CUSTODIA AI LTD

Key Data

Status

Active

Company No.

13019027

Incorporation date

15/11/2020

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2022)

10/12/2025

Cessation of Jonathan Heller as a person with significant control on 2025-12-10

View PDF (1 pages)

10/12/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

07/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

26/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

05/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

09/07/2024

Registered office address changed from 37 Broadhurst Gardens London NW6 3QT England to 5.2 Central House 1 Ballards Lane London N3 1LQ on 2024-07-09

View PDF (1 pages)

14/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

10/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

14/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Efraim, Elad	Director	15/11/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CUSTODIA AI LTD

CUSTODIA AI LTD is an(a) Active company incorporated on 15/11/2020 with the registered office located at 5.2 Central House 1 Ballards Lane, London N3 1LQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CUSTODIA AI LTD?

CUSTODIA AI LTD is currently Active. It was registered on 15/11/2020 .

Where is CUSTODIA AI LTD located?

CUSTODIA AI LTD is registered at 5.2 Central House 1 Ballards Lane, London N3 1LQ.

What does CUSTODIA AI LTD do?

CUSTODIA AI LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CUSTODIA AI LTD?

The latest filing was on 10/12/2025: Cessation of Jonathan Heller as a person with significant control on 2025-12-10.