DISCOVER AI LIMITED - LONDON


Company Profile Company Filings

Overview

DISCOVER AI LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DISCOVER AI LIMITED was incorporated 6 years ago on 17/08/2017 and has the registered number: 10920217. The accounts status is SMALL and accounts are next due on 31/01/2024.

DISCOVER AI LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
73200 - Market research and public opinion polling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022 31/01/2024

Registered Office

FIRST FLOOR
LONDON
W1D 4DP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LOKDEEP SINGH Aug 1973 Luxembourger Director 2022-08-29 CURRENT
MR CHRISTOPHE FOLSCHETTE Dec 1982 Luxembourger Director 2021-10-14 CURRENT
MRS LUCIE REBECCA WILLIAMS Jul 1973 British Director 2017-08-17 UNTIL 2021-10-14 RESIGNED
MR LOUIS PEACOCK Dec 1970 British Director 2021-10-14 UNTIL 2022-07-12 RESIGNED
MR JONATHAN RICHARD WILLIAMS Dec 1970 British Director 2017-08-17 UNTIL 2022-08-29 RESIGNED
MR THOMAS TOD NIELSEN Apr 1965 American Director 2021-10-14 UNTIL 2022-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trendiction S.A. 2021-10-14 - 2021-10-14 Luxembourg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
David Michael Mcgovern 2021-10-14 11/1969 Hermosa Beach   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan Richard Williams 2017-08-17 - 2021-10-14 12/1970 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Discover AI Limited - Period Ending 2020-12-31 2021-09-30 31-12-2020 £464,695 Cash
Discover AI Limited - Period Ending 2019-12-31 2020-09-19 31-12-2019 £442,273 Cash
Discover AI Limited - Period Ending 2018-12-31 2019-05-18 31-12-2018 £218,781 Cash £250,466 equity

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