Introduction
Watch Company
C
CAMBRIDGE MIND TECHNOLOGIES LIMITED
CAMBRIDGE MIND TECHNOLOGIES LIMITED is an active company incorporated on 22 November 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. CAMBRIDGE MIND TECHNOLOGIES LIMITED was registered 7 years ago.(SIC: 62090)
Status
active
Active since 7 years ago
Company No
11691319
LTD Company
Age
7 Years
Incorporated 22 November 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (4 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Previous Company Names
CAM AI LIMITED
From: 23 March 2019To: 13 March 2025
SUGARBEET LTD
From: 22 November 2018To: 23 March 2019
Address
75 Kinnerton Street London, SW1X 8ED,
Previous Addresses
PO Box R. Batt 75 Kinnerton Street London SW1X 8ED England
From: 23 September 2021To: 9 April 2024
20-22 Wenlock Road London N1 7GU England
From: 22 November 2018To: 23 September 2021
13 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Funding Round
May 23
Capital Allotment Shares
Director Joined
Jul 23
Appoint Corporate Director Company With ...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Funding Round
Jul 23
Capital Allotment Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Director Left
Sept 25
Termination Director Company With Name T...
8
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BATT, Robert
ActiveKinnerton Street, LondonSW1X 8ED
Born February 1967
Director
Appointed 22 Nov 2018
BATT, Robert
Kinnerton Street, LondonSW1X 8ED
Born February 1967
Director
22 Nov 2018
Active
DAVIES, Jeremy Piers
ActiveKinnerton Street, LondonSW1X 8ED
Born January 1960
Director
Appointed 21 Mar 2023
DAVIES, Jeremy Piers
Kinnerton Street, LondonSW1X 8ED
Born January 1960
Director
21 Mar 2023
Active
CAMBRIDGE FUTURE TECH LTD
ActiveMilton Road, CambridgeCB4 0GA
Corporate director
Appointed 22 May 2023
CAMBRIDGE FUTURE TECH LTD
Milton Road, CambridgeCB4 0GA
Corporate director
22 May 2023
Active
BAHN, Sabine, Prof
ResignedKinnerton Street, LondonSW1X 8ED
Born July 1966
Director
Appointed 22 May 2023
Resigned 09 Jun 2025
BAHN, Sabine, Prof
Kinnerton Street, LondonSW1X 8ED
Born July 1966
Director
22 May 2023
Resigned 09 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Robert Batt
ActiveKinnerton Street, LondonSW1X 8ED
Born February 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 22 Nov 2018
Mr Robert Batt
Kinnerton Street, LondonSW1X 8ED
Born February 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
22 Nov 2018
Active
Filing History
38
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
14 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 March 2025
9 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2024
23 November 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
23 November 2023
23 November 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 November 2023
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
1 August 2023
23 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2021