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Concairge.Ai Ltd

Concairge.Ai Ltd is an active company incorporated on 28 August 2025 with the registered office located in London, Greater London. Concairge.Ai Ltd was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16679074
Private limited company
Age
2 months
Incorporated 28 August 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2026
Due by 28 May 2027 (1 year 6 months remaining)
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Contact Update Details
Address
60 Tottenham Court Road
Office 366
London
W1T 2EW
England
Address changed on 22 Sep 2025 (1 month ago)
Previous address was 60 Office 366, 60 Tottenham Court Road London W1T 2EW England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Kai Nicolas Pyatt
Director • British,american • Lives in England • Born in Jan 1983
Carl Adam Morphet
Director • British • Lives in England • Born in Feb 1992
Concairge Holdings Ltd
PSC
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Mutual Companies
Concairge Holdings Ltd
Kai Nicolas Pyatt and Carl Adam Morphet are mutual people.
Active
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Financials
Concairge.Ai Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Concairge Holdings Ltd (PSC) Appointed
1 Month Ago on 10 Oct 2025
Kai Nicolas Pyatt (PSC) Resigned
1 Month Ago on 10 Oct 2025
Mr Kai Nicolas Pyatt Details Changed
1 Month Ago on 1 Oct 2025
Mr Carl Adam Morphet Appointed
1 Month Ago on 1 Oct 2025
Registered Address Changed
1 Month Ago on 22 Sep 2025
Registered Address Changed
1 Month Ago on 22 Sep 2025
Incorporated
2 Months Ago on 28 Aug 2025
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Documents
Director's details changed for Mr Kai Nicolas Pyatt on 1 October 2025
Submitted on 10 Oct 2025
Notification of Concairge Holdings Ltd as a person with significant control on 10 October 2025
Submitted on 10 Oct 2025
Cessation of Kai Nicolas Pyatt as a person with significant control on 10 October 2025
Submitted on 10 Oct 2025
Appointment of Mr Carl Adam Morphet as a director on 1 October 2025
Submitted on 9 Oct 2025
Registered office address changed from 60 Office 366, 60 Tottenham Court Road London W1T 2EW England to 60 Tottenham Court Road Office 366 London W1T 2EW on 22 September 2025
Submitted on 22 Sep 2025
Registered office address changed from 2 Galahad House Fellowes Rise Winchester SO22 5TF England to 60 Office 366, 60 Tottenham Court Road London W1T 2EW on 22 September 2025
Submitted on 22 Sep 2025
Incorporation
Submitted on 28 Aug 2025
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Repayment History
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