CONTEXAI LTD
Overview
| Company Name | CONTEXAI LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13475102 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONTEXAI LTD?
- Business and domestic software development (62012) / Information and communication
Where is CONTEXAI LTD located?
| Registered Office Address | C/O Shepherd And Wedderburn Llp 1-6 Lombard Street EC3V 9AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONTEXAI LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CONTEXAI LTD?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for CONTEXAI LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||
legacy | 76 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||
Registered office address changed from Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA England to C/O Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA on May 07, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 28, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on May 17, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 17, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Termination of appointment of Maureen Johnson as a director on Sep 28, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 22, 2023 with updates | 8 pages | CS01 | ||||||||||||||
Appointment of Maureen Johnson as a director on Jan 18, 2023 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 18, 2023
| 3 pages | SH01 | ||||||||||||||
Cessation of Lucia Specia as a person with significant control on Jan 18, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Epic Games Uk Ltd as a person with significant control on Jan 18, 2023 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Lucia Specia as a director on Jan 18, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ernesto Gottfried Schmitt as a director on Jan 18, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Brenda Mary Mckenna as a director on Jan 18, 2023 | 1 pages | TM01 | ||||||||||||||
Who are the officers of CONTEXAI LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOCKWELL, Belinda Catherine | Director | 1-6 Lombard Street EC3V 9AA London C/O Shepherd And Wedderburn Llp England | United Kingdom | Irish | 247757080001 | |||||
| JOHNSON, Maureen | Director | Octagon Point 5 Cheapside EC2V 6AA London Shepherd And Wedderburn Llp England | United States | American | 305433210001 | |||||
| MCKENNA, Brenda Mary | Director | Octagon Point 5 Cheapside EC2V 6AA London Shepherd And Wedderburn Llp England | United Kingdom | Irish | 245127880001 | |||||
| SCHMITT, Ernesto Gottfried | Director | Queens Gardens W2 3BA London 14 England | United Kingdom | German | 63458270003 | |||||
| SPECIA, Lucia | Director | Octagon Point 5 Cheapside EC2V 6AA London Shepherd And Wedderburn Llp England | United Kingdom | British | 284583770001 |
Who are the persons with significant control of CONTEXAI LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Epic Games Uk Ltd | Jan 18, 2023 | Octagon Point 5 Cheapside EC2V 6AA London Shepherd And Wedderburn Llp England | No | ||||
| |||||||
Natures of Control
| |||||||
| Lucia Specia | Jun 24, 2021 | Octagon Point 5 Cheapside EC2V 6AA London Shepherd And Wedderburn Llp England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0