Introduction
Watch Company
S
SUNDAE BAR PLC
SUNDAE BAR PLC is an active company incorporated on 1 November 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. SUNDAE BAR PLC was registered 4 years ago.(SIC: 62012)
Status
active
Active since 4 years ago
Company No
13714088
PLC Company
Age
4 Years
Incorporated 1 November 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 16 December 2024 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Previous Company Names
KONDOR AI PLC
From: 27 October 2023To: 7 May 2025
NORTH GATE MANAGEMENT INCUBATOR PLC
From: 1 November 2021To: 27 October 2023
Address
6th Floor 99 Gresham Street London, EC2V 7NG,
Previous Addresses
Salisbury House London Wall London EC2M 5PS United Kingdom
From: 1 May 2025To: 29 September 2025
16 Great Queen Street London WC2B 5DG England
From: 1 November 2023To: 1 May 2025
Bridge House 12 Market Street Glossop SK13 8AR England
From: 12 December 2022To: 1 November 2023
Ground Floor 72 Charlotte Street London W1T 4QQ United Kingdom
From: 1 November 2021To: 12 December 2022
25 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Share Issue
Oct 23
Capital Alter Shares Subdivision
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
New Owner
Oct 23
Notification Of A Person With Significan...
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Funding Round
Mar 26
Capital Allotment Shares
8
Funding
13
Officers
3
Ownership
0
Accounts
Officers
13
6 Active
7 Resigned
Name
Role
Appointed
Status
SAMPSON, Benjamin
Active99 Gresham Street, LondonEC2V 7NG
Secretary
Appointed 31 Oct 2023
SAMPSON, Benjamin
99 Gresham Street, LondonEC2V 7NG
Secretary
31 Oct 2023
Active
BIXBY, Jonathan
Active99 Gresham Street, LondonEC2V 7NG
Born October 1977
Director
Appointed 19 Oct 2023
BIXBY, Jonathan
99 Gresham Street, LondonEC2V 7NG
Born October 1977
Director
19 Oct 2023
Active
CAIRNS, Luke
Active99 Gresham Street, LondonEC2V 7NG
Born May 1978
Director
Appointed 22 May 2025
CAIRNS, Luke
99 Gresham Street, LondonEC2V 7NG
Born May 1978
Director
22 May 2025
Active
KENNEY, Jill
Active99 Gresham Street, LondonEC2V 7NG
Born May 1977
Director
Appointed 21 Dec 2023
KENNEY, Jill
99 Gresham Street, LondonEC2V 7NG
Born May 1977
Director
21 Dec 2023
Active
SAMPSON, Benjamin Laurence Walter
Active99 Gresham Street, LondonEC2V 7NG
Born June 1993
Director
Appointed 31 Oct 2023
SAMPSON, Benjamin Laurence Walter
99 Gresham Street, LondonEC2V 7NG
Born June 1993
Director
31 Oct 2023
Active
SHEPHERD, James Frederick Alexander
ActiveGreat Queen Street, LondonWC2B 5DG
Born November 1968
Director
Appointed 30 Apr 2025
SHEPHERD, James Frederick Alexander
Great Queen Street, LondonWC2B 5DG
Born November 1968
Director
30 Apr 2025
Active
LYTH, Nicholas James
Resigned12 Market Street, GlossopSK13 8AR
Secretary
Appointed 12 Dec 2022
Resigned 31 Oct 2023
LYTH, Nicholas James
12 Market Street, GlossopSK13 8AR
Secretary
12 Dec 2022
Resigned 31 Oct 2023
Resigned
FIRST SENTINEL ADVISORY LIMITED
Resigned72 Charlotte Street, LondonW1T 4QQ
Corporate secretary
Appointed 01 Nov 2021
Resigned 12 Dec 2022
FIRST SENTINEL ADVISORY LIMITED
72 Charlotte Street, LondonW1T 4QQ
Corporate secretary
01 Nov 2021
Resigned 12 Dec 2022
Resigned
CAIRNS, Luke Sebastian
ResignedGreat Queen Street, LondonWC2B 5DG
Born May 1978
Director
Appointed 30 Apr 2025
Resigned 30 Apr 2025
CAIRNS, Luke Sebastian
Great Queen Street, LondonWC2B 5DG
Born May 1978
Director
30 Apr 2025
Resigned 30 Apr 2025
Resigned
HELLYER, Nic
ResignedGreat Queen Street, LondonWC2B 5DG
Born January 1963
Director
Appointed 21 Dec 2023
Resigned 30 Apr 2025
HELLYER, Nic
Great Queen Street, LondonWC2B 5DG
Born January 1963
Director
21 Dec 2023
Resigned 30 Apr 2025
Resigned
LYTH, Nicholas James
Resigned72 Charlotte Street, LondonW1T 4QQ
Born February 1966
Director
Appointed 01 Nov 2021
Resigned 31 Oct 2023
LYTH, Nicholas James
72 Charlotte Street, LondonW1T 4QQ
Born February 1966
Director
01 Nov 2021
Resigned 31 Oct 2023
Resigned
PEACOCK, Gregory James
Resigned72 Charlotte Street, LondonW1T 4QQ
Born June 1979
Director
Appointed 01 Nov 2021
Resigned 09 Oct 2023
PEACOCK, Gregory James
72 Charlotte Street, LondonW1T 4QQ
Born June 1979
Director
01 Nov 2021
Resigned 09 Oct 2023
Resigned
SLOSS, James Edgar
Resigned72 Charlotte Street, LondonW1T 4QQ
Born February 1966
Director
Appointed 01 Nov 2021
Resigned 09 Oct 2023
SLOSS, James Edgar
72 Charlotte Street, LondonW1T 4QQ
Born February 1966
Director
01 Nov 2021
Resigned 09 Oct 2023
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan Bixby
Ceased99 Gresham Street, LondonEC2V 7NG
Born October 1977
Nature of Control
Significant influence or control
Notified 01 Nov 2023
Ceased 25 Feb 2026
Mr Jonathan Bixby
99 Gresham Street, LondonEC2V 7NG
Born October 1977
Significant influence or control
01 Nov 2023
Ceased 25 Feb 2026
Ceased
Mr Nicholas James Lyth
Ceased72 Charlotte Street, LondonW1T 4QQ
Born February 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2021
Ceased 31 Oct 2023
Mr Nicholas James Lyth
72 Charlotte Street, LondonW1T 4QQ
Born February 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2021
Ceased 31 Oct 2023
Ceased
Filing History
51
Description
Type
Date Filed
Document
25 February 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
25 February 2026
25 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2026
29 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 May 2025
1 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2025
Legacy
23 November 2023
CERT8ACERT8A
Legacy
CERT8ACERT8A
23 November 2023
No document
15 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 November 2023
1 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 November 2023
31 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2023
27 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 October 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2023
12 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2022
12 December 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 December 2022