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SPHINX AI LIMITED (13097923)

SPHINX AI LIMITED (13097923) is an active UK company. incorporated on 23 December 2020. with registered office in Catherham. The company operates in the Education sector, engaged in primary education and 3 other business activities. SPHINX AI LIMITED has been registered for 5 years. Current directors include ARANIYASUNDARAN, Suriyakumar, BOUTTLE, Christopher David.

Company Number
13097923
Status
active
Type
ltd
Incorporated
23 December 2020
Age
5 years
Address
Caterham School, Catherham, CR3 6YA
Industry Sector
Education
Business Activity
Primary education
Directors
ARANIYASUNDARAN, Suriyakumar, BOUTTLE, Christopher David
SIC Codes
85200, 85310, 85590, 85600

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Introduction
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SPHINX AI LIMITED

SPHINX AI LIMITED is an active company incorporated on 23 December 2020 with the registered office located in Catherham. The company operates in the Education sector, specifically engaged in primary education and 3 other business activities. SPHINX AI LIMITED was registered 5 years ago.(SIC: 85200, 85310, 85590, 85600)

Status

active

Active since 5 years ago

Company No

13097923

LTD Company

Age

5 Years

Incorporated 23 December 2020

Size

N/A

Accounts

ARD: 31/7

Up to Date

1 year left

Last Filed

Made up to 31 July 2025 (9 months ago)
Submitted on 13 February 2026 (2 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Small Company

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 22 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)

Next Due

Due by 5 January 2027
For period ending 22 December 2026

Previous Company Names

CATERHAM SCHOOL EDTECH LIMITED
From: 3 May 2022To: 5 May 2023
CATERHAM SCHOOL VIRTUAL LIMITED
From: 23 December 2020To: 3 May 2022
Contact
Address

Caterham School Harestone Valley Road Catherham, CR3 6YA,

Timeline

7 key events • 2020 - 2024

Funding Officers Ownership
Company Founded
Dec 20
Director Joined
Dec 21
Director Left
Feb 22
Director Left
Dec 22
Director Joined
Dec 22
Director Joined
Jul 24
Director Left
Oct 24
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

ARANIYASUNDARAN, Suriyakumar

Active
Harestone Valley Road, CatherhamCR3 6YA
Secretary
Appointed 23 Oct 2024

ARANIYASUNDARAN, Suriyakumar

Active
Harestone Valley Road, CatherhamCR3 6YA
Born July 1965
Director
Appointed 29 Jul 2024

BOUTTLE, Christopher David

Active
Harestone Valley Road, CatherhamCR3 6YA
Born July 1968
Director
Appointed 25 Nov 2021

FUNNELL, Lucie

Resigned
Harestone Valley Road, CatherhamCR3 6YA
Secretary
Appointed 23 Dec 2022
Resigned 23 Oct 2024

HIGGS, Angela Denise

Resigned
Harestone Valley Road, CatherhamCR3 6YA
Secretary
Appointed 23 Dec 2020
Resigned 23 Dec 2022

EDWARDS, Ian Michael

Resigned
Harestone Valley Road, CatherhamCR3 6YA
Born August 1954
Director
Appointed 23 Dec 2020
Resigned 29 Jan 2022

FUNNELL, Lucie

Resigned
Harestone Valley Road, CatherhamCR3 6YA
Born February 1981
Director
Appointed 23 Dec 2022
Resigned 23 Oct 2024

HIGGS, Angela Denise

Resigned
Harestone Valley Road, CatherhamCR3 6YA
Born June 1970
Director
Appointed 23 Dec 2020
Resigned 23 Dec 2022

Persons with significant control

1

Caterham School

Active
Harestone Valley Road, CatherhamCR3 6YA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2020
Fundings
Financials
Latest Activities

Filing History

25

Accounts With Accounts Type Small
13 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
20 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
23 October 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 October 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
23 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
29 July 2024
AP01Appointment of Director
Accounts With Accounts Type Small
14 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
9 October 2023
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
5 May 2023
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
16 February 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
23 December 2022
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
23 December 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
23 December 2022
TM02Termination of Secretary
Appoint Person Director Company With Name Date
23 December 2022
AP01Appointment of Director
Confirmation Statement With No Updates
23 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
9 May 2022
AAAnnual Accounts
Certificate Change Of Name Company
3 May 2022
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
10 February 2022
TM01Termination of Director
Confirmation Statement With No Updates
24 December 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 December 2021
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
29 March 2021
AA01Change of Accounting Reference Date
Incorporation Company
23 December 2020
NEWINCIncorporation