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Custodia Ai Ltd

Custodia Ai Ltd is a dormant company incorporated on 15 November 2020 with the registered office located in London, Greater London. Custodia Ai Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13019027
Private limited company
Age
4 years
Incorporated 15 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (23 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5.2 Central House 1 Ballards Lane
London
N3 1LQ
United Kingdom
Address changed on 9 Jul 2024 (1 year 3 months ago)
Previous address was 37 Broadhurst Gardens London NW6 3QT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Director • PSC • Ceo • Israeli • Lives in United States • Born in Jan 1973
Mr James Hackett
PSC • American • Lives in United States • Born in Jun 1981
Mr Jonathan Heller
PSC • Israeli,French • Lives in Israel • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 5 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 14 Feb 2022
Confirmation Submitted
3 Years Ago on 15 Nov 2021
Accounting Period Extended
4 Years Ago on 26 Nov 2020
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 26 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Aug 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 9 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 14 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 May 2023
Confirmation statement made on 14 November 2022 with no updates
Submitted on 14 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 14 Feb 2022
Confirmation statement made on 14 November 2021 with no updates
Submitted on 15 Nov 2021
Current accounting period extended from 30 November 2021 to 31 December 2021
Submitted on 26 Nov 2020
Repayment History
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