 1988
363363
Accounts With Made Up Date
29 January 1987
AAAnnual Accounts
Legacy
29 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
1 November 1985
AAAnnual Accounts
Accounts With Made Up Date
27 November 1984
AAAnnual Accounts
Accounts With Made Up Date
20 September 1983
AAAnnual Accounts
Accounts With Made Up Date
15 July 1982
AAAnnual Accounts
Accounts With Made Up Date
17 June 1981
AAAnnual Accounts
Accounts With Made Up Date
14 July 1980
AAAnnual Accounts
Accounts With Made Up Date
13 September 1979
AAAnnual Accounts
Accounts With Made Up Date
11 September 1977
AAAnnual Accounts
Accounts With Made Up Date
11 July 1977
AAAnnual Accounts
Accounts With Made Up Date
4 October 1976
AAAnnual Accounts
Memorandum Articles
21 December 1972
MEM/ARTSMEM/ARTS