NOZZLE.AI LIMITED - LONDON
Company Profile | Company Filings |
Overview
NOZZLE.AI LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NOZZLE.AI LIMITED was incorporated 10 years ago on 30/01/2014 and has the registered number: 08868718. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NOZZLE.AI LIMITED was incorporated 10 years ago on 30/01/2014 and has the registered number: 08868718. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NOZZLE.AI LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE BLACK & WHITE BUILDING
LONDON
EC2A 3AY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MEDIAGAMMA LIMITED (until 05/05/2020)
MEDIAGAMMA LIMITED (until 05/05/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ROBERT PITTS DRAKE | Nov 1981 | English | Director | 2023-07-31 | CURRENT |
MR HUW AVESTON | Mar 1982 | British | Director | 2023-07-31 | CURRENT |
PARKWALK ADVISORS LTD | Corporate Director | 2019-04-23 UNTIL 2023-07-31 | RESIGNED | ||
DR SHUAI YUAN | Jun 1984 | Chinese | Director | 2018-11-28 UNTIL 2020-04-09 | RESIGNED |
DR JUN WANG | Mar 1975 | Chinese | Director | 2014-01-30 UNTIL 2023-07-31 | RESIGNED |
MR VICTOR MORRIS | Oct 1951 | British | Director | 2017-02-15 UNTIL 2018-02-13 | RESIGNED |
MR VICTOR MALACHARD | Oct 1974 | British | Director | 2018-03-05 UNTIL 2023-07-31 | RESIGNED |
MR DAVID ANTHONY GRIMM | Mar 1983 | British | Director | 2018-02-19 UNTIL 2023-02-07 | RESIGNED |
MR JONATHAN GEORGE GITTOS | Jun 1966 | British | Director | 2015-03-27 UNTIL 2018-02-27 | RESIGNED |
MRS MARINA KIM EVANS | Jul 1968 | British | Director | 2015-03-27 UNTIL 2018-03-21 | RESIGNED |
MR RAEL IAN CLINE | Mar 1985 | English | Director | 2014-01-30 UNTIL 2023-07-31 | RESIGNED |
MR NEIL STUART CAMERON | Jan 1961 | British | Director | 2018-03-20 UNTIL 2019-04-23 | RESIGNED |
MR ANGUS GEOFFREY KINGSWELL BANKES | Feb 1964 | British | Director | 2015-03-27 UNTIL 2018-11-28 | RESIGNED |
UCLTF CORPORATE DIRECTOR LTD | Corporate Director | 2023-05-19 UNTIL 2023-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Optimizon Limited | 2023-07-31 | London | Ownership of shares 75 to 100 percent | |
Mr Rael Ian Cline | 2016-04-06 - 2018-02-19 | 3/1985 | London London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dr. Jun Wang | 2016-04-06 - 2018-02-19 | 3/1975 | London London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
nozzle.ai Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-26 | 31-12-2022 | £264,042 Cash £271,260 equity |
nozzle.ai Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-13 | 31-12-2021 | £1,363,027 Cash £1,346,163 equity |
nozzle.ai Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-08 | 31-12-2020 | £897,609 Cash £1,017,914 equity |
MediaGamma Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-07 | 31-12-2019 | £971,016 Cash £1,056,523 equity |
Mediagamma Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-31 | 31-01-2018 | £17,649 Cash £-175,267 equity |
Abbreviated Company Accounts - MEDIAGAMMA LIMITED | 2016-10-29 | 31-01-2016 | £129,570 Cash £94,684 equity |
Abbreviated Company Accounts - MEDIAGAMMA LIMITED | 2015-10-31 | 31-01-2015 | £26,746 Cash £-11,000 equity |