SCULTUREAI LIMITED
Overview
| Company Name | SCULTUREAI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15285568 |
| 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 SCULTUREAI LIMITED?
- Business and domestic software development (62012) / Information and communication
- Other information service activities n.e.c. (63990) / Information and communication
- Research and experimental development on social sciences and humanities (72200) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SCULTUREAI LIMITED located?
| Registered Office Address | 35 Ballards Lane N3 1XW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCULTUREAI LIMITED?
| 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 SCULTUREAI LIMITED?
| Last Confirmation Statement Made Up To | Dec 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 27, 2024 |
| Overdue | No |
What are the latest filings for SCULTUREAI LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 06, 2025
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Jan 28, 2025
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Dec 27, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Current accounting period extended from Nov 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Change of details for Mr Elie Joseph Rashbass as a person with significant control on Nov 12, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Sep 18, 2024
| 3 pages | SH01 | ||||||||||||||||||
Director's details changed for Mr Elie Joseph Rashbass on Aug 13, 2024 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Elie Joseph Rashbass as a person with significant control on Aug 13, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Jun 10, 2024
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Sub-division of shares on Jan 17, 2024 | 6 pages | SH02 | ||||||||||||||||||
Change of details for Mr Andrew Rashbass as a person with significant control on Jan 09, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr Elie Joseph Rashbass on Jan 09, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Andrew Rashbass on Jan 09, 2024 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 35 Ballards Lane London N3 1XW on Jan 09, 2024 | 1 pages | AD01 | ||||||||||||||||||
Who are the officers of SCULTUREAI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RASHBASS, Andrew | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | Director | 104621030002 | ||||
| RASHBASS, Elie Joseph | Director | Ballards Lane N3 1XW London 35 United Kingdom | England | British | Chief Executive Officer | 297439880002 | ||||
| BRATTON, Tim | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | United Kingdom | British | Solicitor | 315951930001 |
Who are the persons with significant control of SCULTUREAI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tim Bratton | Nov 15, 2023 | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Elie Joseph Rashbass | Nov 15, 2023 | Ballards Lane N3 1XW London 35 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Rashbass | Nov 15, 2023 | Ballards Lane N3 1XW London 35 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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