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 - LONDON

This company is listed in the following categories:
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)

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

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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

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